Saudi Arabia Pakistani in Jail : Pakistan often claims that it has very strong relations with Saudi Arabia, the bastion of Islam. Pakistan’s Prime Minister Shahbaz Sharif has even called Saudi Arabia’s Crown Prince Mohammed bin Salman his brother. At the same time, now Pakistan’s Shahbaz Sharif government has accepted that Saudi Arabia has become very strict on Pakistani citizens. In the Parliament of Pakistan, the country’s Deputy Prime Minister and Foreign Minister Ishaq Dar has revealed that about 20 thousand Pakistani citizens are lodged in jails of different countries…
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rbi rules for exchanging 2000 rupees note know if you exchange it for your neighbor is it legal or not
RBI Rules For Exchanging 2000 Rupees Note:Now Rs 2000 notes are almost out of circulation. Two thousand rupee notes are not visible anywhere in the market. 2000 rupee notes were taken out of circulation on 13 June 2023 by the Reserve Bank of India. At that time, the total market value of Rs 2000 notes worth Rs 3.56 lakh crore were in circulation. But today, even after so much time has passed, the entire Rs 2000 notes have not been returned to the Reserve Bank of India. Till now people…
Read MoreKanpur: 80 lakhs cheated from NRI doctor by deceiving him – Amar Ujala Hindi News Live
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Read MoreAl Qaeda Suspected Terrorist Dr Ishtiaq Connected To Land Scam ED summoned Bablu Khan for questioning
Al Qaeda Module: After allegations of money from Jharkhand’s land scam case being used to fund terrorists, ED has started investigation in this case as well. During this, on Friday (23 August), the investigating agency ED (Enforcement Directorate) has summoned a businessman from Jharkhand, Bablu Khan, who is accused of having links with the Al-Qaeda terrorist module. Now the ED team has started investigating whether the terrorist organization Al-Qaeda has been funded in this entire case. In fact, this module, led by Dr. Ishtiaq, a resident of Ranchi, the capital…
Read MoreED files ninth chargesheet in Delhi Sharba scam, makes Vinod Chauhan an accused – Amar Ujala Hindi News Live
Ed – Photo: ANI Expansion The Enforcement Directorate (ED) on Friday filed a new and ninth chargesheet in the money laundering case related to the Delhi liquor product policy. In this chargesheet, the ED has made Vinod Chauhan an accused. Vinod Chauhan was arrested by the federal agency in May during the investigation. Remove this video/ad Sources said a fresh and ninth chargesheet was filed before a special Prevention of Money Laundering Act (PMLA) court here, naming Vinod Chauhan. He was the 18th person to be arrested by the ED…
Read MoreCourt Rejects The Bail Petition Of Abbas Ansari. – Amar Ujala Hindi News Live
Accused MLA Abbas Ansari – Photo : amar ujala Expansion Lucknow bench of Allahabad High Court rejected the bail application of accused MLA Abbas Ansari in money laundering case. A single bench of Justice Jaspreet Singh gave this order on the bail application of Abbas Ansari. Ansari had requested to be released on bail in the case registered by the Enforcement Directorate (ED). There are allegations in the ED case that Ansari used two firms for money laundering. In which a huge amount of money was transferred from here to…
Read MoreBihar News: Lalu Yadav Close Subhash Yadav Sent To Judicial Custody After Ed Seized Unaccounted Cash – Amar Ujala Hindi News Live
File photo of Subhash Yadav. – Photo: Amar Ujala Expansion Subhash Yadav, close to Rashtriya Janata Dal supremo Lalu Prasad Yadav, has been taken into judicial custody till March 24. On the night of March 9, the Enforcement Directorate (ED) team had arrested Subhash Yadav in a PMLA case related to illegal sand mining and sale of sand. On the morning of March 9, the ED team had raided about eight places related to Subhash Yadav and his close associates. During this, about Rs 2.37 crore was recovered from the…
Read Morebigg boss fame Abdu Rozik trapped in Money laundering case who invested in restaurant and he summoned by ED know details
Abdu Rozik Summoned By ED: Abdu Rozik is a famous singer and actor of Tajikistan. His name was much talked about in India in the year 2022 when he came to Mumbai as a contestant of Bigg Boss 16. Abdu Rogic became famous in India during Bigg Boss 16 and he is also known for his luxury lifestyle. Abdu Rojik had told during Bigg Boss that he likes burgers a lot but he used to call burgers as ‘Burgir’. After coming out of Bigg Boss, he opened a restaurant in…
Read MoreCongress Leader Supriya Shrinate questioned Enforcement Directorate silence over RBI curbs on Paytm.
Congress On Paytm Payments Bank: Congress has raised serious questions on the functioning of the Enforcement Directorate on Monday (February 5) regarding the restrictions imposed by the Reserve Bank of India on fintech firm Paytm. RBI has given orders to ban any kind of deposit in Paytm Payments Bank after February 29, after which the Congress Party is continuously attacking the Central Government. According to news agency ANI, Congress leader Supriya Shrinet alleged that the founder of Paytm Payments Bank, the Prime Minister Narendra Modi Are devotees of. He takes…
Read MoreED Summons Farooq Abdullah For Questioning In Money Laundering Case
ED Summons Farooq Abdullah: Central investigation agency ED has summoned National Conference (NC) leader and former Jammu and Kashmir Chief Minister Farooq Abdullah for questioning in a money laundering case. News agency PTI quoted officials as saying that he has been called for questioning on Thursday (January 11). It is a matter of money laundering ED has sent summons for questioning in the money laundering case of Jammu and Kashmir Cricket Association (JKCA). ED had filed a charge sheet in the year 2022 regarding alleged financial irregularities in JKCA. This…
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