Tag: money laundering

Kanpur: 80 lakhs cheated from NRI doctor by deceiving him – Amar Ujala Hindi News Live

onlinenews24seven
Kanpur: 80 lakhs cheated from NRI doctor by deceiving him – Amar Ujala Hindi News Live

{“_id”:”66dc9707032ff0f6a80e5787″,”slug”:”kanpur-80-lakhs-cheated-from-nri-doctor-by-deceiving-him-2024-09-07″,”type”:”feature-story”,”status”:”publish”,”title_hn”:”Kanpur: A case of money laundering has been registered against you… 80 lakhs cheated from NRI doctor by deceiving him”,”category”:{“title”:”City & states”,”title_hn”:”City and states”,”slug”:”city-and-states”}} News Desk, Amar Ujala, Kanpur Published by: shikha pandey Updated Sun, 08 Sep 2024 12:01 AM IST Kanpur News: A case of fraud of Rs 80 lakhs has come to light from an NRI doctor. Cyber ​​​​thugs kept him under digital arrest for eight days. They also sent a letter on WhatsApp with the words CBI and FBI written on it. Symbolic picture – Photo :…

Read More

Al Qaeda Suspected Terrorist Dr Ishtiaq Connected To Land Scam ED summoned Bablu Khan for questioning

onlinenews24seven
Al 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 More

ED files ninth chargesheet in Delhi Sharba scam, makes Vinod Chauhan an accused – Amar Ujala Hindi News Live

onlinenews24seven
ED 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 More

Court Rejects The Bail Petition Of Abbas Ansari. – Amar Ujala Hindi News Live

onlinenews24seven
Court 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 More

Bihar News: Lalu Yadav Close Subhash Yadav Sent To Judicial Custody After Ed Seized Unaccounted Cash – Amar Ujala Hindi News Live

onlinenews24seven
Bihar 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 More

bigg boss fame Abdu Rozik trapped in Money laundering case who invested in restaurant and he summoned by ED know details

onlinenews24seven
bigg 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 More

Congress Leader Supriya Shrinate questioned Enforcement Directorate silence over RBI curbs on Paytm.

onlinenews24seven
Congress 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 More

ED Summons Farooq Abdullah For Questioning In Money Laundering Case

onlinenews24seven
ED 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…

Read More

Apple Removes World’s Famous Crypto Exchange Binance And Other Apps From Appstore Here Is Why

onlinenews24seven
Apple Removes World’s Famous Crypto Exchange Binance And Other Apps From Appstore Here Is Why

In December last year, a notice was sent by the Government of India to popular cryptocurrency exchanges in which they were asked to give reasons as to why they were operating incorrectly in the country. Actually, all these apps were not following the tax rules. On December 28, the government had sent a warning notice to Binance, KuCoin, Howbie, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex. Now taking action on this matter, Apple has removed the world’s popular cryptocurrency exchange app Binance from the App Store. This app is…

Read More

Rajasthan Paper Leak Case ED Arrested Another Money Laundering Accused

onlinenews24seven
Rajasthan Paper Leak Case ED Arrested Another Money Laundering Accused

ED Action on Rajasthan Paper Leak Case: The Enforcement Directorate has made another arrest in connection with the money laundering investigation related to the alleged recruitment exam question paper leak case in Rajasthan. The Enforcement Directorate gave this information on Tuesday (October 10). The man, Bhupendra Saran, was detained on Monday (October 9) and a special Prevention of Money Laundering Act (PMLA) court in Jaipur sent him to the agency’s custody for three days on Tuesday (October 10), the agency said in a statement. Sent into custody. In this regard,…

Read More