July 6, 2025

money laundering

Sanjay Bhandari declared fugitive economic offender: Delhi court tags arms dealer linked to Robert Vadra case; extradition path eases | India News

Admin02 mins

Sanjay Bhandari (File photo) NEW DELHI: A Delhi special court on Saturday declared arms dealer Sanjay Bhandari a Fugitive under the Fugitive Economic Offenders Act today, following an application by the Enforcement Directorate.The special court issued the order under the Fugitive Economic Offenders Act 2018.This ruling will likely strengthen India’s position in pursuing his extradition…

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What’s the actual loan taken by Vijay Mallya? Former businessman answers | Latest News India

Admin04 mins

Businessman and fugitive Vijay Mallya, an accused in fraud and money laundering cases in India, recently attempted to set his record straight in a podcast where he opened up about the mountain of debt under his name. Vijay Mallya, the former Kingfisher Airlines chief, also addressed his controversial exit from India.(Instagram/@vijaymallyaofficial) In a rare public…

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‘Rs 142 crore in proceeds of crime’: ED’s big charge against Rahul & Sonia Gandhi in National Herald case; daily hearing from July 2 | India News

Admin08 mins

Sonia Gandhi and Rahul Gandhi (File photo) NEW DELHI: The Rouse Avenue court on Wednesday began hearing the Enforcement Directorate’s (ED) prosecution complaint against Congress leaders Sonia Gandhi, Rahul Gandhi, and others in the National Herald money laundering case. The matter is linked to alleged financial irregularities in the transfer of a Rs 90.25 crore…

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Elon Musk’s reply to DOGE update: This morning, 20 consulting contracts …. were terminated for immediate savings of $26 million

Admin03 mins

Tesla CEO Elon Musk-led task force – Department of Government Efficiency (DOGE) recently announced the cancellation of 20 consulting contracts on February 3, primarily related to “strategic communication” and “executive coaching,” resulting in a $26 million savings for taxpayers. Announcing the same on X (formerly known as Twitter), it wrote “This morning, 20 consulting contracts,…

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