Chinese Money Laundering Network Member Charged in US
A key member of a Chinese money laundering network faces US charges for moving millions in drug proceeds. Read the full details of the international crime bust.
Category : Search result: Prashant Kishor money laundering
Bhojpuri Singer Ritesh Pandey Exits Prashant Kishor's Jan Suraj
Bhojpuri singer Ritesh Pandey resigns from Prashant Kishor's Jan Suraj party, citing personal reasons. This marks a significant exit from the Bihar-based political movement. Get the full story.
Indian Idol 3 Winner Prashant Tamang Dies at 43
Prashant Tamang, the beloved singer who won Indian Idol Season 3, has passed away at 43 in Gangtok. The news has shocked fans and the music industry.
Indian Idol 3 Winner Prashant Tamang Dies at 43
Prashant Tamang, beloved winner of Indian Idol 3 and actor, passed away at 43 in Kolkata. The Gorkha community mourns the loss of its iconic singer and cultural figure.
Singer Prashant Tamang, Indian Idol 3 Winner, Dies at 43
Indian Idol Season 3 winner Prashant Tamang passed away at 43 after a heart attack. Fans and politicians mourn the loss of the beloved singer and actor. Read more.
Geeta Thapa, Wife of Singer Prashant Tamang, Passes Away
Geeta Thapa, wife of Indian Idol winner Prashant Tamang, has tragically passed away at 39. The news has sent shockwaves through the entertainment community. Read more about this heartbreaking story.
Indian Idol Winner Prashant Tamang Dies, Recalls 2013
Former Indian Idol winner Prashant Tamang passes away. His death tragically mirrors the 2013 demise of another winner, sparking grief and reflection in the entertainment world.
Indian Idol 3 Winner Prashant Tamang Dies at 35
Prashant Tamang, the beloved winner of Indian Idol season 3, has passed away at 35. Details of his final social media post and the outpouring of grief from fans and co-stars.
Singer Prashant Tamang, Indian Idol 3 Winner, Dies at 45
Singer-actor Prashant Tamang, winner of Indian Idol Season 3, passed away at 45 in Delhi after a heart attack. He was known for hits like 'Man Sainli' and his role in 'Paatal Lok 2'.
Indian Idol 3 Winner Prashant Tamang Passes Away at 43
Prashant Tamang, the beloved winner of Indian Idol Season 3, has died at 43. The singer and former police constable passed away in Kolkata. Read more.
I-PAC Row Explained: Key Details and Political Fallout
A deep dive into the I-PAC controversy in West Bengal. Understand the key players, allegations, and the political storm it has triggered. Get the full story here.
ED Raids I-PAC Office in Kolkata; TMC, BJP Trade Barbs
ED raids on I-PAC's Kolkata office trigger a major political clash. TMC alleges bias, Mamata Banerjee storms raid site, and questions arise about Prashant Kishor's role. Full details inside.
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
TMC: ED targets I-PAC's Jain, spares Kishor for helping BJP
TMC accuses ED of targeting I-PAC's Pratik Jain, not founder Prashant Kishor, in coal scam probe, linking it to Kishor's role in 2025 Bihar elections. Read the full political analysis.
ED attaches Rs 91.82 crore in online betting money laundering case
ED's Raipur office attaches assets worth Rs 91.82 crore linked to Mahadev Online Book & Skyexchange. Probe reveals complex money laundering via shell firms & FPIs. Read the full investigation details.
Mamata Protests ED Raids on I-PAC, Alleges BJP Coal Scam
West Bengal CM Mamata Banerjee leads march against ED raids on I-PAC offices linked to Prashant Kishor. She claims innocence, alleges BJP leaders benefited from coal scam. Details inside.
ED: Rs 20 Crore Coal Scam Money Routed to I-PAC via Hawala
ED alleges Rs 20 crore from Kolkata coal smuggling syndicate moved to I-PAC in Goa via hawala network. Raids conducted at 10 premises. Details inside.
ED raids I-PAC offices; Bengal Governor gets death threat
ED raids I-PAC offices in Kolkata & Delhi linked to coal smuggling case. Bengal Governor CV Ananda Bose receives death threat, security heightened. Read the latest updates.
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 seizes Rs 4.92 crore assets of Gujarat official in PMLA case
Enforcement Directorate attaches properties worth Rs 4.92 crore of ex-Gujarat Land Development Corp supervisor Dhirubhai Sharma in a money laundering probe. Read the full details.
Mamata calls Amit Shah 'Naughty, Nasty' after ED raids
West Bengal CM Mamata Banerjee accuses Home Minister Amit Shah of political vendetta after ED raids TMC IT chief. Full details on the escalating political war ahead of state elections.
Jan Suraaj Distances from AI Fake Video Arrest in Muzaffarpur
Prashant Kishor's Jan Suraaj Party denies association with a Muzaffarpur youth arrested for creating AI-generated fake videos of PM Modi and President Murmu. Police cite financial motive. Read the full details.
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.
Man arrested for AI fake video of President, PM Modi
Bihar police arrest a man from Muzaffarpur for creating a viral AI-generated fake video mimicking President Murmu and PM Modi's voices to spread misinformation. Read the full 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.
WinZO Co-Founder Saumya Singh Rathore Gets Bail
Bengaluru court grants bail to WinZO's Saumya Singh Rathore in ED money laundering case, denies bail to co-founder Paavan Nanda. Details on the ₹489 crore probe.
ED files PMLA case against UK-based Islamic preacher
Enforcement Directorate registers money laundering case against Maulana Shamshul Huda Khan. Probe focuses on alleged salary fraud, Rs 30+ crore assets & foreign links. Read the full details.
CSK's ₹1.5 Crore Buy: All About Prashant Veer
Chennai Super Kings make a strategic ₹1.5 crore bid for young batter Prashant Veer in the IPL 2026 auction. Discover his stats, background, and role in the team.
ED arrests ex-Al Furqan Trust head in Bikaner PMLA case
ED arrests Mohammed Sadeeque in Bikaner for money laundering, suspecting diversion of donations & radical links. Custody granted until Dec 6. Read the full investigation details.
ED raids Meghalaya in ₹28.66 crore GHADC fund misuse case
ED conducts first raids from its Shillong office in a PMLA case over alleged ₹28.66 crore fund misappropriation in Garo Hills Council. Key details inside.
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