ED: Amway siphoned off Rs 2,859 crore, Hyderabad court has taken up plaint
Monday, 20 November 2023 The Enforcement Directorate has accused Amway India of running a multi-level marketing operation and siphoning off over Rs 2,859 crore. The agency claims that Amway India cheated the public. The ED's money laundering probe is based on multiple FIRs filed by the Telangana police, which allege that Amway engaged in promoting an illegal money circulation scheme. In the investigation, police found that the money collected from members was siphoned off and deposited in overseas accounts.
Among the notable contestants in this round are Samajwadi Party chief Akhilesh Yadav (Kannauj), NCP’s Omar Abdullah (Srinagar), Union ministers Giriraj Singh.. IndiaTimes
They live with invisible, indelible scars in their minds, yet they’ve proved to be on their mettle. Both are rape survivors from Hyderabad — aged 16 and 17... IndiaTimes
Hitting out at the remarks made by AIMIM chief Asaduddin Owaisi on comparing situation of Muslims with Jews during the Hitler era, Bharatiya Janata Party leader.. IndiaTimes
Alam, 70, has been asked to depose at the zonal office of the ED in Ranchi on Tuesday for recording his statement under the Prevention of Money Laundering Act.. IndiaTimes
Kejriwal was arrested by the Enforcement Directorate on March 21, 2024. A large crowd of supporters gathered outside Tihar jail to welcome the CM with.. IndiaTimes
Bundles of unaccounted cash tumbled out of the closet of the domestic help of Sanjeev Lal, the personal secretary of Congress legislature party leader and.. IndiaTimes
On May 3, 2024, a Supreme Court Bench signalled its inclination towards granting interim bail to Delhi Chief Minister and AAP leader Arvind Kejriwal, taking into account the imminent Lok Sabha election. The bench deliberated on a plea submitted by the Chief Minister, contesting his arrest by the Enforcement Directorate (ED) in connection with a money laundering case linked to the purported Delhi Excise policy scam.
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~HT.178~PR.152~ED.194~GR.125~
The Supreme Court issued a notice to the Enforcement Directorate following Arvind Kejriwal's plea challenging his arrest in a money laundering case related to the Delhi excise policy. Kejriwal's concerns about the timing of his arrest before the Lok Sabha polls were raised, as the case continues to unfold.
#arvindkejriwalarrest #arvindkejriwalarreststory #arvindkejriwalarrestdhruvrathee #arvindkejriwalarrestinmalayalamnews #Politics #AAP #Supremecourt #Politics #Oneindia #Oneindianews
~HT.99~PR.152~ED.102~
Shah said leaders like Jammu and Kashmir ex-CM Farooq Abdullah and Congress senior politician Mani Shankar Aiyar were talking about showing respect to Pakistan.. IndiaTimes
Delhi police had registered a case on April 28 over the doctored video showing Shah advocating the abolition of reservation for SCs, STs and OBCs, and issued.. IndiaTimes
Amit Shah accuses Revanth Reddy of sharing fake video, supports NDA against terrorism, criticizes Congress corruption, urges BJP wins in Telangana, questions PM.. IndiaTimes
Amit Shah reaffirmed NDA's goal to reclaim PoK under PM Modi's leadership, emphasizing India's stance on Kashmir. He criticized opposition views on Pakistan.. IndiaTimes
Monday, 20 November 2023
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