Stone pelting at Bihar counting centre, security up
Security heightened in Bihar's Kaimur after stone pelting at counting centre during Assembly polls. BSP alleges vote counting irregularities. NDA sweeps Bihar elections.
Category : Search result: PMLA allegations
Anil Ambani: ED Summons Linked to FEMA, Not PMLA
Anil Ambani clarifies ED summons relate to FEMA inquiry regarding Jaipur-Reengus highway project from 2010, not money laundering allegations. Full details inside.
ED attaches Rs 50 lakh property of drug smuggler
Enforcement Directorate attaches property worth Rs 50 lakh belonging to convicted drug smuggler Gurdev Singh in Jalandhar under PMLA. Read about the ongoing crackdown on narcotics trade.
Singer Hassan Manak in 14-day judicial remand for fraud
Punjabi singer Hassan Manak sent to 14-day judicial custody in ₹10 lakh fraud case. The singer faces multiple cheating allegations from victims in Jalandhar.
BJP Accuses Jharkhand DGP of Illegal Mining Nexus
Jharkhand BJP chief Babulal Marandi alleges DGP Anurag Gupta involved in illegal sand, coal mining empire. JMM rejects claims as baseless. Political war intensifies.
Baldoni Moves to Dismiss Lively's $161M Lawsuit
Justin Baldoni files motion to dismiss Blake Lively's $161 million sexual harassment lawsuit. He claims allegations are speculative and cannot be proven. Trial set for March 2026.
China Accuses US of $13B Bitcoin Cyberattack
China alleges US government stole 127,272 Bitcoin worth $13B from Cambodian tycoon. The accusation adds friction to US-China relations amid ongoing diplomatic tensions.
AAP Alleges BJP Committed Election Fraud in Haryana
Delhi AAP President Saurabh Bharadwaj alleges BJP manipulated elections and AQI data. Responding to Rahul Gandhi's vote rigging claims in Haryana. Read full investigation.
FIDE files ethics complaint against Vladimir Kramnik
International Chess Federation files formal complaint against former world champion Vladimir Kramnik for his cheating accusations against grandmasters. Read the full story.
FIDE files ethics case against Kramnik for cheating claims
International Chess Federation files formal complaint against Vladimir Kramnik over unsubstantiated cheating allegations against GMs Naroditsky and Navara. Read the full story.
Jubilee Hills Bypoll: 48.24% Voter Turnout Amid Tension
Hyderabad's Jubilee Hills bypoll concluded with 48.24% voter turnout amid allegations of bogus voting and worker intimidation. Get the latest updates on the electoral battle.
Woman's suicide in Ganjam sparks murder allegations
27-year-old Ranjita Dakua died by suicide in Bhatakhali village amid domestic disputes. Her family alleges husband Tukuma Dakua killed her. Police investigation underway.
BBC Faces Its Most Severe Crisis in Decades
The BBC confronts its worst crisis in decades following a scandal involving a presenter and a young person. Explore the allegations, investigation, and potential consequences.
Bihar Leaders Trade Criminal and Drunk Allegations
Bihar's political temperature soars as Deputy CM Vijay Kumar Sinha and RJD's Ajay Kumar engage in bitter war of words with criminal and drinking allegations ahead of crucial elections.
Michael Jackson told accusers to hide from lawyer: Siblings
New explosive claims emerge as Michael Jackson's accusers reveal the late pop star allegedly instructed them to hide from his attorney during abuse allegations.
Millie Bobby Brown & David Harbour Share Warm Hug Amid Controversy
Stranger Things co-stars Millie Bobby Brown and David Harbour display undeniable bond with warm embrace and photos amid ongoing bullying allegations. See their touching reunion that's melting hearts online.
Brown & Harbour Hug at Premiere After Bullying Claims
Stranger Things co-stars Millie Bobby Brown and David Harbour spotted hugging at premiere, showing unity after recent bullying accusations. Exclusive details from the emotional event.
BJP leader accused of dual voting in Delhi and Bihar
Rakesh Sinha, BJP candidate from Daraunda, faces serious allegations of casting votes in both Delhi and Bihar during ongoing elections, sparking opposition outrage and calls for investigation.
Kumaraswamy: Karnataka govt looting via township projects
JD(S) leader and Union Minister HD Kumaraswamy launches scathing attack on Karnataka's Congress government, alleging corruption in proposed township projects near Bengaluru. The minister claims the government is exploiting farmers and misusing public fund
ED attaches ₹111.4 cr assets of Raina, Dhawan in betting case
Enforcement Directorate targets properties of cricket stars Suresh Raina and Dinesh Karthik Dhawan in money laundering investigation linked to Chinese betting apps.
Congress Demands EC Response to Rahul's EVM Claims
Congress leaders in Haryana intensify pressure on Election Commission, seeking immediate clarification on Rahul Gandhi's claims about EVM tampering during recent elections.
Brazilian model reacts to Rahul Gandhi's voter fraud claim
Brazilian model reacts with disbelief after discovering her old photograph was allegedly used in Rahul Gandhi's voter fraud allegations in Haryana. The political controversy takes an international turn as the model questions the authenticity of the claims
Brazilian Model's Photo Viral in Rahul Gandhi Vote Row
Brazilian model Nathalia Foditsch expresses shock as her 2016 photo resurfaces in Indian political controversy after Rahul Gandhi's election fraud allegations in Haryana.
Goa CM: Opposition thrived on encroacher votes
Goa Chief Minister Pramod Sawant makes explosive claim that opposition parties relied on votes from encroachers. Get the full story on this political controversy.
IBBI Aligns Bankruptcy Code with Anti-Money Laundering Laws
IBBI makes landmark move to integrate bankruptcy proceedings with PMLA, creating powerful new weapon against financial fraud and strengthening India's financial ecosystem.
BCB denies abuse allegations against women's captain
BCB strongly refutes disturbing claims of physical abuse against women's cricket captain Nigar Sultana, calling allegations 'baseless and misleading' while defending team management protocols.
ECI rejects Rahul Gandhi's Haryana vote theft allegations
Election Commission rejects Rahul Gandhi's allegations of vote rigging in Haryana's Karnal, questioning where Congress polling agents were during the voting process.
India's Financial Crime Fight Gets FATF Recognition
India achieves major FATF recognition for strengthening anti-money laundering framework and enhancing asset recovery capabilities in financial crime battle.
16 Congress Election Petitions Pending Amid Vote Theft Row
As Rahul Gandhi alleges electoral malpractice, 16 Congress petitions challenging election results remain pending with the Election Commission, raising questions about electoral accountability.
BJP Slams Rahul Gandhi Over Voter Fraud Allegations
The BJP has launched a fierce counterattack against Rahul Gandhi over his voter fraud claims, challenging him to provide evidence while defending Bihar's electoral integrity. Get the latest political showdown details.
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