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Author: Starvision Desk
Munjal has been accused by the anti-money laundering agency for sending Rs 54 crore in foreign currency abroad during the period of 2014-15 to 2018-19.Additionally, there are allegations of taking Rs 40 crore foreign currency abroad by a close associate of Munjal.Munjal, called to join the investigation, reached the ED’s headquarters on Monday morning and joined the questioning at around 11 a.m. TheThe ED had, in August, raided 12 locations belonging to Munjal and employees of Salt Experience Management Pvt Ltd and seized jewellery, and foreign currency, valued at Rs 25 crore in connection with a PMLA case.It initiated PMLA…
The loans were given on the ‘whims’ of the Samity officials, and though the CID was investigating the scam for the past three years, the borrowers who took money never returned it. The CBI took over the investigation following an order of the Calcutta High Court.The CBI re-registered the case against the management of the Mahila Rindan Samabay Samity under the relevant Sections of the IPC.Alok Roy, a resident of Alipurduar, had lodged a complaint in this respect.The Mahila Rindan Samabay Samity was formed on January 18, 2000. It employed a number of agents to collect money from the public…
The suspect has been identified as Mahesh a.k.a. Mundi, a resident of Rewari. He was arrested by the Gurugram police on Sunday from Rewari district.According to the police, the incident took place on September 9 when Rajkumar (32) posted at Pul Prahladpur police station, was returning from Mahendragarh to Delhi to attend his night duty for the G-20 summit.The constable in his complaint stated that when he reached SPR road at around 11 p.m., a white Swift car overtook and stopped in front of his vehicle.Two masked miscreants came out of the car with weapons and one of them put…
The L-G praised the Department while participating in a programme which was organised by Delhi Police.The L-G participated to encourage and motivate the security personnel.The L-G appreciated the professionalism of Delhi Police in the conduct of the arrangement.He further acknowledged the sincerity and dedication with which every personnel performed duties despite rain and long duty hours.The L-G exhorted and encouraged the staff to work with the same zeal and enthusiasm and keep up the good work being done by the Delhi Police.Underlining that the entire strength of Delhi Police worked in tandem to maintain law & order, manage traffic, handled…
Acting on a tip-off, Assam Rifles personnel conducted a raid in the Zokawthar area and apprehended a Myanmarese national after seizing Methamphetamine tablets from his possession, defence sources said.The drug peddler, who smuggled in the contraband from Myanmar, was handed over to Zokhawthar police station for further legal proceedings.The drug is a potent central nervous system stimulant that is mainly used as a recreational drug.–IANSsc/arm
After eating food on Sunday evening, almost all the children suddenly complained of stomach pains or started vomiting and some were admitted to the Victoria Hospital, while some were shifted into some private hospitals.Doctors say that it is food poisoning.Jabalpur district administration said the first aid treatment of the children was underway, and no casualty was reported so far. It also said a team of officials was rushed to the hostel soon after after the incident was reported. SDM Pankaj Mishra, who inspected the hostel, in his report, said that none of the children were serious and they were recovering…
The politics of ‘teeka’ rose in Bihar after RJD state President Jagadanand Singh recently claimed that the country became slave due to those who put ‘teekas’ on their forehead. On Monday, Nitish Kumar, his deputy Tejashwi Yadav, Finance Minister Vijay Chaudhary, Building Construction Minister Ashok Chaudhary and others were in an event to celebrate the birth anniversary of former Mauritius PM Shivsagar Ramgulam at his statue at Gandhi Maidan, when the tika-sporting journalist posed a question to the CM. Nitish Kumar, who promptly replied, also said that Ashok Chaudhary was also a big priest. He then put his hand on…
The crux of the controversy lies in the massive release of water from the Sardar Sarovar Dam on the Narmada River, which Gohil claims led to the devastating flooding.According to Gohil, over 17 lakh cusecs of water were discharged from the Narmada Dam in Bharuch on a single day, totaling a staggering 18.2 lakh cusecs, causing severe water-logging in the region.Buildings were submerged up to the second floor, farms were destroyed, and losses were significant.Gohil did not mince words, stating: “All this happened because September 17 is the Prime Minister’s birthday. To mark the occasion, the dam was filled, and…
This arrest was made from Patna where Kanhaiya was called to join the probe. Whe couldn’t give satisfactory answers after hours of questioning, the ED placed him under arrest.He will be produced before a special PMLA court on Tuesday where the ED is likely to seek his custodial remand.Prior to this, the ED had arrested Jag Narayan Singh and Satish Singh, the two aides of the JD-U MLC who’s currently in judicial custody till September 21. There are now possibilities that the ED might confront the father-son duo together.In the last week of August, Sah was questioned by the ED.…
Kavitha, daughter of Telangana Chief Minister K. Chandrasekhar Rao, said it was the responsibility of the government to take all the parties along to ensure that there are no last-minute hiccups.Finding fault with the government for lack of transparency with regard to clearance of the Bill by the Union Cabinet, she said the government should have officially informed the nation about it instead of selected media leaks.The member of Telangana Legislative Council said while she welcomed the reported decision to table the Bill, she was worried because of what happened in the past.”We want to know what format this bill…
