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ED busts network of CAs, hawala dealers that sent out Rs 10,000 crore

IndiaTimes Thursday, 9 January 2025
ED has discovered a network of CAs and hawala operators who laundered over Rs 10,000 crore of black money out of India. The investigation revealed Jitendra Pandey created 98 shell companies and 269 bank accounts to send funds to Singapore, Hong Kong, and Thailand, disguised as freight charges.
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Singapore Singapore Country in Southeast Asia

Cong claims 14 Indians who went to Russia for jobs 'missing', asks govt to ensure repatriation

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‘DEVASTATING’, ‘HEARTBREAKING’ | World Leaders React to the Tragic Plane Crash in Ahmedabad [Video]

‘DEVASTATING’, ‘HEARTBREAKING’ | World Leaders React to the Tragic Plane Crash in Ahmedabad

World leaders mourn the horrific crash of Air India Flight AI-171, which killed 240 of the 242 onboard shortly after take-off from Ahmedabad. The international flight to London carried citizens from India, the UK, Portugal, and Canada. King Charles III, UK PM Keir Starmer, EU’s Ursula von der Leyen, and leaders from Canada, Singapore, Malaysia, and Nepal have extended condolences. As India reels, global solidarity pours in for the victims, their families, and the grieving nation. #AhmedabadPlaneCrash #PlaneCrash #PlaneCrashAhmedabad #AirIndiaPlaneCrash #AirIndiaCrash #PlaneCrashInAhmedabad #PlaneCrashNews #AirIndiaFlightCrash #AhmedabadFlightCrash #AhmedabadPlaneCrashToday #AhmedabadNews #AhmedabadFlightAccident #AhmedabadAirportPlaneCrash #AhemdabadFlightCrash #AirplaneCrashInAhmedabad #AirIndiaPlaneCrash #AirIndiaFlightAccident #MeghaninagarPlaneCrash #PlaneCrashInGujarat #GujaratFlightCrash #AhmedabadToLondonFlightCrash Also Read Passenger In Seat 11A Survives Air India Crash, Recalls Trouble Began Just 30 Seconds After Takeoff :: https://www.oneindia.com/india/passenger-in-seat-11a-survives-air-india-crash-recalls-trouble-began-just-30-seconds-after-takeoff-4180011.html?ref=DMDesc Ahmedabad Air India Plane Crash: Doesn't Look Like Pilot Error To Me, Says Former Boeing Engineer Mirza Faizan :: https://www.oneindia.com/india/ahmedabad-air-india-plane-crash-doesnt-look-like-pilot-error-to-me-says-former-boeing-engineer-mi-4179979.html?ref=DMDesc From YSR To Rupani: Another Ex-Chief Minister Lost In Aviation Disaster :: https://www.oneindia.com/india/from-ysr-to-rupani-another-ex-chief-minister-lost-in-aviation-disaster-4179909.html?ref=DMDesc ~HT.318~ED.346~GR.125~

Credit: Oneindia    Duration: 03:02Published
EXPLOSION On Singapore-Flagged Ship Near Kerala | 18 of 22 crew ABANDON Burning Ship | Rescue Ops On [Video]

EXPLOSION On Singapore-Flagged Ship Near Kerala | 18 of 22 crew ABANDON Burning Ship | Rescue Ops On

A massive explosion rocked the Singapore-flagged container ship MV Wan Hai 503 off Kerala’s coast on Monday. The underdeck blast triggered thick smoke and fire, prompting 18 of the 22 crew to abandon ship. The Indian Navy swiftly diverted INS Surat for rescue, while the Coast Guard joined evacuation efforts. The vessel, en route from Colombo to Mumbai, remains adrift and burning. The Navy is deploying a Dornier aircraft to assess the situation. The incident follows a recent cargo ship sinking nearby. #KeralaExplosion #MVWanHai503 #IndianNavy #MaritimeEmergency #ShipBlast #ContainerShipFire #SingaporeFlaggedVessel #INSsurat #KeralaCoast #NavyRescue #IndianCoastGuard #MarineDisaster #MaritimeNews #CargoShipCrisis #ShipFire #BreakingNews #SeaRescue #ColomboToMumbai #NavalOps #DornierDeployment #SeaSafety #CrewEvacuation #NavalResponse #KeralaWaters #EnvironmentalConcern ~ED.102~HT.408~

Credit: Oneindia    Duration: 03:37Published
‘Hegseth touted the cold war…’ China BLASTS U.S In Response To Pete Hegseth's Speech In Singapore [Video]

‘Hegseth touted the cold war…’ China BLASTS U.S In Response To Pete Hegseth's Speech In Singapore

China has lashed out at U.S. Defence Secretary Pete Hegseth following his remarks at the Shangri-La Dialogue in Singapore, where he warned that China could imminently use military force against Taiwan. Beijing condemned the speech as provocative and divisive, accusing Hegseth of inciting bloc confrontation and pushing a Cold War mentality. China's foreign ministry dismissed the U.S. accusations as defamatory and asserted that only Washington deserved the label of a hegemonic power. The fiery exchange underscores growing regional tensions over Taiwan and the Indo-Pacific power balance. #China #PeteHegseth #TaiwanCrisis #IndoPacific #USChinaTensions #ShangriLaDialogue #AsiaPacific #ColdWarRhetoric #TaiwanConflict #USDefence #ChinaUS #TaiwanStrait #Geopolitics #CCP #MilitaryThreat #BlocConfrontation #WarOfWords #DefenceSpeech #BeijingVsWashington #AsiaSecurity ~HT.318~ED.102~GR.124~

Credit: Oneindia    Duration: 03:35Published
Macron’s BIG WARNING To Israel Over Gaza Aid Block | ‘Recognition Of Palestinian State Was A...’ [Video]

Macron’s BIG WARNING To Israel Over Gaza Aid Block | ‘Recognition Of Palestinian State Was A...’

