Magzter GOLD ile Sınırsız Olun
Sadece 9.000'den fazla dergi, gazete ve Premium hikayeye sınırsız erişim elde edin
Denemek ALTIN - Özgür
ED Examining 'Land Acquisition' Complaint Against Kharge, Kin
Hindustan Times Haryana
|January 22, 2025
The Enforcement Directorate (ED) is examining a complaint against Congress president Mallikarjun Kharge, his son and Karnataka minister Priyank Kharge and other family members that accuses them of illegally acquiring public land in the state to see if there is a money laundering angle in the allegations, people familiar with the matter said.
NEW DELHI:
ED is not formally investigating the matter as it cannot register an ECIR or Enforcement Case Information Report (equivalent of first information report) until the Karnataka Lokayukta, the state anti-corruption ombudsman files a case. A senior officer who asked not to be named said "we are only examining the issue to figure out if it has any Prevention of Money Laundering Act (PMLA) angle whenever an FIR is filed by the predicate agency". A Lokayukta official who also asked not to be named, clarified that, "no FIR has been registered yet".
HT reached out to Priyank Kharge but did not receive any response to request for comment.
Bu hikaye Hindustan Times Haryana dergisinin January 22, 2025 baskısından alınmıştır.
Binlerce özenle seçilmiş premium hikayeye ve 9.000'den fazla dergi ve gazeteye erişmek için Magzter GOLD'a abone olun.
Zaten abone misiniz? Oturum aç
Hindustan Times Haryana'den DAHA FAZLA HİKAYE
Hindustan Times Haryana
NGT directs closure of dhalao 50m from AIIMS
Observing that a dhalao around 50 metres from AIIMS was a major source of pollution, the National Green Tribunal (NGT) has directed its closure within six months.
1 min
October 28, 2025
Hindustan Times Haryana
SC RAPS STATES FOR FAILING TO SUBMIT ABC REPORTS
NEW DELHI: The Supreme Court on Monday came down heavily on states and Union territories (UTs) for failing to submit compliance reports from their animal husbandry departments and local bodies on the implementation of the Animal Birth Control (ABC) Rules, 2023, warning that top bureaucrats would face personal accountability for their inaction in controlling the stray dog menace while safeguarding human and animal welfare.
1 min
October 28, 2025
Hindustan Times Haryana
Two eras at once
A stark way to experience the city contrasts
2 mins
October 28, 2025
Hindustan Times Haryana
‘No question of realignment with JD(U) or Nitish in future’
After being declared the chief ministerial face of the opposition Mahagathbandhan (Grand Alliance) in Bihar, former deputy chief minister and Rashtriya Janata Dal leader Tejashwi Prasad Yadav has been busy touring the state, addressing around 12 rallies a day.
5 mins
October 28, 2025
Hindustan Times Haryana
Tihar to get new wards to meet int'l standards
The two new wards - coming up in Jail Nos. 4 and 7 — aim to meet the United Nations’ ‘Nelson Mandela Rules’ on humane detention, which call for adequate light, ventilation, hygiene, and safety
3 mins
October 28, 2025
Hindustan Times Haryana
Staffers rue govt's decision to close 121 mohalla clinics
As many as 121 mohalla clinics in the city are set to shut down, as per an order by the state programme officer of Ayushman Arogya Mandirs (AAMs) under the Delhi health department. Disappointed over the order, the Mohalla Clinic Staff Union has filed an interim Public Interest Litigation (PIL) in the Delhi High Court against the government's decision.
1 min
October 28, 2025
Hindustan Times Haryana
EC announces phase two of SIR across 12 states, UTs
The Election Commission will conduct phase two of the special intensive revision of electoral rolls in 12 states and Union Territories, Chief Election Commissioner Gyanesh Kumar announced on Monday.
2 mins
October 28, 2025
Hindustan Times Haryana
SWAMI SARASWATI BAIL HEARING: DELHI POLICE ASK FOR MORE TIME
Delhi Police on Monday sought more time from the Delhi High Court to file a status report on the bail plea of Chaitanyanand Saraswati, the former chairman of a management institute in southwest Delhi who is accused of molesting 17 female students.
1 min
October 28, 2025
Hindustan Times Haryana
Regulator halts Sterlite Electric public listing
India’s markets regulator has put Sterlite Electric’s, the initial public offering (IPO) on hold, according to an update on the regulator's website on Monday.
1 min
October 28, 2025
Hindustan Times Haryana
CA loses ₹47L in scam led by Chinese handler
A Delhi-based chartered accountant who thought he was making smart stock investments ended up losing more than ₹47 lakh to a slick online trading scam that police have now traced to three men working for a Chinese handler.
1 min
October 28, 2025
Listen
Translate
Change font size