Sponsorizzato
ED raids 14 sites linked to Chhangur Baba in Rs 100cr laundering case
Posted
Enforcement Directorate raided 14 locations linked to Jamaluddin, also known as Chhangur Baba. The raids occurred in Balrampur, Uttar Pradesh, and Mumbai. The investigation focuses on suspected illegal religious conversions and money laundering. Authorities suspect foreign funding of around Rs 100 crore. Preliminary findings show Rs 68 crore routed through bank accounts. The case involves document forgery as well.
Cerca
Categorie
- National
- International
- Business
- Technology
- Health
- Formazione
- Sports
- Entertainment
- Travel
- Environment
- Science
- Law
- Agriculture
- Real Estate
- Opinion
- Religion
- Weather
- Automotive
- Social Issues
- Culture
- Sci-Fi & Future
Leggi tutto
Ananya celebrates Bhumi's birthday with a rare photo
Ananya Panday wished Bhumi Pednekar a happy birthday with a rare throwback photo, calling her a...
For Brian Lara, Jasprit Bumrah is the 'GOAT'! Rohit Sharma is...
Brian Lara has unveiled his 'Greatest of All Time' selections, featuring Jasprit Bumrah alongside...
Milk subsidy introduced as production incentive for farmers
SYANGJA: The Veterinary Hospital and Livestock Service Expert Center in Syangja has provided a...
Can online comments be considered crime in UAE? Woman fined AED 30,000 for offensive messages
A woman in Abu Dhabi was ordered to pay Dh30,000 in moral damages after sending abusive messages...