Category : Search result: Prashant Kishor money laundering


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.

Carlsen earns $1.5M in 2025; India's Arjun leads pack

Magnus Carlsen was the sole chess player to earn over $1 million in prize money in 2025, amassing $1.5M. India's top earner Arjun Erigaisi pocketed $431,214, ranking 8th globally. Read the full breakdown.

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.

ED Finds Rs 331 Crore in Rapido Driver's Account

Enforcement Directorate discovers Rs 331 crore in delivery driver's account linked to hawala network. Money trail connects to lavish Udaipur wedding celebrations. Full investigation details revealed.

5 Ways to Talk About Money With Your Partner

Struggling with financial talks in your relationship? Discover 5 simple, expert-backed ways to approach money matters with your partner for a healthier, stronger bond.

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