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.
Bahubali Shah, director of Gujarat Samachar Ltd, was granted interim bail until May 31 by a special PMLA court due to deteriorating health after his arrest by.. IndiaTimes
Enforcement Directorate (ED) interrogated Tasmac MD S Visakan over suspected financial irregularities within the Tamil Nadu State Marketing Corporation. ED.. IndiaTimes
The National Herald case has erupted once again—this time as a full-blown political storm. With fresh focus from the Enforcement Directorate and renewed aggression from the BJP, Sonia Gandhi and Rahul Gandhi find themselves at the center of a ₹5,000 crore controversy. What began as a decades-old investigation has now become a key electoral weapon, with BJP leaders invoking Sardar Patel’s historical warnings to question the moral foundations of the Congress legacy.
#NationalHeraldCase #RahulGandhi #SoniaGandhi #NationalHeraldScam #CongressUnderFire #HeraldCorruption #EDInvestigation #PoliticalScandal #NationalHeraldNews #GandhiFamilyCase #YoungIndianLtd #CongressVsBJP #HeraldControversy #NationalHeraldUpdate #IndiaPolitics
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Fake Turkish government advert urges Indian tourists to ignore boycott
The false announcement comes amid a real call to boycott among Indians to boycott Turkey, following tensions between New Delhi and Islamabad.
READ MORE : http://www.euronews.com/2025/05/20/fake-turkish-government-advert-urges-indian-tourists-to-ignore-boycott
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Credit: euronews (in English) Duration: 02:00Published
Union Home Minister Amit Shah launched a revamped Overseas Citizen of India (OCI) portal in New Delhi on Monday. This upgrade addresses shortcomings of the.. IndiaTimes
YouTuber Jyoti Malhotra, known as Travel With Jo, has been arrested for allegedly spying for Pakistan. A video from an Iftar dinner at the Pakistan High.. IndiaTimes
Just days before the Pahalgam terror attack, a controversial U.S.-Pakistan crypto deal was signed in Islamabad involving Trump’s sons and Jared Kushner. With a 60% stake in World Liberty Financial, the Trump family aims to position Pakistan as South Asia’s crypto hub. The deal has drawn criticism in New Delhi over alleged political motives, especially with Pakistani Army Chief Asim Munir’s backing. Despite growing scrutiny, Trump’s family and the White House remain silent, while Pakistan’s Crypto Council claims the agreement is purely economic and focused on blockchain integration and digital inclusion.
#TrumpFamily #CryptoDeal #Pakistan #BlockchainNews #TrumpSons #JaredKushner #PahalgamAttack #CryptoControversy #Islamabad #SouthAsiaCrypto #WorldLibertyFinancial #TrumpNews #FinancialInclusion #Binance #ChangpengZhao #CryptoCouncil #DigitalPakistan #IndiaPakistanTensions #CryptoPolitics #BlockchainDeal #GlobalCrypto #TrumpInPakistan #CryptoInvestment #CryptoHubs #Tokenization #Stablecoin #RegTech #AsimMunir #USPakistanDeal #NewDelhiConcern #Geopolitics
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