Category : Search result: Prashant Kishor money laundering


Prashant Kishor May Help Kavitha Launch Telangana Party

Political strategist Prashant Kishor is reportedly in talks with former MP Kalvakuntla Kavitha to help launch a new political party in Telangana, with discussions focusing on strategy amid strong competition.

Trinamool Alleges ED Bias in I-PAC Probe, Shields Strategy

Trinamool Congress alleges ED is targeting Pratik Jain to access party strategy, sparing Prashant Kishor. Spokesperson claims probe aims to secure candidate lists and data. CM Mamata Banerjee references Kishor's past work for Modi. Explore the political c

Mamata Shadows ED During Raids on I-PAC Offices

West Bengal CM Mamata Banerjee confronted ED officials during raids on I-PAC, alleging a political conspiracy to steal TMC's election strategy. Details of the dramatic standoff.

ED attaches Rs 99.26 cr assets in Amrapali case

ED provisionally attaches properties worth Rs 99.26 crore linked to the Amrapali Group money laundering case. Funds siphoned via bogus transactions. Read the full investigation details.

ED: WinZo parked $54 million in US shell company

Enforcement Directorate freezes Rs 192 crore, alleges WinZo Games funnelled $54 million to a US shell firm and used BOTs to cheat players. Details on the money laundering probe.

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