money laundering

ED Interrogates Prabhat Chakanakar for Eight Hours in Ashok Kharat Money Laundering Case

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ED Interrogates Prabhat Chakanakar for Eight Hours in Ashok Kharat Money Laundering Case

Mumbai, May 5: In a significant development in the Ashok Kharat money laundering case, Prabhat Chakanakar, sister of former Maharashtra State Women’s Commission Chairperson and NCP leader Rupali Chakanakar, was interrogated by the Enforcement Directorate (ED) for nearly eight hours. This action is part of an ongoing investigation linked to self-styled guru Ashok Kharat. Sources … Read more

ED Raids Multiple Locations Linked to Anil Ambani and Reliance Power

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ED Raids Multiple Locations Linked to Anil Ambani and Reliance Power

Mumbai, March 6: The Enforcement Directorate (ED) conducted raids on Friday at various locations associated with industrialist Anil Ambani and Reliance Power. According to agency sources, these operations took place simultaneously at different sites across Mumbai. Sources indicate that approximately 10 to 12 locations in the country’s financial capital were targeted. Around 15 specialized teams … Read more

BREAKING NEWS:
► TVK Emerges as a Power Player in Tamil Nadu Politics, But Needs More Seats to Form Government ► ED Interrogates Prabhat Chakanakar for Eight Hours in Ashok Kharat Money Laundering Case ► Piyush Goyal Reviews Progress on Free Trade Agreements in Key Meeting ► Congress Leader Resigns After Disappointing Assam Election Results ► TMCs Rathin Ghosh Wins Madhamgram with Record 94.62% Voter Turnout ► Celebration Begins at BJP Headquarters in Delhi as Counting Starts ► India Strengthens Ties with Jamaica: S. Jaishankars Diplomatic Visit ► BJP Celebrates Election Victory in Kolkata with Fish and Rice Feast ► India-Myanmar Defense Cooperation: Naval Chief Tripathis Key Meeting in Naypyidaw ► LSG Sets High Target of 229 Runs Against MI in IPL 2026 Showdown