ED files fresh charge sheet against Sanjay Bhandari in money laundering case
Wednesday, 22 November 2023 The Enforcement Directorate (ED) has filed a fresh charge sheet against Sanjay Bhandari, an alleged middleman and arms dealer based in the UK, as part of a money laundering investigation. The charge sheet has been filed in a local court under the Prevention of Money Laundering Act. Bhandari, his relative S Chadha, and NRI businessman C C Thampi have been named in the charge sheet. Bhandari, who is also linked to Robert Vadra, has been declared a proclaimed offender in a separate money laundering case. His extradition to India has been approved by the UK government.
Amway India, once a major multilevel marketing network, faces severe legal action with ED's ₹4,000 crore scam charges. Accused of running an illegal money circulation scheme, Amway allegedly diverted ₹2,859 crore to overseas accounts, prompting a massive money laundering inquiry since...
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
~HT.178~ED.194~GR.124~
In a recent statement, Shiv Sena leader Sanjay Raut discussed the leadership and future prospects of the INDIA alliance. On the question of Rahul Gandhi being the prime ministerial candidate, Raut expressed full support, stating, "If Rahul Gandhi is ready to accept the leadership, why would we object? He is a national leader and has proved himself. He is popular... We all love him. In the INDIA alliance, there is no difference of opinion on who will be the Prime Minister." Raut also addressed the current political landscape, criticising the BJP's performance. He mentioned that the BJP had secured only around 235-240 seats, falling short of a majority. He pointed out that the BJP's reliance on allies like Chandrababu Naidu and Nitish Kumar makes their government unstable, asserting, "If the NDA government is formed with the support of these two pillars... it can fall anytime." Raut claimed that the BJP has lost its respect and that the "Modi brand is finished." He attributed BJP's wins to the influence of the Enforcement Directorate (ED), Central Bureau of Investigation (CBI), and Income Tax (IT) department. Despite this, Raut acknowledged their democratic right to form a government but emphasized that the INDIA alliance, with its 250 seats, also has a mandate to govern. He concluded by questioning the loyalty of Naidu and Kumar to the BJP, suggesting they might choose to support democracy over dictatorship.
#loksabharesult #SanyajRaut #MaharashtraResults #INDIAAlliance #RahulGandhi #RahulGandhiPM #NitishKumar #MallikarjunKharge #CongressPressConference #RahulGandhi #Modi #Adani #StockMarket #CongressPressConference #Congress #CongressCelebrations #RahulGandhi #SP #UPResult #AkhileshYadav #loksabharesult2024 #loksabharesultlive #electionresults2024 #electionresultslive #liveelectionresult #electionresultsnow #electionresult #electionresulttoday #2024elections #2024loksabhaelection2024 #2024electionresult #chunavresult #loksabhaelection2024 #loksabha2024 #bjp #congress #pmmodi #narendramodi #rahulgandhi #electionbreaking #electionnews #election2024
~PR.152~ED.101~
Prime Minister Narendra Modi greeted the Indian Diaspora after he landed in Austria on July 09. This will be the first visit to the nation by an Indian Prime Minister in 40 years.PM Modi will hold substantial talks with the Austrian leadership with Chancellor Karl Nehammer. He will also meet President Alexander Van der Bellen and interact with Austrian CEOs and Indian business delegation. PM Modi will also address the Indian community in the last leg of his visit to Austria. Notably, this will be the first visit to the nation by an Indian Prime Minister in 40 years.
#PMModi #AustriaVisit #IndianDiaspora #Vienna #HistoricVisit #WarmWelcome #CulturalGreeting #VandeMataram #GlobalIndia #ModiInAustria #RitzCarltonVienna #IndiaAustriaRelations #ChancellorNehammer #DiplomaticVisit #IndiaAbroad
~PR.152~ED.194~GR.344~HT.96~
Join us live tonight at 7PM EST, as we review Sam's conviction and possibilities with sentencing, as well as laundering cash stolen from FTX and political money laundering... then..
Enforcement Directorate seizes ₹538 crore assets globally, including properties in London, Dubai, and India, linked to Jet Airways in a money laundering case. Founder Naresh Goyal faces charges,..