Global News for You – Top News – Current News
Image used for representation | Photo Credit: Getty Images/iStockphotos A special court in Ahmedabad has convicted a former Indian Administrative Service (IAS) officer Pradeep Nirankarnath Sharma on charges of money laundering and sentenced him to five years’ imprisonment. The accused had served as District Collector, Bhuj (Kutch), and Chairman of the District Land Pricing Committee…
Image used for representation | Photo Credit: Getty Images/iStockphotos A special court in Ahmedabad has convicted a former Indian Administrative Service (IAS) officer Pradeep Nirankarnath Sharma on charges of money laundering and sentenced him to five years’ imprisonment. The accused had served as District Collector, Bhuj (Kutch), and Chairman of the District Land Pricing Committee…
The total recovery in the case is now set to touch Rs 10,000 crore NEW DELHI: A fresh calculation by Enforcement Directorate shows that if fugitive Sandesara brothers – Nitin and Chetan – stick to their offer to pay Rs 5,100 crore to lender banks, they will have paid more than what they owe these…
South Africa, Nigeria, Mozambique, Burkina Faso removed from Financial Action Task Force’s financial crimes list. Published On 24 Oct 202524 Oct 2025 Click here to share on social media share2 Share A global money-laundering watchdog has taken South Africa, Nigeria, Mozambique and Burkina Faso off its “grey list” of countries subjected to increased monitoring. The…
NEW DELHI: Aam Aadmi Party (AAP) Delhi unit chief Saurabh Bharadwaj on Thursday thanked his supporters and colleagues for standing by him during the Enforcement Directorate (ED) raid at his residence in connection with an alleged money laundering case.Also Read: AAP’s Saurabh Bharadwaj slams ED, alleges L-G conspired to frame him In a post on…
NEW DELHI: A Delhi court on Saturday issued a notice to Businessman Robert Vadra, husband of Congress MP Priyanka Gandhi, and other accused individuals regarding the money laundering complaint, scheduling a hearing for August 28. The notice aims to hear from the proposed accused during the pre-cognisance phase, ANI reported.The Enforcement Directorate (ED) has filed…
Reliance Group chairman Anil Ambani NEW DELHI: The Enforcement Directorate on Friday summoned industrialist Anil Ambani on August 5 in loan fraud case amid probe over bribery, unsecured loans allegations.Ambani, 66, has been asked to depose at the ED headquarters in Delhi as the case has been registered here, sources told news agency PTI.The agency…
A team of BRS leaders led by former minister for Civil Supplies Gangula Kamalakar on their way to ED’s office in Hyderabad on Tuesday. | Photo Credit: By Arrangement HYDERABAD The Bharat Rashtra Samithi (BRS) has decided to send a 700-page dossier, a booklet with information collected by the party, to the investigating agencies such…
NEW DELHI: In a high-profile case of corruption against a senior govt executive, an ED special court Monday convicted Abhay Srivastava, a former chairman and managing director of public sector undertaking Nalco, his wife Chandni and two associates under the anti-money laundering law for allegedly receiving bribes from contractors in supply of two lakh tonne…
Sanjay Bhandari (File photo) NEW DELHI: A Delhi special court on Saturday declared arms dealer Sanjay Bhandari a Fugitive under the Fugitive Economic Offenders Act today, following an application by the Enforcement Directorate.The special court issued the order under the Fugitive Economic Offenders Act 2018.This ruling will likely strengthen India’s position in pursuing his extradition…
