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ANIL AMBANI PMLA CASE
Faizabad lawyers seek FIR against Ram Temple Trust officials over alleged donation fund embezzlementLawyers in Faizabad have protested, demanding an FIR against senior Ram Temple Trust officials, including Champat Rai, over alleged donatio...- NCLAT upholds ED's PMLA powers over insolvency moratoriumThe National Company Law Appellate Tribunal has ruled that companies in insolvency proceedings cannot shield assets suspected of being proc...
- Homegrown AlphaGrep takes on Jio BlackRock with India Algo FundsOver the next 18 months, AlphaGrep Investment Management Pvt plans to unveil about half a dozen mutual funds, Chief Executive Officer Bhaut...
- Arrest Ram Temple trustees: CongressCongress leaders, including UP chief Ajay Rai, were detained Tuesday en route to Ayodhya's Ram temple, where they intended to offer prayers...
- Accused in Ram Mandir donation theft facing legal, social consequences: BJPAccused in the alleged Ram Mandir donation theft face legal action and social boycott, reflecting Hindu society's sentiments. The Faizabad ...
- Meet Puri's 'Bahubali' Anil Gochikar: The vegetarian bodybuilder amid the egg vs soya debate who trained at ancient Jagaghars to become Mr IndiaA debate over eggs versus soya in school meals has spotlighted Anil Gochikar, a vegetarian bodybuilder and priest from Puri. Viral social m...
- 'Ram temple's donated silver bricks, ornaments safe with proper accounting': Trust treasurerTwo key officials of the Shri Ram Janmabhoomi Teerth Kshetra Trust, Champat Rai and Anil Mishra, have resigned amid allegations of embezzle...
- Sebi rejects Anil Ambani's Reliance Infra settlement applicationIndia's market regulator has rejected Anil Ambani's settlement bids concerning allegations of misusing nearly $700 million in company funds...
- Sabarimala gold loss: SIT grills prime accused for over eight hours ahead of final reportSabarimala temple's alleged gold loss investigation nears completion as the prime accused, Unnikrishnan Potty, was interrogated for over ei...
- Rs 79.85 lakh recovered in Ram temple donation case; Champat Rai, Anil Mishra reportedly resignReports suggest Champat Rai and Anil Mishra have resigned from the Shri Ram Janmabhoomi Teerth Kshetra Trust amid allegations of donation i...
- ED arrests prime accused Harpreet Talwar in 3000 kg Mundra port Heroin seizure caseEnforcement Directorate has arrested Harpreet Singh Talwar, a key figure in a money laundering probe linked to a massive heroin seizure at ...
- Ram temple donation 'embezzlement': Opposition parties question timing of FIROpposition parties in Uttar Pradesh have intensified their criticism of the BJP government following an FIR lodged over alleged embezzlemen...
- ED attaches over Rs 55-crore assets of Punjab minister Sanjeev Arora, linked entitiesEnforcement Directorate has attached assets worth Rs 55.57 crore belonging to arrested AAP leader Sanjeev Arora, his family, and a realty f...
- ED files case, carries out searches in 2017 Tamil Nadu polytechnic teacher hiring 'fraud'The Enforcement Directorate has launched a money laundering investigation into a 2017 Tamil Nadu government teacher recruitment scam. Searc...
- Ex-Kerala CM's daughter appears before ED in PMLA case for second timeVeena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate has launched searches across five locations in Delhi as part of a money laundering probe linked to the massive ...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive...
- ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...
- ED summons former Kerala CM's daughter again in CMRL money laundering caseThe Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a mon...
- ED attaches over Rs 1,000-cr assets in Goa 'illegal' iron ore mining caseThe Enforcement Directorate has seized assets exceeding Rs 1,023 crore, including properties in Singapore, in a Goa illegal iron ore mining...
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