French President Emmanuel Macron has issued a dramatic warning to Israel, threatening sanctions if Gaza's humanitarian crisis continues. Speaking from Singapore, he urged Israel to adopt a “humanitarian response” and called on European nations to “harden the collective position.” Macron emphasized the urgency, stating action was needed within hours or days. He also reiterated the necessity of recognizing a Palestinian state, calling it both a moral duty and political necessity. His statement signals growing European impatience as Gaza’s hunger crisis worsens and diplomatic tensions mount over aid blockades. #macron #gaza #israel #france #palestine #sanctions #gazaaid #humanitariancrisis #eu #middleeast #gazablockade #macronwarning #palestinianstate #internationalpressure #humanrights #gazafamine #eupolicy #foreignaffairs #israelaidblock #macronisrael Also Read Shots Fired Outside CIA Headquarters Hours After Israeli Embassy Staff Killings :: https://www.oneindia.com/international/shots-fired-outside-cia-headquarters-hours-after-israeli-embassy-staff-killings-4161067.html?ref=DMDesc Hamas Releases US-Israeli Hostage Edan Alexander Ahead of Trump’s Middle East Visit :: https://www.oneindia.com/international/hamas-releases-us-israeli-hostage-edan-alexander-ahead-of-trump-s-middle-east-visit-4151571.html?ref=DMDesc Immense Pressure From Families Of Hostages: Netanyahu Says Israel Has To Continue Fighting In Gaza :: https://www.oneindia.com/international/immense-pressure-from-families-of-hostages-netanyahu-says-israel-has-to-continue-fighting-in-gaza-4128785.html?ref=DMDesc ~HT.178~GR.122~ED.194~

Credit: Oneindia    Duration: 03:03Published

Hong Kong Hong Kong Special administrative region of China

Mysterious Labubu: Cute Collectibles or Bizarre Oddities? | Toothy Grin and Plush Design Allure Many [Video]

Mysterious Labubu: Cute Collectibles or Bizarre Oddities? | Toothy Grin and Plush Design Allure Many

So what is making the whole world go gaga over the Labubu dolls? A quirky vinyl-and-plush toy character from Hong Kong artist Kasing Lung’s "The Monsters" series, has now become a viral global sensation. Known for its mischievous grin and unique design, Labubu blends charm with chaos, captivating collectors worldwide through Pop Mart’s blind box craze. Originating in China post-pandemic, Labubu’s appeal defies simple explanation, symbolizing a new wave of Chinese cultural creativity embraced internationally. Here is a special report. #Labubu #PopMart #DesignerToys #BlindBox #ToyCollectibles #ChineseCreativity #ViralTrend #TheMonstersSeries #CollectibleToys #KasingLung #GlobalSensation #ToyCulture #VinylToys #FurryDolls #ChineseIP

Credit: Oneindia    Duration: 03:05Published
Tiananmen anniversary passes quietly in Hong Kong once again [Video]

Tiananmen anniversary passes quietly in Hong Kong once again

Tiananmen anniversary passes quietly in Hong Kong once again Hong Kong again saw no mass commemoration of the 1989 Tiananmen Square crackdown on Wednesday, with candlelit vigils at Victoria Park remaining absent for another year. READ MORE : http://www.euronews.com/2025/06/04/tiananmen-anniversary-passes-quietly-in-hong-kong-once-again Let the pictures do the talking: subscribe to No Comment No Comment is brought to you by euronews, the most watched news channel in Europe.

Credit: euronews (in English)    Duration: 01:00Published
Hong Kong trade delegation visits Qatar to strengthen bilateral relations [Video]

Hong Kong trade delegation visits Qatar to strengthen bilateral relations

Hong Kong trade delegation visits Qatar to strengthen bilateral relations A total of 35 memoranda of understanding spanning trade, innovation and other areas were signed, hoping to advance strategic cooperation between Hong Kong and Qatar. READ MORE : http://www.euronews.com/2025/05/14/hong-kong-trade-delegation-visits-qatar-to-strengthen-bilateral-relations Subscribe to our channel. Euronews is available on Dailymotion in 12 languages

Credit: euronews (in English)    Duration: 01:13Published
Colourful parade opens Cheung Chau’s Bun Festival [Video]

Colourful parade opens Cheung Chau’s Bun Festival

Colourful parade opens Cheung Chau’s Bun Festival Hong Kong’s Cheung Chau island burst into celebration on Monday as the annual Bun Festival got underway with a vibrant parade through its narrow streets. READ MORE : http://www.euronews.com/2025/05/05/colourful-parade-opens-cheung-chaus-bun-festival Let the pictures do the talking: subscribe to No Comment No Comment is brought to you by euronews, the most watched news channel in Europe.

Credit: euronews (in English)    Duration: 01:00Published

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