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Rahul Gandhi is set to visit Parbhani, Maharashtra, following recent violence. Meanwhile, Delhi Police may record statements of MPs injured during a Parliament melee.

Rahul Gandhi To Visit Parbhani; Injured MPs’ Statements May Be Recorded

December 23, 2024

After five straight sessions of losses, Sensex and Nifty bounced back with significant gains, driven by positive trends in key sectors.

Sensex and Nifty Stage Sharp Recovery After Five-Day Decline

December 23, 2024

Discover the gold rates for 18K, 22K, and 24K in major cities across India as of 23 December 2024. Stay informed with the latest updates on gold prices.

Gold Rate Today, 23 December: Latest 18K, 22K, And 24K Gold Prices In Major Indian Cities

December 23, 2024

In an engaging interview, Ian Healy delves into the story behind the famous ‘Bowlin’ Shane’ war-cry, its legacy, and anecdotes that defined an era.

Ian Healy Reflects On The Iconic ‘Bowlin’ Shane’ Chant And Cricketing Memories

December 21, 2024

"Viduthalai Part 2, starring Vijay Sethupathi, takes the box office by storm, earning Rs 7 crore on Day 1. The collection is double that of its predecessor, Part 1."

Viduthalai Part 2 Box Office Day 1 Collection: Vijay Sethupathi’s Film Doubles The Earnings Of Part 1

December 21, 2024

Aishwarya Rai and Abhishek Bachchan made a joint appearance to cheer for their daughter Aaradhya, with Amitabh Bachchan reminiscing about the ‘exhilarating experience’ of day one.

Aishwarya Rai And Abhishek Bachchan’s Heartwarming Support For Aaradhya: Amitabh Bachchan Recalls Special Day One

December 21, 2024

Mufasa: The Lion King made a strong debut at the box office, raking in Rs 10 crore on Day 1. The film's opening was fueled by the star power of Shah Rukh Khan and Mahesh Babu.

Mufasa The Lion King Box Office Collection Day 1: Shah Rukh KhanAnd Mahesh Babu Propel Disney Film To Rs 10 Crore Debut

December 21, 2024

In response to a sharp rise in steel imports, the Directorate General of Trade Remedies (DGTR) has initiated an anti-dumping investigation. A duty hike is likely to protect the domestic steel industry from unfair trade practices.

Duty Hike On Steel Imports Expected Amid Surge; DGTR Launches Anti-Dumping Probe

December 21, 2024

Sam Konstas, nicknamed the "Pinter" and the "Greek Freak," is ready to make his Boxing Day Test debut against India, guided by mentor Shane Watson.

Sam Konstas, Mentored By Shane Watson, Set For Boxing Day Test Debut Against India

December 21, 2024

Indian Chess Grandmaster Arjun Erigaisi has issued an urgent plea to the US Embassy, requesting prompt action on his visa delay, which threatens his participation in key international tournaments.

Arjun Erigaisi Makes Urgent Plea To US Embassy Over Visa Delay

December 21, 2024

KTR, a key political figure in Telangana, is facing mounting scrutiny over the Hyderabad Formula E race. Allegations and political tensions have sparked controversy around the event.

Decode Politics: Why KTR Is Under The Scanner Over Hyderabad Formula E Race

December 21, 2024

In a crucial pre-Budget consultation, states urge the Finance Minister to increase capital expenditure, boost interest-free loans, and allocate additional funds to meet fiscal needs. The discussions highlight key measures to address challenges and enhance financial resources for the states.

FM’s Pre-Budget Consultation With States: Key Demands For FY24

December 21, 2024

Monday, December 23, 2024

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Home Tag Money laundering

Tag: Money laundering

Over the past six years, the government has reported 132 cases under the Prevention of Money Laundering Act (PMLA) involving current and former politicians. This emphasizes the persistent efforts to combat corruption and enforce financial integrity within the political sphere.

Government Reveals 132 PMLA Cases Against Politicians In Six Years

by Hindustan Herald Desk

Over the past six years, the government has reported 132 cases under the Prevention of Money Laundering Act (PMLA) involving ...

Jharkhand Minister Alamgir Alam has been remanded to six days in Enforcement Directorate (ED) custody following his arrest in a money laundering investigation. The probe also involves other state officials, including Alam's secretary and domestic help, who have been detained. The ED aims to uncover the extent of financial irregularities and corruption within the state's administration.

Jharkhand Minister Alamgir Alam Remanded To Six-Day ED Custody Amid Money Laundering Probe

by Hindustan Herald Desk

Jharkhand Minister Alamgir Alam has been remanded to six days in Enforcement Directorate (ED) custody following his arrest in a ...

"The Punjab and Haryana High Court issues notices to investigate a judge accused of money laundering through acquisition of 20 properties."

High Court Probes Alleged Money Laundering By Faridkot Judge Through 20 Properties

by Hindustan Herald Desk

November 21, 2023

"The Punjab and Haryana High Court issues notices to investigate a judge accused of money laundering through acquisition of 20 ...

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