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Money released to fish seed suppliers after HC issues Form-I notices to top officials
Posted inPolitics

Money released to fish seed suppliers after HC issues Form-I notices to top officials

The State government on Wednesday informed the Telangana High Court that ₹ 26.97 crore had been paid to persons who had supplied fish seed since 2023. The amount was released…
Posted by wmaker090@gmail.com July 30, 2025
Delhi court dismisses money laundering case against Ratul Puri, Moser Baer and 11 others
Posted inPolitics

Delhi court dismisses money laundering case against Ratul Puri, Moser Baer and 11 others

The Rouse Avenue Court has dismissed a money laundering case against businessman Ratul Puri, Moser Baer India Limited, and 11 other accused persons, following their discharge in the main case…
Posted by wmaker090@gmail.com July 25, 2025
‘Liquor scam’ charge sheet alleges ₹3,500 cr. kickbacks, hawala deals in India, abroad to route money
Posted inPolitics

‘Liquor scam’ charge sheet alleges ₹3,500 cr. kickbacks, hawala deals in India, abroad to route money

The accused, who formed a syndicate to collect commissions or kickbacks from the distillery companies, had collected about ₹3,500 crore from 2019 to 2024, said the charge sheet filed in…
Posted by wmaker090@gmail.com July 21, 2025
HC dismisses bail plea of accused in money laundering case registered by ED
Posted inPolitics

HC dismisses bail plea of accused in money laundering case registered by ED

The Kerala High Court has dismissed the bail plea of Sayid Muhammed of Vadakara, who had been arraigned as the fifth accused in a money laundering case registered by the…
Posted by wmaker090@gmail.com July 18, 2025
Tejasvi Surya calls tunnel road project a ‘loot of public money’, vows BJP will block it
Posted inPolitics

Tejasvi Surya calls tunnel road project a ‘loot of public money’, vows BJP will block it

BJP Yuva Morcha National President and MP Tejasvi Surya, addressing a press conference regarding the underground tunnel project at BJP State office in Bengaluru on July 14, 2025. | Photo…
Posted by wmaker090@gmail.com July 14, 2025
When we announced ‘BC Declaration’, BRS leaders were counting corrupt money: Mahesh Goud
Posted inPolitics

When we announced ‘BC Declaration’, BRS leaders were counting corrupt money: Mahesh Goud

Telangana Pradesh Congress Committee (TPCC) President and MLC Mahesh Kumar Goud addressing a press conference at the Gandhi Bhavan along with party MPs Mallu Ravi and Chamala Kiran Reddy on…
Posted by wmaker090@gmail.com July 12, 2025
Govt. wasted public money by printing excess stickers for SC survey: Ashok
Posted inPolitics

Govt. wasted public money by printing excess stickers for SC survey: Ashok

Leader of the Opposition in the Legislative Assembly R. Ashok has ridiculed the government for allegedly wasting 11 lakh stickers, worth ₹25 lakh, that were supposed to have been used…
Posted by wmaker090@gmail.com July 11, 2025
Supreme Court asks former Haryana MLA to surrender back to jail in money laundering case
Posted inPolitics

Supreme Court asks former Haryana MLA to surrender back to jail in money laundering case

File photo of Former Haryana MLA Dharam Singh Chokker. Photo: Facebook/DharamSChhoker The Supreme Court on Friday (July 11, 2025) asked former Haryana Congress MLA Dharam Singh Chhoker to surrender back…
Posted by wmaker090@gmail.com July 11, 2025
ED registers money laundering case in U.P. religious conversion racket
Posted inPolitics

ED registers money laundering case in U.P. religious conversion racket

Image used for representation The Enforcement Directorate has registered a money laundering case in connection with a religious conversion racket recently busted in Uttar Pradesh's Balrampur district, official sources said…
Posted by wmaker090@gmail.com July 9, 2025
Senior citizen complains of property grab by money lender in Thirutharaipoondi
Posted inPolitics

Senior citizen complains of property grab by money lender in Thirutharaipoondi

A senior citizen, V. Loganayaki of Thiruthuraipoondi, has lodged a complaint of house grabbing by a money lender with the Tiruvarur District Police.According to official sources, the complainant lost her…
Posted by wmaker090@gmail.com July 7, 2025

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