ED files chargesheet against former TMC leader Shahjahan in money laundering case

Credit: IndiaTimes- Published on May 30, 2024
Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) against SK Sahajahan, Sk Alomgir, Shib Prasad Hazra and others before the Special Judge, CBI-I, Bichar Bhavan, Kolkata under the Prevention of Money Laundering Act (PMLA), 2002 in a Money Laundering case against Shahajahan Seikh and...

Video credit: Wibbitz Top Stories
Published on May 31, 2024 -  01:31
Donald Trump Found Guilty On All Counts In Hush-Money Case
Donald Trump Found Guilty, On All Counts In Hush-Money Case. The โ€˜New York Timesโ€™ reports that the former president has been found guilty on 34 counts of falsifying business records. The โ€˜New York Timesโ€™ reports that the former president has been found guilty on 34 counts of falsifying business records. This makes Trump the first U.S. president to be convicted of a felony charge. . The jury of 12 New Yorkers deliberated for over 9 hours before reaching the guilty verdict on Thursday. Trump remained unemotional after the verdict, telling reporters, โ€œthe real verdict is going to be Nov. 5, by the people.โ€. Trump was convicted of faking records to cover up a sex scandal that had the potential to ruin his 2016 presidential campaign. . The jury said Trump disguised hush money to porn star Stormy Daniels as ordinary legal payments to Michael D. Cohen. The jury said Trump disguised hush money to porn star Stormy Daniels as ordinary legal payments to Michael D. Cohen. The conviction calls for up to 4 years in prison, but that is unlikely. The conviction calls for up to 4 years in prison, but that is unlikely. Trump can still run for president in the 2024 election. There is nothing in the Constitution that states a felon cannot run for president. . Judge Juan Merchan set Trumpโ€™s sentencing date for July 11. . It is expected that Trump is going to appeal the verdict.

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Enforcement Directorate

Law enforcement agency and economic intelligence agency of India
The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
Credit: IndiaTimes - Published 2 days ago

The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
Credit: IndiaTimes - Published 2 days ago

The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
Credit: IndiaTimes - Published 3 days ago

The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
Credit: IndiaTimes - Published 6 days ago

The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his..
Credit: IndiaTimes - Published 1 week ago


Kolkata

Capital of West Bengal, India
Fresh hilsa from Myanmar has surprised Kolkata fish lovers in November, well beyond the usual July-October season. Air-flown consignments of 4-6 tonnes per week..
Credit: IndiaTimes - Published 2 days ago

An IndiGo flight from Nagpur to Kolkata was diverted to Raipur Airport on Sunday following a bomb threat. The flight, carrying 187 passengers, underwent a..
Credit: IndiaTimes - Published 1 week ago


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