ED attaches Rs 486cr home in tony Delhi area in Bhushan Steel case
Friday, 17 January 2025 The Enforcement Directorate (ED) has attached a Rs 486 crore property on Amrita Shergill Marg, Delhi, linked to Aarti Singhal, in a money laundering case. This follows a financial scandal involving former Bhushan Steel promoter Sanjay Singhal, who was arrested for a Rs 47,000 crore bank fraud. The ED is pursuing recovery of dissipated assets and plans to restitute them to banks.
Enforcement Directorate searched several locations in Andaman and Nicobar Islands. The searches relate to a financial fraud case involving Andaman and Nicobar.. IndiaTimes
Google officials have presented documents to the Enforcement Directorate (ED) concerning a money laundering investigation linked to betting websites and online.. IndiaTimes
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The Enforcement Directorate (ED) asserted in a Delhi court that Robert Vadra is involved in money laundering through a land deal in Shikohpur village, Gurgaon... IndiaTimes
While US President Donald Trump imposed on India 25% tariff plus a "penalty" if New Delhi buys fuel and military hardware from Russia, he imposed lower tariffs.. DNA
An Air India flight AI 2017 from Delhi to London returned to the terminal on Thursday due to a suspected technical issue in its Boeing 787 Dreamliner. The pilots.. IndiaTimes
In a fiery new outburst, U.S. President Donald J. Trump has launched an explosive attack on both India and Russia, warning of the collapse of their “dead economies” and telling Russia’s Dmitry Medvedev to “watch his words” or risk entering “very dangerous territory.” Trump dismissed India’s trade ties with the U.S., accusing New Delhi of imposing the world’s highest tariffs and claiming America has “done very little business” with the country.
Slamming Medvedev as a “failed former President,” Trump warned him not to provoke the U.S. with “delusional” statements about global politics. The sharp rhetoric signals rising tensions, especially as India maintains warm relations with Russia amid global realignments. Trump’s remarks, laced with economic and diplomatic threats, may significantly alter the dynamics between the U.S., India, and Russia — three nations at the crossroads of shifting geopolitical fault lines.
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