Sources said that in the charge sheet filed at a special court of the Prevention of Money Laundering Act (PMLA) in Kolkata on July 28, the ED sleuths have also given some idea on how Bhadra used his network with these real estate companies to divert the proceeds.
Category: INDIA
2024 LS polls: BJP mulling fielding Modi from Kanyakumari or Coimbatore
With the BJP ground report not favouring Prime Minister Narendra Modi's candidature from Ramanathapuram, the party is explorating the possibilities of fielding him from either Kanyakumari or Coimbatore.
RPF constable kills in-charge, 3 passengers on Jaipur-Mumbai train
In a running train horror, a disturbed Railway Protection Force (RPF) constable allegedly shot dead his immediate in-charge and three other passengers onboard Jaipur-Mumbai Superfast Express (No. 12956), officials said here on Monday.
RPF jawan kills colleague, 3 passengers in Jaipur-Mumbai train
In a horrifying incident, an angry Railway Protection Force (RPF) constable allegedly shot dead a colleague and three passengers onboard the Jaipur-Mumbai Express here on Monday.
Govt ready for discussion on Manipur, reiterates Union Minister Anurag Thakur
Union Information and Broadcasting Minister Anurag Thakur on Sunday reiterated that the government is ready for a discussion on the Manipur situation and accused the Opposition of running away from a debate in the Parliament.
Protest in Delhi over violence during Muharram processions
A day after clashes erupted in the national capital between police personnel and a mob during the Muharram processions, a large number of people, including some religious groups, on Sunday staged a protest outside the Nangloi Police station here.
Discussion on no-confidence motion moved by Congress likely on August 2 in Lok Sabha
Discussion on the no-confidence motion moved against the Narendra Modi government by the main opposition Congress, is likely to be initiated in Lok Sabha on August 2, sources aware of developments said.
Man beaten to death in Kolkata following quarrel over purchase of liquor
A man on Sunday was allegedly beaten to death here by a group of people following a quarrel over the purchase of liquor from a shop, the police said, adding two persons have been arrested in this connection.
Two Karnataka college students commit suicide after intimate video surfaces
Two students of a private college in Karnataka's Davangare committed suicide after a video depicting them in an intimate moment surfaced on social media. The scene of the boy and girl at the terrace of their college was shot by some unknown person, without their knowledge.
In 6 years of GST regime, Rs 27,426 crore of tax evasion detected, only Rs 922 crore recovered
In six years since the introduction of the Goods and Services Tax (GST), the government has detected 5,070 fraud cases of GST registration misusing PAN and Aadhaar details of people to claim input tax credit (ITC).
Minor girl raped in MP's Satna; second case in district in 4 days
According to police, the alleged incident took place on Friday, when the victim had gone to a deserted place to address the nature's call. The accused allegedly grabbed her from behind and raped her.
17 Indians released from Libya jail: MP Vikramjit Sahney
Seventeen Indian men, who were stranded in Libya for the past six months, were released from the jail in Tripoli, Member of Parliament Vikramjit Singh Sahney said on Sunday.
Tomato price touches Rs 200/kg in TN as rain hits crop in K'taka, Andhra
There seems to be no respite for the people from the rising prices of tomatoes in Tamil Nadu as the wholesale price of the vegetable touched Rs 200 per kilogram in the state capital and many towns on Sunday.
Newlywed woman disappears from train in Bihar during her honeymoon trip
Kajal Kumari, along with her husband, was on her way to Darjeeling for a honeymoon trip in the New Delhi-New Jalpaiguri Superfast train on July 28. The couple boarded the train from Muzaffarpur in Bihar.
Motion on Manipur to be discussed in Bengal assembly on Monday
The other speakers on behalf of the ruling Trinamool Congress will include the party’s chief whip in the assembly Nirmal Ghosh, deputy chief whip Tapas Ray and state minister Birbaha Hansda, among others.
PM Modi's vision for next 25 years to turn India into a developed nation: Anil Antony
Son of veteran Congress leader and former Union Defence Minister A.K. Antony, Anil, who is an engineer with a Masters from the prestigious Stanford University, spoke about the Congress and the prospects of the BJP in his home state, Kerala, in an interview with IANS.
Woman Congress activist lynched in Bengal's Murshidabad
A Congress woman activist, Khatun Bewa (64), was reportedly lynched allegedly by the ruling Trinamool Congress (TMC) activists at Ghoramara in Murshidabad district of West Bengal on Sunday morning.
Muharram clash: Delhi Police registers three FIRs
The police have also recovered a few more CCTV footages to identify the culprits. Six police personnel and six volunteers including five women sustained minor injuries while containing the situation.
Critical & emerging technologies to emerge as important metrics of power: Jaishankar
India's Semiconductor Mission is not just about meeting domestic requirements. It is also about contributing to a global demand for trusted manufacturing. Indeed, it is truly a powerful case for Make in India and Make for the World, Jaishankar explained.
AICTE Chief: 600 colleges to offer UG-PG semiconductor tech courses
Over 600 engineering and technical institutions across the country will soon start offering "world-class" courses on semiconductor technology, All India Council for Technical Education (AICTE) chairman T.G. Sitharam has said.
States cling to clunkers, few execute junked vehicles disposal policy
Over two years after the Centre announced its Vehicles Scrappage Policy 2021 (VSP) with fanfare, a lot of ground needs to be covered in most states to implement it fully for the benefit of environment, employment and, revenue, say officials and industry players.
Surge in drug trafficking stokes fear of Raj becoming next 'Udata Punjab'
Will Rajasthan be the next Udata Punjab? This question is being discussed across circles as the cases of drug smuggling have increased in the border cities of the state which joins its boundaries with the neighbouring state.
India successfully orbits seven Singapore satellites
The 44.4 metre tall PSLV Core Alone variant rocket - coded named PSLV-C56 - with a lift off mass of 228.6 ton, blasted off from the first launch pad at the Satish Dhawan Space Centre (SDSC) here at 6.30 a.m. slowly rose up towards the skies.
Heavy rainfall to continue over east, northeast, and east central India: IMD
Heavy to very heavy rainfall activity is likely to continue over east, northeast and east central India during the next 4-5 days, the India Meteorological Department (IMD) said on Saturday.
Nadda appoints Phanindra Nath Sharma as new Gen Secy (Organisation) Haryana
Besides Sharma, the Bharatiya Janata Party (BJP) President also appointed party leader GR Ravindra Raju as the State General Secretary (Organisation) of Assam and Tripura, while Vivek Dadhkar has been appointed as State General Secretary (Organisation) of Andaman and Nicobar.