India  

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.
0
shares
ShareTweetSavePostSend
 

You Might Like


💡 newsR Knowledge: Other News Mentions

Singapore Singapore Country in Southeast Asia

‘Prompt & professional’: China thanks India for swift rescue of fire-hit cargo ship off Kerala coast, wishes success for further operations

Following a massive fire on the Singapore-flagged MV Wan Hai 503 off the Kerala coast, China has expressed gratitude to India for its swift response in rescuing..
IndiaTimes
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

Covid cases in India: Coronavirus cases cross 4,500; Kerala tops chart

India reports 4,866 active Covid-19 cases as of June 5, 2025, with Kerala, Delhi, and West Bengal leading the count. Fatalities highlight vulnerability among..
IndiaTimes

For Indian students, US dreams suddenly in doubt

Amidst the Trump administration's restrictive policies, Indian students aspiring to study in the US face uncertainty, with visa interviews paused and social..
IndiaTimes
‘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

Hong Kong Hong Kong Special administrative region of China

Hong Kong giant CKI demands to rejoin auction of stricken Thames Water

The Hong Kong-based investor CK Infrastructure Holdings (CKI) is demanding to be readmitted to the auction of ailing Thames Water, days after its preferred..
Sky News
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
China Calls Americans ‘Peasants’ As Trade War Erupts | Trump's Hong Kong Gambit Sparks Outrage [Video]

China Calls Americans ‘Peasants’ As Trade War Erupts | Trump's Hong Kong Gambit Sparks Outrage

A top Chinese official has blasted President Trump’s Hong Kong tariffs, calling them “arrogant and shameless.” Xia Baolong, director of the Hong Kong and Macau Affairs Office, further mocked the U.S. by referring to Americans as “peasants,” warning of a backlash against Trump’s trade war tactics. The insult follows a heated exchange after U.S. VP J.D. Vance’s earlier comment on China. As tensions rise, both countries have unleashed new tariffs, escalating the economic war with global consequences. Will diplomacy return—or will this spiral into chaos? #China #USChinaTensions #TariffWar #Trump #HongKong #XiaBaolong #USPeasants #TradeWar #USPolitics #GlobalNews#JDVance #ChineseOfficial #BreakingNews #Geopolitics #USChinaConflict #WhiteHouse #BidenVsChina #TrumpTariffs #AsiaNews #PeasantJibe ~ED.346~HT.408~GR.125~

Credit: Oneindia    Duration: 03:24Published

Related news from verified sources

Hong Kong's cabbies, frustrated and long scorned, face end of an era

Hong Kong taxi drivers, known for their gruff demeanor and cash-only transactions, face pressure to modernize. Government initiatives aim to improve driver...
IndiaTimes

Hong Kong activist slams judges for 'complicity' in authoritarian regime

Jailed Hong Kong rights lawyer and prominent Tiananmen massacre vigil organizer, Chow Hang-tung, has sharply criticized the city's highest-ranking judges,...
IndiaTimes

Explosion forces crew to abandon Hong Kong-flagged container ship in the Red Sea

A Hong Kong-flagged container ship traveling through the Red Sea exploded on Tuesday, igniting a major fire that forced the crew to abandon the vessel. The...
IndiaTimes