money laundering

‘Atishi will also have to go to jail’: AAP’s Satyendar Jain takes swipe at BJP after walking out of Tihar | India News

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NEW DELHI: AAP leader and Delhi’s former minister Satyendra Jain walked out of Tihar Jail on Friday evening after he was granted bail in the money laundering case. Upon his exit from the jail, Jain was greeted by Delhi chief minister Atishi and other senior AAP leaders, including Manish Sisodia and Sanjay Singh. Sisodia embraced … Read more

‘Arms training disguised as PE classes … goal was civil war’: ED gives fresh details on PFI’s agenda, methods | India News

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NEW DELHI: The Enforcement Directorate on Friday said that it has attached a total of 35 immovable properties valued at Rs 56.56 crore, beneficially owned and controlled by Popular Front of India (PFI) in the name of various trusts, companies, and individuals. The attachment was carried out under the provisions of the Prevention of Money … Read more