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MONEY LAUNDERING PROBE TMC
SC asks ED if frozen TMC funds can cover party's day-to-day expensesThe Supreme Court questioned the Enforcement Directorate on releasing funds. Frozen TMC bank accounts total Rs 440.42 crore in a money laun...- Cauvery Dispute: Tamil Nadu moves Supreme Court against Karnataka over water releaseThe Tamil Nadu government on Monday moved the Supreme Court seeking directions to ensure the release of Cauvery water to the State, followi...
- Supreme Court asks Calcutta HC to hear Abhishek Banerjee's plea seeking nod to travel abroad for eye treatmentThe Supreme Court asked the Calcutta High Court to hear Abhishek Banerjee's plea soon. He seeks permission to travel abroad for necessary e...
- Opposition MPs protest in Parliament complex on Ram temple donation theft issue, police action against studentsOpposition MPs protested alleged theft of Ram temple donations and police actions. They held donation boxes and raised slogans against the ...
- Karnataka resumes Cauvery water release as Kabini fills; CM pitches Mekedatu project as long term solutionKarnataka has begun releasing Cauvery water to Tamil Nadu following heavy rainfall. Increased inflows into the Kabini reservoir eased press...
- Capital One shuts Trump Organization's accounts after anti-money laundering probeCapital One stated anti-money laundering concerns prompted account closures for the Trump Organization. The bank is seeking dismissal of a ...
- UAE freezes 'Desi Bling' star Satish Sanpal's assets over money laundering probeBesides the financial services accounts and digital wallets of Satish, the FIU freezing order, issued about a fortnight ago, extends to acc...
- China's Commerce Ministry denies US accusation of forced labour in XinjiangChina's Commerce Ministry said US sanctions lacked factual basis and might disrupt global supply chains, calling US actions economic coerci...
- Peruvian ex-President Ollanta Humala released from prison after court overturns his 15-year money-laundering convictionOllanta Humala, the former President of Peru, has been released from prison following the annulment of his money-laundering conviction by t...
- SC Judge V Mohana recuses from hearing Senthil Balaji's anticipatory bail pleaJustice V Mohana recused herself from hearing V Senthil Balaji's bail plea. The Supreme Court will hear the urgent plea later today. Balaji...
- Priyanka Gandhi, Kalyan Banerjee spar over Congress, TMC and defectorsTMC parliamentarian Kalyan Banerjee and Congress leader Priyanka Gandhi Vadra had an exchange. Vadra noted defectors were originally Congre...
- Had 'Didi' not driven out of party, Cong would not have been in such a situation: Kalyan to PriyankaTrinamool Congress MP Kalyan Banerjee spoke with Priyanka Gandhi outside Parliament. He stated that Mamata Banerjee's 1997 expulsion from C...
- TMC MP Abhishek Banerjee moves Supreme Court after Calcutta HC denies foreign travel for eye treatmentAbhishek Banerjee, a TMC MP, is challenging a decision from the Calcutta High Court by appealing to the Supreme Court. The high court had p...
- Mamata Banerjee opposes further extension in EC probe involving TMCMamata Banerjee urged the Election Commission to conclude an ongoing inquiry. She requested the poll panel to finalize proceedings concerni...
- CWRC orders Karnataka to release 3,500 cusecs to Tamil Nadu; state may appealThe Cauvery Water Regulation Committee has ordered Karnataka to release water to Tamil Nadu. Karnataka plans to challenge this directive, c...
- National Herald case: Delhi HC grants three weeks to Sonia, Rahul to respond to ED pleaThe Delhi High Court has granted Sonia Gandhi, Rahul Gandhi and other accused three weeks to respond to the Enforcement Directorate's plea ...
- UP govt orders probe after TMC-like mattresses distributed at mass weddingMattresses bearing prints resembling the TMC flag were distributed at a mass wedding. Authorities initiated an inquiry and suspended an off...
- SC rejects ED, Chhattisgarh pleas against Chaitanya Baghel's bailThe Supreme Court dismissed pleas challenging bail for Chaitanya Baghel. He is the son of former Chhattisgarh Chief Minister Bhupesh Baghel...
- ED raids in Bengaluru ISIS radicalisation caseThe Enforcement Directorate conducted searches across Bengaluru in a money laundering probe. This investigation is linked to the radicaliza...
- ED opens PMLA probe into foreign funds to NaxalsThe Enforcement Directorate has registered a money laundering case concerning foreign funds. Nearly ninety-five crore rupees in illegal for...
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