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proceeds

‘Rumours’, says Tejashwi on ED claims of Rs 600 cr ‘proceeds of crime’

‘Rumours’, says Tejashwi on ED claims of Rs 600 cr ‘proceeds of crime’

2023-03-12
National
By: SAQIB SHAFI
On: March 12, 2023

[ad_1] Patna: Bihar Deputy Chief Minister Tejashwi Yadav has dubbed as “rumours” the claim of the Enforcement Directorate that proceeds of crime amounting to Rs 600 crore were detected during searches on premises owned by him and close family members. The RJD leader, who is currently away in Delhi, alsoContinue Reading

Bihar: ED says Rs 1 cr seized, Rs 600 crore detected in proceeds of crime

Bihar: ED says Rs 1 cr seized, Rs 600 crore detected in proceeds of crime

2023-03-11
National
By: SAQIB SHAFI
On: March 11, 2023

[ad_1] New Delhi: As RJD chief Lalu Prasad and his family faced more heat from central agencies in the alleged land-for-jobs scam, the Enforcement Directorate on Saturday said it seized Rs one crore in “unaccounted cash” and detected proceeds of crime worth Rs 600 crore after raids against them inContinue Reading

Global Village to donate 15% ticket proceeds to quake-hit Syria, Turkey

Global Village to donate 15% ticket proceeds to quake-hit Syria, Turkey

2023-02-18
National
By: SAQIB SHAFI
On: February 18, 2023

[ad_1] Dubai’s Global Village A huge, multi-cultural theme park, Global Village in Dubai has announced that 15 percent of entry tickets sold on Sunday, February 19, will be donated to earthquake victims in Turkey and Syria, local media reported. 15 per cent of its proceeds will be donated to theContinue Reading

Cattle scam: CBI traces 346 fake bank accounts used to divert crime proceeds

Cattle scam: CBI traces 346 fake bank accounts used to divert crime proceeds

2023-02-16
National
By: SAQIB SHAFI
On: February 16, 2023

[ad_1] Kolkata: The Central Bureau of Investigation (CBI) probing the multi-crore cattle smuggling scam in West Bengal has traced as many as 346 fake bank accounts opened in the name of third parties with a district cooperative bank in Birbhum for the purpose of diversion of the scam proceeds toContinue Reading

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