ED raids across four districts of Madhya Pradesh in PMLA case
Wednesday, 17 January 2024 The Enforcement Directorate (ED) conducted extensive searches under the Prevention of Money Laundering Act, 2002, targeting locations in Madhya Pradesh linked to the investigation of M/s Jagdamba AMW Automotives Pvt Ltd. The operation focused on apprehending Pushpendra Singh, the director of the company, resulting in his arrest in Jabalpur. During the search, Rs 16 lakhs in cash and documents related to immovable properties were seized from Singh's residence. He was presented before the Special Court (PMLA) and remanded to ED custody.
Acting Enforcement Directorate (ED) chief Rahul Navin was on Wednesday appointed as the full-time director of the federal anti-money laundering agency. DNA
A Delhi court on Friday issued an order for the release of AAP leader Manish Sisodia, who was granted bail by the Supreme Court yesterday in the excise policy.. DNA
Ranchi: Former Jharkhand Chief Minister Hemant Soren was granted bail by the High Court in a land scam case, leading to his release from jail this morning. The court found that, prima facie, Soren is not guilty and is unlikely to commit another offense while on bail. His counsel, Arunabh Chowdhury, confirmed the bail was granted on a bond of ₹50,000 and two sureties of the same amount each. Soren, leader of the Jharkhand Mukti Morcha, was arrested by the Enforcement Directorate on January 31 on money laundering charges related to the acquisition of 8.86 acres of land in Ranchi. The court's decision followed earlier setbacks for Soren, including bail denials by both the Ranchi special court and the High Court, and the Supreme Court's refusal of interim bail. Soren has consistently denied the charges, accusing the ruling BJP of framing him to derail the opposition. Stay tuned for more updates on this developing story
#HemantSoren #JharkhandNews #LandScam #PoliticalDrama #EDInvestigation #ed #modi #narendramodi #oneindia #oneindianews
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The annual Kanwar Yatra, a Hindu pilgrimage dedicated to Lord Shiva, begins as millions of devotees embark on a sacred journey across central India. Kanwariyas, as the pilgrims are known, travel on foot to collect holy water from the Ganges River, carrying it back to local Shiva temples. This month-long event, concentrated in states like Madhya Pradesh, Chhattisgarh, and Uttar Pradesh, sees devotees seeking blessings for health, prosperity, and spiritual purification through their arduous trek and ritualistic offerings.
#KanwarYatra #Kanwar2024 #KanwarHaridwar #Chhatisgarh #Oneindia #Oneindianews
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Recent bypolls across seven Indian states resulted in significant gains for the opposition INDIA bloc, which won 10 out of 13 assembly seats. The Congress party secured victories in Himachal Pradesh and Uttarakhand, while the Trinamool Congress swept all four seats in West Bengal. The BJP won two seats, including one in Madhya Pradesh. These results are seen as a boost for the opposition and may indicate shifting political dynamics ahead of future elections.
#PMModi #BJP #Congress #ByPollResults #TMC #AssemblyResults #Congress #BJPnews #Politics #Badrinath #Oneindia #Oneindianews
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A tragic stampede occurred at a spiritual gathering in Hathras, organized by Sakar Vishwa Hari Bhole Baba. The incident happened as crowds were leaving, resulting in about 90 deaths. Bhole Baba, formerly Suraj Pal, quit his job 17 years ago to become a spiritual leader. He has millions of followers, mainly from Uttar Pradesh, Rajasthan, and Madhya Pradesh. The group maintains distance from media and manages events independently. Baba's whereabouts are unknown since the incident.
#Hathras #HathrasTragedy #HathrasStampede #Vishwaharibholebaba #Hathrasnews #Indianews #Politics #Oneindia #Oneindianews