News

    “Amway India Accused of Generating ₹4,050 Crore through Illegal Means: ED Chargesheet”

    In a significant development, the Enforcement Directorate (ED) has filed a charge sheet against Amway India Enterprise Pvt Ltd, a renowned direct marketing company, unveiling startling allegations of money laundering and fraudulent practices. The agency asserts that Amway generated proceeds of crime amounting to a staggering ₹4,050 crore through deceptive tactics, leading to an extensive investigation dating back to 2011.

    “ECI Reports Record Seizures Worth ₹1,760 Crore Ahead of State Elections”

    Ahead of state elections, the ECI reports record seizures of contraband and cash worth ₹1,760 crore across five states, marking a substantial increase from previous election cycles. The commission attributes this surge to robust monitoring efforts, highlighting the use of technology-driven systems for better coordination among enforcement agencies.

    “India Receives Fifth Set of Swiss Bank Account Details in Annual Information Exchange”

    India obtains a new set of Swiss bank account details through the annual automatic information exchange with Switzerland. The shared data is expected to assist Indian authorities in probing suspected tax evasion, money laundering, and terror funding.

    “Noida Police Arrest Four for Disruptive Birthday Celebration in Middle of Road”

    Four individuals were apprehended by Noida police for celebrating a birthday in the middle of a road, causing traffic disruption and bursting fireworks. This incident, reminiscent of past occurrences in Uttar Pradesh, led to prompt action by authorities.

    “Man Walks 12 Kilometers Home Amidst Bengaluru Traffic Jam, Highlights City’s Woes”

    A man's account of his friend walking 12 kilometers to reach home in the midst of a severe traffic jam in Bengaluru's Outer Ring Road underscores the city's traffic challenges and prompts discussions about possible solutions.

    “Massive Fire Erupts at PG Hostel in Delhi’s Mukherjee Nagar; All Girls Rescued”

    A major fire at a girls' PG hostel in Delhi's Mukherjee Nagar area has been brought under control, with all residents safely evacuated. Preliminary findings suggest the fire started near a staircase meter board, prompting authorities to investigate further. Fire safety measures and the swift response of firefighters are credited with preventing casualties.

    Recent Articles

    Stay on op - Ge the daily news in your inbox

    spot_img