News

Congress Condemns Arrest of ‘Gujarat Samachar’ Editor, Calls it a Political Vendetta

By TNI Team May 20, 2025 56-inch cowardice Accountability Activists Adani AICC Ambani authoritarian regimes Bahubali Shah BBC BJP BJP Leadership CBI Congress Congress Seva Dal crackdown criticism Dainik Bhaskar democracy dissent ED Enforcement Directorate financial irregularities free press Gauri Lankesh Gujarat government Gujarat Samachar Indian National Congress interrogation intimidation Jignesh Mevani Journalism Journalists justice Lalji Desai media media personnel Modani Model MODI modi government money laundering National Security national security lapses NDTV New Delhi NewsClick Opposition Pahalgam Attack Parliament political vendetta press freedom protest Pulwama attack punishment right to know Section 144 sedition Terrorists

NEW DELHI: In a scathing attack on the BJP-led Gujarat government, the Indian National Congress today condemned the arrest of Gujarat Samachar Managing Editor Bahubali…

News

ED Raids Liquor Contractors in MP Over ₹49 Crore Fraud

By Atul Krishan April 28, 2025 2015-16 2017-18 BHOPAL country liquor suppliers crackdown ED Enforcement Directorate Excise Department excise offices financial irregularities financial transactions foreign liquor suppliers forged challans Indore liquor contractors liquor licenses liquor procurement MADHYA PRADESH Mandsaur money trail no arrests No Objection Certificates NOCs Scam seized documents state exchequer losses treasury challans ₹49 crore fraud ₹49.42 crore fraud

New Delhi: The Enforcement Directorate (ED) on Thursday conducted searches at 11 premises linked to liquor contractors across Madhya Pradesh, including Bhopal, Indore, and Mandsaur,…

News

ED Files Money Laundering Chargesheet Against Rahul, Sonia Gandhi in National Herald Case

By Atul Krishan April 15, 2025 2014 complaint 2021 investigation 4 70 AJL April 25 asset acquisition Associated Journals Limited BJP Chargesheet Congress Delhi Court ED Enforcement Directorate financial dealings financial irregularities legal troubles money laundering National Herald National Herald case PMLA political vendetta Prevention of Money Laundering Act Property Seizure prosecution complaint rahul gandhi Rouse Avenue Court ruling party Sam Pitroda Sections 3 sonia gandhi Subramanian Swamy Suman Dubey witch-hunt ₹661 crore

New Delhi: The Enforcement Directorate (ED) has escalated its probe into the National Herald case by submitting a prosecution complaint against Congress leaders Rahul Gandhi…

News

ED raids Bhupesh Baghel’s family in Chhattisgarh over liquor scam investigation

By Khushboo Kumari March 10, 2025 2022 bhupesh baghel BJP-led central government Chaitanya Baghel Chhattisgarh Chief Minister Bhupesh Baghel congress leader Congress party Durg district Ed raids Enforcement Directorate excise duty diversion false case financial irregularities financial transactions investigation Laxmi Narayan Bansal (Pappu Bansal)liquor scam Pawan Khera political controversy political influence Prevention of Money Laundering Act (PMLA)punjab

NEW DELHI: In a significant development, the Enforcement Directorate (ED) today executed raids at multiple locations in Chhattisgarh, including the residence of former Chief Minister…

CBI Files ₹2,434 Crore Fraud Case Against Jai Corp and Director Anand Jain

News

CBI Files ₹2,434 Crore Fraud Case Against Jai Corp Director Anand Jain

By Atul Krishan March 6, 2025 Anand Jain Australia Bombay High Court directive CBI cross-border transactions Enforcement Directorate (ED)financial crimes financial institutions financial irregularities investor fraud Jai Corp fraud case Mauritius private equity fund Mumbai Police EOW nationalized banks offshore shell companies round-tripping sebi securities law violations Shoaib Richie Sequeira tax-haven entities UAE Urban Infrastructure Trustees Ltd Urban Infrastructure Venture Capital USA

New Delhi: The Central Bureau of Investigation (CBI) has initiated a fraud case against Mumbai-based Jai Corporation Ltd, its director Anand Jain, and entities linked…

News

BJP stuns Congress in Haryana: Dramatic turnaround secures victory

By Atul Krishan October 8, 2024 Bhupinder Singh Hooda BJP Congress party financial irregularities leading in his constituency senior leaders Kumari Selja and Hooda wrestler vinesh phogat

NEW DELHI – The Bharatiya Janata Party (BJP) has surged ahead in the Haryana state elections, overtaking the Indian National Congress (INC) which had initially…

THE NEW INDIAN

financial irregularities

Congress Condemns Arrest of ‘Gujarat Samachar’ Editor, Calls it a Political Vendetta

ED Raids Liquor Contractors in MP Over ₹49 Crore Fraud

ED Files Money Laundering Chargesheet Against Rahul, Sonia Gandhi in National Herald Case

ED raids Bhupesh Baghel’s family in Chhattisgarh over liquor scam investigation

CBI Files ₹2,434 Crore Fraud Case Against Jai Corp Director Anand Jain

BJP stuns Congress in Haryana: Dramatic turnaround secures victory

About the New Indian

Aarti Tikoo | Follow Her

Rohan Dua | Follow Him