A total of Rs 15 crore of Rs 89.63 crore funds siphoned in the alleged Valmiki scam by former Karnataka Minister Nagendra and his aides was allegedly used “during the 2024 Lok Sabha election expenditures to influence voters” and some significant portion of the amount for personal expenses, said the Enforcement Directorate’s chargesheet. Significant amounts … Read more
God is with the Aam Aadmi Party and there is no need to be scared because no wrong has been done, party convenor Arvind Kejriwal said on Monday as the ED searched multiple locations linked to AAP’s Rajya Sabha MP Sanjeev Arora as part of a money laundering probe. Addressing a press conference, Kejriwal charged … Read more
Mysuru: The Mysuru Urban Development Authority (MUDA) on Tuesday decided to take back 14 plots allotted to Chief Minister Siddaramaiah’s wife Parvathi B M, following her decision to relinquish their ownership and possession. The MUDA has ordered to cancel the sale deed of these plots. Hours after the Enforcement Directorate (ED) booked Chief Minister Siddaramaiah … Read more
Bengaluru: In an unexpected turn of events, Karnataka chief minister Siddaramaiah’s wife Parvathi on Monday night announced her decision to return 14 housing plots in Mysuru to Mysore Urban Development Authority (MUDA). Seeking a comprehensive probe into MUDA affairs, she said her decision is firm. Parvathi wrote to the MUDA commissioner, demanding immediate cancellation of … Read more
Chennai: Tamil Nadu Chief Minister MK Stalin on Saturday announced a cabinet reshuffle that will see his son, the Minister for Youth Welfare and Sports Development Udhayanidhi Stalin, being appointed as the Deputy Chief Minister of the state. Udhayanidhi is a first-time MLA from Chepauk who came under fire recently for his comments on Sanatana … Read more
JEMPOL: A retired teacher lost nearly RM140,000 in a phone scam after being accused of tampering with electricity meters. Jempol police chief Supt Hoo Chang Hook said the 68-year-old woman’s ordeal started on Aug 28 when she received a call from a woman claiming to be a Tenaga Nasional employee. “The caller accused the victim … Read more
A real estate agent from Thane’s Diva was taken aback upon receiving an income tax notice accusing him of transactions totalling Rs 382 crore, reported TOI. He soon discovered that he was a victim of a large-scale financial scam involving fraudulent bank accounts and shell companies established in his name for money laundering, according to … Read more
Last Updated: September 20, 2024, 23:25 IST India is currently the world’s second largest consumer of gold, the largest importer, and the largest exporter of gold jewellery. (Representational image via AP) The global body recommended that India should include “deeper” qualitative and quantitative data and typologies from domestic and international sources on the money laundering … Read more
Sukesh Chandrasekhar, who is currently in prison for a Rs 200-crore money laundering case, has written another letter to actress Jacqueline Fernandez. In the letter, he sweetly calls her his Baby Girl and dedicates the song ‘Sajni’ from Kiran Rao’s ‘Laapataa Ladies‘ to her. He also gave her a painting as a gift.In his recent … Read more
TD Bank Group, which is mired in a money-laundering scandal in the U.S., said Raymond Chun will replace chief executive Bharat Masrani, who is retiring next year. Chun, who stepped into the role of head of Canadian personal banking last December, will become chief operating officer on Nov. 1 before taking over the top job … Read more
