ED busts network of CAs, hawala dealers that sent out Rs 10,000 crore
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.
India's Covid-19 situation is currently under control, with only 257 active cases reported as of May 19, 2025, and almost all cases are mild. Health authorities.. IndiaTimes
Singapore PM Lawrence Wong’s Vesak Day address was a heartfelt tribute to 60 years of unity and progress. Emphasizing religious harmony, he praised Singaporeans—especially the Buddhist community—for preserving peace in one of the world’s most diverse societies. Wong warned that global tensions are rising, but Singapore must continue to protect its unique social fabric. Watch his inspiring message that has resonated across the world.
#SingaporePM #LawrenceWong #VisakDay2025 #SG60 #ReligiousHarmony #UnityInDiversity #SingaporeNews #BuddhistFederation #GlobalPeace #MultiracialSociety #Tolerance #Inclusivity #Respect #FaithAndUnity #DiversityMatters #ReligiousTolerance #Buddhism #NationalSpeech #AsianPolitics #HarmonyInSingapore
~HT.410~ED.103~GR.124~
Singapore’s new Prime Minister Lawrence Wong issued a sharp warning to foreign Islamists and radicals in his first address after a landmark election victory. Wong revealed attempts by foreign actors to sway local voters using religion-based propaganda—efforts he said ultimately failed. With rising global tensions and Trump’s tariff threats looming, Wong emphasized Singapore’s sovereignty and national unity. His message also reaffirmed the government’s firm stance against extremism and foreign interference in domestic politics. Watch the highlights from his post-election speech and the international implications it carries.
#SingaporeElections #LawrenceWong #SingaporePM #ForeignInterference #IslamistRadicals #SingaporeNews #ElectionVictory #TrumpTariffs #GlobalPolitics #AsiaNews #ASEAN #ReligiousExtremism #DemocracyInAsia #SingaporeFirst #PMWongSpeech #SoutheastAsia #PoliticalStability #ForeignPolicy #ElectionSpeech #GlobalInterference
~HT.410~GR.124~
Singapore's ruling party wins another landslide in general elections extending its 66-year rule
The result is expected to bolster the leadership of Prime Minister Lawrence Wong, who took office over a year ago.
READ MORE : http://www.euronews.com/2025/05/03/singapores-long-ruling-party-set-to-win-in-another-landslide
Subscribe to our channel. Euronews is available on Dailymotion in 12 languages
Credit: euronews (in English) Duration: 01:11Published
Singapore’s Prime Minister Lawrence Wong delivered a powerful message at the May Day Rally 2025, directly addressing the United States, with a sharp warning aimed at Donald Trump. As U.S. tariff tensions with China escalate, PM Wong's speech signals Singapore's firm stance on global economic stability and fair trade. Watch now to see the full address and understand what this means for U.S.-Asia relations.
#LawrenceWong #SingaporePM #DonaldTrump #TrumpNews #USElection2025 #TariffWar #ChinaUS #SingaporeSpeech #MayDay2025 #GlobalTrade #USPolitics #ChinaTrade #TrumpWarning #USASingapore #AsiaPolitics #SingaporeNews #WongSpeech #USChinaTensions #LiveSpeech #PoliticalNews
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
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
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~
Fugitive diamond tycoon Mehul Choksi, accused in India’s ₹13,500-crore PNB fraud case, has been arrested in Belgium following India’s extradition request. Choksi, previously residing in Antigua, allegedly used forged documents to gain Belgian residency. Sources reveal he planned to flee to Switzerland under the guise of medical treatment. His arrest marks a major breakthrough for Indian agencies amid a long-standing extradition battle. The case is now under process as India seeks his return for prosecution. His nephew, Nirav Modi, remains jailed in the UK, also facing extradition.
#MehulChoksi #PNBScam #IndiaExtradition #ChoksiArrested #FugitiveBusinessman #Interpol #Belgium #NiravModi #FinancialFraud #GitanjaliGems #ModiChoksiScam #Antigua #SwissEscape #CBI #ED #EconomicOffender #IndiaNews #BreakingNews #FEO #FraudAlert
Also Read
Choksi alerted Hong Kong entities in 2017, destroyed evidence: CBI :: https://www.oneindia.com/india/choksi-alerted-hong-kong-entities-in-2017-destroyed-evidence-cbi-3274410.html?ref=DMDesc
PNB fraud case: Interpol notice against Nirav Modi's brother put up for public viewing again :: https://www.oneindia.com/india/pnb-fraud-case-interpol-notice-against-nirav-modi-s-brother-put-up-for-public-viewing-again-3094330.html?ref=DMDesc
Interpol issues arrest warrant against Nirav Modi’s brother Nehal :: https://www.oneindia.com/india/interpol-issues-arrest-warrant-against-nirav-modis-brother-nehal-2947704.html?ref=DMDesc
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... IndiaTimes
Axelsen, a 2017 and 2019 winner, prevailed 21-16 21-8 over last year's finalist Lee Cheuk Yiu of Hong Kong in the men's singles summit clash of the Indian Open... Zee News