Latest news, live updates today, May 14, 2024: Former SHO’s assets exceed income by 96%; charge sheet filed

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live Welcome to Hindustan Times’ live updates platform. Follow all the major news updates, headlines and breaking news reports from India and around the world here. Track real-time developments of major events on May 14, 2024. Latest news on May 14, 2024: (the picture shows the representative) Get the latest news updates and breaking news … Read more

EU to let Ukraine reap profits from frozen Russian assets despite Putin’s ‘you’ll lose more’ threat

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Published on May 9, 2024 at 08:41 AM (IST) On May 8, the EU agreed to use profits from Russia’s frozen assets to provide assistance to Ukraine. According to the British “Guardian” report, this decision was made at a meeting of EU diplomats. The group reached a compromise and used an estimated 4.4 billion euros … Read more

ED raids multiple locations in forex fraud cases; assets worth Rs 5 seized

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Mumbai: The Mumbai zonal unit of the Enforcement Directorate (ED) conducted search operations at various locations across the state as part of its ongoing investigation into money laundering cases related to an alleged fake Ponzi scheme (foreign exchange trading platform) and multi-level marketing scheme run by the entities, officials said. Photos of Dubai businessman Vinod … Read more

ED seizes assets worth Rs 12.78 crore in probe against Sheikh Shahjahan

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Value has been seized by the Enforcement Directorate (ED) $Trinamool Congress (TMC) leader Sheikh Shahjahan was arrested on Thursday after being on the run for nearly 50 days in connection with a Rs 12.78-crore money laundering probe. Sheikh Shah Jahan. (document) The agency said in a statement on Tuesday that investigations under the Prevention of … Read more