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AAP विधायक Amanatullah Khan के कई ठिकानों पर ED की छापेमारी, Money Laundering से जुड़ा है मामला !
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इंडिया वