Live · Global · Independent
Live Feeds
PinkVilla
Forbes
NDTV
Hindustan Times
Punjab: ED Conducts Raids in Money Laundering Case Linked to Guava Orchards Compensation ‘scam’
onmynews.com

Punjab: ED Conducts Raids in Money Laundering Case Linked to Guava Orchards Compensation ‘scam’

The ED case was registered after the federal agency took cognisance of a Punjab Vigilance Bureau FIR pertaining to alleged embezzlement of nearly Rs 137 crore released as compensation for guava orchards on land acquired by the Greater Mohali Area Development Authority (GMADA)

Read full article
Kejriwal arrest: India objects to state department’s comments, summons US diplomat
onmynews.com

Kejriwal arrest: India objects to state department’s comments, summons US diplomat

India objects to US remarks on Kejriwal’s arrest, emphasizing respect for sovereignty. Germany also expressed concerns. Kejriwal’s arrest linked to corruption allegations. Delhi court extends custody until March 28.

Read full article
ED summons Mahua Moitra, Darshan Hiranandani on March 28
onmynews.com

ED summons Mahua Moitra, Darshan Hiranandani on March 28

The Enforcement Directorate (ED) has summoned TMC leader Mahua Moitra for questioning in a foreign exchange violation case. The agency asked the expelled MP to appear on March 28 for recording her statement under FEMA provisions. ED seeks to question Mahua once she appears before them. The case under scrutiny involves transactions linked to a non-resident external (NRE) account.

Read full article
Link copied!