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Searched Tag: prevention of money laundering act
Lok Sabha LoP and Congress MP Rahul Gandhi and Congress Parliamentary Party Chairperson Sonia Gandhi.

Rs 80L donated to Gandhi-led firm at Revanth's request: ED

May 23, 2025, 06:37 PM - 4 min read

The Enforcement Directorate (ED) has alleged in its chargesheet that senior Congress leaders, following directives from top party leadership, contributed crores of rupees to the company linked to the National Herald case.

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ED freezes assets in Gujarat Waqf land laundering case

ED freezes assets in Gujarat Waqf land laundering case

May 7, 2025, 09:02 PM - 3 min read

In a statement on Wednesday, the Enforcement Directorate said bank deposits worth ₹2 crore and ₹7 lakh in cryptocurrency were frozen.

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Anurag Thakur slams Congress over National Herald case

Anurag Thakur slams Congress over National Herald case

April 18, 2025, 03:16 PM - 4 min read

Speaking at a press conference, Thakur stated that the Congress becomes visibly anxious when the name “National Herald” is brought up. He criticised the party's repeated attempts to revive the publication, calling them failed relaunches. 

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ED attaches ₹65 cr assets linked to ex-Sikkim bank GM

ED attaches ₹65 cr assets linked to ex-Sikkim bank GM

March 7, 2025, 05:28 PM - 2 min read

These properties were allegedly bought using money obtained through fraudulent activities involving the State Bank of Sikkim (SBS).

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ED seizes two properties of Madhya Pradesh Forest Ranger

ED seizes two properties of Madhya Pradesh Forest Ranger

February 14, 2025, 05:00 PM - 3 min read

The properties, located at Minal Residency in Bhopal, are estimated to be worth several crores of rupees.

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Image for representative use only.

ED seizes ₹163 Cr assets in WBSSC recruitment ‘scam’

October 26, 2024, 06:46 PM - 2 min read

The assets are linked to Prasanna Kumar Roy, identified as the “main middleman” in the case, his wife Kajal Soni Roy, and Shree Durga Dealcom Pvt. Ltd, an entity reportedly operated by Roy.

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