New Delhi: The Enforcement Directorate on Saturday said it has attached assets worth more than Rs 298 crore of a group company of the Chennai-based Chettinad group as part of a money laundering investigation. The ED case, registered under the Prevention of Money Laundering Act (PMLA), stems from a complaint of the Directorate of Vigilance … Read more
Meloni’s careful stewardship of the Italian economy has been rewarded by Europe’s famously fickle financial markets. But chaos across the Alps could draw unwanted attention to Italy’s huge debt pile. Jun 27 6 mins read Read original article here Denial of responsibility! Pioneer Newz is an automatic aggregator of the all world’s media. In each … Read more
The BJP and its government at the Centre are playing with the life of Delhi Chief Minister Arvind Kejriwal who has lost 8.5 kg and whose blood sugar level dropped below 50 mg/dL five times while in jail, AAP Rajya Sabha member Sanjay Singh claimed on Saturday. There was no immediate reaction from the BJP … Read more
Union Minister Kiren Rijiju on Friday said it was “completely wrong to misinterpret” the apex court’s order granting interim bail to Delhi Chief Minister Arvind Kejriwal in a money-laundering case, after the AAP termed it a “victory of truth” and “defeat of the BJP’s conspiracy”. The Supreme Court on Friday granted interim bail to Kejriwal … Read more
Sukesh Chandrashekhar, who has been accused of defrauding several high-profile individuals, including Aditi Singh, the wife of former Fortis Healthcare promoter Shivinder Mohan Singh, has once again made headlines. This time, it’s for a deeply personal reason: a letter to Bollywood actress Jacqueline Fernandez ahead of her birthday. Ahead of Jacqueline Fernandez’s birthday, Sukesh Chandrashekhar … Read more
New Delhi: Delhi L-G V K Saxena has approved a recommendation for a probe under the Prevention of Corruption Act against jailed former Delhi minister Satyendar Jain in a graft case related to CCTV installation in the city, Raj Niwas officials said on Saturday. No immediate reaction was available from the AAP over the charge … Read more
BRS leader K Kavitha was prima facie one of the main plotters of the criminal conspiracy behind the formulation and implementation of the Delhi Excise Policy 2021-22, the Delhi High Court has said while denying bail to her in two cases of corruption and money laundering linked to the alleged liquor scam. The high court, … Read more
The Delhi High Court on Tuesday put the bail of Delhi Chief Minister Arvind Kejriwal on hold in response to the plea filed by the Enforcement Directorate (ED). The bench of Justice Sudhir Kumar Jain stayed the bail order in the alleged money laundering excise scam granted by the trial court on June 20, saying … Read more
New Delhi: Delhi Chief Minister Arvind Kejriwal’s wife Sunita Kejriwal on Friday claimed that the ED challenged her husband’s bail order even before it was uploaded on the trial court’s website. Speaking in south Delhi’s Bhogal where Delhi Water Minister Atishi began an indefinite hunger strike to get more water from Haryana, Sunita Kejriwal said … Read more
Enforcement Directorate (ED) is learnt to have written to Mumbai police, seeking details of its investigation in a cheating case registered by the city police in connection with a bid to acquire Religare Enterprises by Burman family.The ED is likely to register a money-laundering case in the said matter, multiple people aware of the development … Read more
