NRIPage | Articles | #pmla | Get Latest Political News & Updates, Sports News, Latest NRI News & Updates, Latest International News & Updates in India, USA & other countries around the world in

ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

The Enforcement Directorate (ED) has launched extensive raids across Mumbai and Delhi as part of a high-stakes money laundering investigation into a loan fraud case worth approximately Rs 3,000 crore. The raids are targeting 50 companies, including those linked to Anil Ambani's group, and involve about 25 individuals connected to the controversial transactions. The investigation stems from suspected illegal loan diversion, with particular focus on loans ap

Business

24 Jul 2025 06:32 AM 582 views

ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

The Enforcement Directorate (ED) has launched extensive raids across Mumbai and Delhi as part of a high-stakes money laundering investigation into a loan fraud case worth approximately Rs 3,000 crore. The raids are targeting 50 companies, including those linked to Anil Ambani's group, and involve about 25 individuals connected to the controversial transactions. The investigation stems from suspected illegal loan diversion, with particular focus on loans ap

Business

Telangana BJP MLA T Raja Singh Resigns Amid Leadership Dispute

T Raja Singh, the controversial BJP MLA from Telangana, has resigned from the party, citing an ongoing leadership tussle within the state unit. Known for his provocative statements, Singh’s resignation adds to the growing political uncertainty surrounding the BJP’s leadership in Telangana. His decision comes at a time when internal conflicts and disagreements over the party’s direction have been surfacing.

Political News

30 Jun 2025 09:41 AM 920 views

Telangana BJP MLA T Raja Singh Resigns Amid Leadership Dispute

T Raja Singh, the controversial BJP MLA from Telangana, has resigned from the party, citing an ongoing leadership tussle within the state unit. Known for his provocative statements, Singh’s resignation adds to the growing political uncertainty surrounding the BJP’s leadership in Telangana. His decision comes at a time when internal conflicts and disagreements over the party’s direction have been surfacing.

Political News

Supreme Court Slams ED Over Tamil Nadu Liquor Raids

The Supreme Court of India has come down hard on the Enforcement Directorate (ED), accusing the central agency of “crossing all limits” during its recent raids on Tamil Nadu’s TASMAC – the state-run liquor distribution corporation. These raids, conducted in March and again in May, have drawn sharp criticism from the judiciary for targeting a government-owned monopoly and allegedly overstepping legal protocols. A Supreme Court bench led by Chief Justice BR Gav

Political News

22 May 2025 05:06 AM 847 views

Supreme Court Slams ED Over Tamil Nadu Liquor Raids

The Supreme Court of India has come down hard on the Enforcement Directorate (ED), accusing the central agency of “crossing all limits” during its recent raids on Tamil Nadu’s TASMAC – the state-run liquor distribution corporation. These raids, conducted in March and again in May, have drawn sharp criticism from the judiciary for targeting a government-owned monopoly and allegedly overstepping legal protocols. A Supreme Court bench led by Chief Justice BR Gav

Political News

Sonia, Rahul Named in ₹142 Cr Money Laundering Case

The Enforcement Directorate (ED) has alleged that Congress leaders Sonia Gandhi and Rahul Gandhi were direct beneficiaries of ₹142 crore in proceeds of crime linked to the ongoing National Herald case. The explosive claim was made during preliminary arguments before Special Judge Vishal Gogne at Delhi’s Rouse Avenue Court on Wednesday, intensifying one of the most politically sensitive legal battles in recent times. The probe agency informed the court that the allegations es

Political News

21 May 2025 05:00 AM 671 views

Sonia, Rahul Named in ₹142 Cr Money Laundering Case

The Enforcement Directorate (ED) has alleged that Congress leaders Sonia Gandhi and Rahul Gandhi were direct beneficiaries of ₹142 crore in proceeds of crime linked to the ongoing National Herald case. The explosive claim was made during preliminary arguments before Special Judge Vishal Gogne at Delhi’s Rouse Avenue Court on Wednesday, intensifying one of the most politically sensitive legal battles in recent times. The probe agency informed the court that the allegations es

Political News

TDP MLAs Fill Opposition Role in AP Assembly Amid YCP's Absence

In a significant shift in the dynamics of the Andhra Pradesh Legislative Assembly, the ruling party, Yuvajana Sramika Rythu Congress Party (YCP), is noticeably absent from the sessions, leaving a vacuum in the typical opposition role. Traditionally, the ruling party is on the offensive in the Assembly, while the opposition is tasked with questioning the government and holding it accountable. However, with YCP's boycott of the session, this expected dynamic is absent, and a few TDP MLAs ar

Political News

18 Nov 2024 03:52 AM 1.27k views

TDP MLAs Fill Opposition Role in AP Assembly Amid YCP's Absence

In a significant shift in the dynamics of the Andhra Pradesh Legislative Assembly, the ruling party, Yuvajana Sramika Rythu Congress Party (YCP), is noticeably absent from the sessions, leaving a vacuum in the typical opposition role. Traditionally, the ruling party is on the offensive in the Assembly, while the opposition is tasked with questioning the government and holding it accountable. However, with YCP's boycott of the session, this expected dynamic is absent, and a few TDP MLAs ar

Political News

Articles

BYD YangWang U9: The Car That Jumps Over Potholes

After Ajit Pawar’s death, will Sunetra Pawar lead the NCP into a new era?

