ED finds Rs 8.8 crore at Chennai office of Santiago Martin
Saturday, 16 November 2024 The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering case. The investigation involves alleged illegal gains exceeding Rs 900 crore from lottery distribution and sales. The ED is investigating Martin and his associates for fraud in the distribution of Sikkim state lotteries.
A man accused of smuggling ganja was acquitted after a Chennai court dismissed the case due to police using a fruit vendor's weighing scales instead of their own.. IndiaTimes
Union minister of Railways Ashwini Vaishnaw visited Integral Coach Factory (ICF) to inspect Vande Bharat rakes, Amrit Bharat train coaches and Vistadome dining car in Chennai on January 10. Union Minister of Railways Ashwini Vaishnaw said, "Amrit Bharat train has been made for ordinary citizens. The General coach has the same facilities as any premium coach. It has been made with the sense of 'sabka saath, sabka vikas and upliftment of all. You will see several new features, like the quality of seats and fans, charging points, lumbar support in chairs and newly designed toilets. Improvements are being continuously made in Vande Bharat trains also."
#VandeBharatExpress #AmritBharatTrain #IndianRailways #RailwayMinister #AshwiniVaishnaw
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The Enforcement Directorate levied a fine exceeding Rs 3.44 crore on BBC World Service India for violating FDI regulations. Additionally, three directors faced.. IndiaTimes
Enforcement Directorate (ED) has frozen cryptocurrency assets worth Rs 1,646 crore as part of a probe into a major $2.4 billion BitConnect scam. Key accused.. IndiaTimes
The Ministry of Home Affairs has sought the President of India's approval to prosecute former Delhi minister Satyendar Jain under Section 218 of the Bharatiya.. IndiaTimes
The Centre has approved the Enforcement Directorate’s (ED) request to prosecute former Delhi CM Arvind Kejriwal and ex-deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) in the excise policy case. This decision follows Delhi Lt Governor V K Saxena’s recommendation. Both leaders, granted bail earlier, face allegations of irregularities in the 2021-22 excise policy. ED claims non-cooperation during questioning. The approval marks a significant escalation in the case involving Delhi’s former top leaders
#DelhiPolitics #ExcisePolicyCase #ArvindKejriwal #ManishSisodia #MoneyLaundering #ED #PMLA #CorruptionProbe #DelhiCM #AAP #PoliticalScandal #IndiaNews #SupremeCourt #BailGranted #CentralGovernment #LtGovernor #DelhiCase #CBI #LegalAction #EDChargesheet
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Saturday, 16 November 2024
![What is Amrit Bharat Train With General Coaches With Facilities of Premium Ashwini Vaishnaw Explains [Video]](https://video.newsserve.net/300/v/20250110/1398358184-What-is-Amrit-Bharat-Train-With-General-Coaches.jpg)
![Delhi Excise Policy: Kejriwal, Sisodia Face Money Laundering Charges After Centre's Nod To Prosecute [Video]](https://video.newsserve.net/300/v/20250115/1398838294-Delhi-Excise-Policy-Kejriwal-Sisodia-Face-Money-Laundering.jpg)
