Probe Agency Links Assets Worth Rs 4 Crore To Chinese Man In Money Laundering Case
NDTV
In June, assets worth Rs 13.51 crore were attached by the Enforcement Directorate (ED) in this case.
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering investigation against a Chinese national staying "illegally" in India and his associate.
It said the Chinese national's associate allegedly indulged in a host of criminal activities like gambling, prostitution and secret clubs for people from China.
The probe pertains to the Chinese man identified as Xue Fei who was first booked by the Special Task Force (STF) of the Uttar Pradesh Police in Noida, near Delhi.
The bench noted that the construction of a house has an aspect of socio-economic rights and for an average citizen it is often the culmination of years of hard work, dreams and aspirations.
A steep decline in the number of terrorists killed in various operations and encounters with security forces in five years has also been recorded, sending alarm bells ringing in government circles.
Dr Balaji had been treating the attacker's mother, a cancer patient. The attacker, also a patient attendanr at the hospital, suspected that the doctor prescribed wrong medication
"For registered telemarketers, TRAI has a comprehensive regulatory framework," TRAI Chairman Anil Kumar Lahoti told NDTV Profit
Voting for the first phase of the Jharkhand assembly elections began on Wednesday morning, with voting taking place in 43 out of the state's 81 seats.
On Wednesday, shares of Swiggy were listed with a premium of nearly 8 per cent against the issue price of Rs 390 on NSE.
The Ayushman Vaya Vandana Card, which provides free health coverage to all elderly above 70 years of age, regardless of their income, was launched by Prime Minister Narendra Modi two weeks ago.
Mohammad Asif had demanded a bribe of Rs 1 lakh from Aarish from the Madrasa Manjuriya Akhtarul Uloom. The victim is a resident of Thana Bahedi of Bareilly.
Tamil Nadu Chief Minister MK Stalin has ordered an inquiry and promised medical aid, as well as providing assurances such an attack won't happen again.
The goods train was carrying iron ore and derailed between Raghavapuram and Ramagundam, officials said. No casualties or injuries were reported.
Bypolls were necessitated in most of the 31 seats after sitting MLAs contested and won in Lok Sabha elections, while in some the sitting MLAs died.