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Raj Kundra shares cryptic post after ED attaches his properties worth nearly ₹98 crore in Bitcoin investment fraud case

Shilpa Shetty s husband Raj Kundra is in news for his alleged involvement in a money laundering case. He spoke about feeling disrespected in a new post. | Bollywood

Shilpa shettyShilpa shetty kundraBitcoin ponziRaj kundraSalman khanAmit bhardwajPrashant patilDelhi policeMaharashtra policeInstagram storiesMoney laundering actMrs shilpa shetty kundraHonourable enforcement directorateThese bitcoinsBitcoin ponzi scamPrevention of money laundering act

Bank fraud: ED files prosecution complaint against two Delhi-based oil firm promoters

The Directorate of Enforcement filed a prosecution complaint against Padam Singhee, Prem Singhee, and others for bank fraud involving shell companies and fictitious transactions. Investments not related to bank loans purposes were made.

Padam singheePrem singheeMax tech oil gas services pvt ltdPunjab national bankCentral bureau of investigationOil gas energySpecial courtMoney laundering actCentral bureauEnergy limitedMax tech oilGas services pvt ltdPrevention of money laundering actBank of india

National Herald case: PMLA body upholds attachment of ₹751 cr

An adjudicating authority under the PMLA upheld the attachment of assets worth around ₹752 crore of Congress-run National Herald newspaper. | Latest News India

Rahul gandhiSonia gandhiYoung indian yi privateNational heraldJournals limitedMoney laundering actCongress run national heraldEnforcement directorateAssociated journals limitedYoung indianPrivate limitedPrevention of money laundering act

Mumbai Court rejects medical bail plea of Naresh Goyal

The court however permitted the Jet Airways founder to continue to be hospitalised for cancer treatment

Bombay high courtEnforcement directorateMumbai courtMumbai court newsMumbai court latest updatesNaresh goyalJet airwaysNaresh goyal bail rejectedJudge mg deshpandeNaresh goyal cancer treatmentMedical groundsNaresh goyal bailMoney launderingNaresh goyal money launderingNaresh goyal arrestNaresh goyal case

PMLA authority upholds ED s attachment of National Herald assets worth nearly Rs 752 crore

The assets of the Congress-linked firm reportedly include the Herald House in Delhi as well as properties in Mumbai, Lucknow and some other locations.

Uttar pradeshSonia gandhiSubramanian swamyRahul gandhiJawaharlal nehruYoung indianNational heraldBharatiya janata partyYoung indian privateMoney laundering actIndian expressEnforcement directorateHerald houseMoney launderingAssociated journals limitedJanata party

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