Texas Senator Pushes for Flood Warning System Upgrades After Deadly Hill Country Flooding

US Student Visa Applications Open; Trade Talks with India Ongoing

Farmers Insurance agent alleges wrongful policy cancellations affecting seniors

Sachin Tendulkar to Receive BCCI's Lifetime Achievement Award

Indian Student Visas Drop Sharply Across Canada, US, and UK for the First Time in Five Years

Trump tax cuts expire after 2025. Here’s how the presidential election could affect your taxes

Celebrate World Chocolate Day on July 7th: History and Fun Activities

Indian Students Face New US Visa Rules Including Online Activity and Behavior Checks

#pmla

ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

Telangana BJP MLA T Raja Singh Resigns Amid Leadership Dispute

Telangana BJP MLA T Raja Singh Resigns Amid Leadership Dispute

Supreme Court Slams ED Over Tamil Nadu Liquor Raids

Supreme Court Slams ED Over Tamil Nadu Liquor Raids

Sonia, Rahul Named in ₹142 Cr Money Laundering Case

Sonia, Rahul Named in ₹142 Cr Money Laundering Case

TDP MLAs Fill Opposition Role in AP Assembly Amid YCP's Absence

TDP MLAs Fill Opposition Role in AP Assembly Amid YCP's Absence

BYD YangWang U9: The Car That Jumps Over Potholes

After Ajit Pawar’s death, will Sunetra Pawar lead the NCP into a new era?

Texas Senator Pushes for Flood Warning System Upgrades After Deadly Hill Country Flooding

US Student Visa Applications Open; Trade Talks with India Ongoing

Farmers Insurance agent alleges wrongful policy cancellations affecting seniors

Sachin Tendulkar to Receive BCCI's Lifetime Achievement Award

Indian Student Visas Drop Sharply Across Canada, US, and UK for the First Time in Five Years

Trump tax cuts expire after 2025. Here’s how the presidential election could affect your taxes

Celebrate World Chocolate Day on July 7th: History and Fun Activities

Indian Students Face New US Visa Rules Including Online Activity and Behavior Checks

Popular Cities

Sign In

BYD YangWang U9: The Car That Jumps Over Potholes

After Ajit Pawar’s death, will Sunetra Pawar lead the NCP into a new era?

Texas Senator Pushes for Flood Warning System Upgrades After Deadly Hill Country Flooding

US Student Visa Applications Open; Trade Talks with India Ongoing

​Farmers Insurance agent alleges wrongful policy cancellations affecting seniors

Sachin Tendulkar to Receive BCCI's Lifetime Achievement Award

Indian Student Visas Drop Sharply Across Canada, US, and UK for the First Time in Five Years

Trump tax cuts expire after 2025. Here’s how the presidential election could affect your taxes

Celebrate World Chocolate Day on July 7th: History and Fun Activities

Indian Students Face New US Visa Rules Including Online Activity and Behavior Checks

#pmla

ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

Telangana BJP MLA T Raja Singh Resigns Amid Leadership Dispute

Telangana BJP MLA T Raja Singh Resigns Amid Leadership Dispute

Supreme Court Slams ED Over Tamil Nadu Liquor Raids

Supreme Court Slams ED Over Tamil Nadu Liquor Raids

Sonia, Rahul Named in ₹142 Cr Money Laundering Case

Sonia, Rahul Named in ₹142 Cr Money Laundering Case

TDP MLAs Fill Opposition Role in AP Assembly Amid YCP's Absence

TDP MLAs Fill Opposition Role in AP Assembly Amid YCP's Absence

BYD YangWang U9: The Car That Jumps Over Potholes

After Ajit Pawar’s death, will Sunetra Pawar lead the NCP into a new era?

Texas Senator Pushes for Flood Warning System Upgrades After Deadly Hill Country Flooding

US Student Visa Applications Open; Trade Talks with India Ongoing

​Farmers Insurance agent alleges wrongful policy cancellations affecting seniors

Sachin Tendulkar to Receive BCCI's Lifetime Achievement Award

Indian Student Visas Drop Sharply Across Canada, US, and UK for the First Time in Five Years

Trump tax cuts expire after 2025. Here’s how the presidential election could affect your taxes

Celebrate World Chocolate Day on July 7th: History and Fun Activities

Indian Students Face New US Visa Rules Including Online Activity and Behavior Checks

Popular Cities

Farmers Insurance agent alleges wrongful policy cancellations affecting seniors

Farmers Insurance agent alleges wrongful policy cancellations affecting seniors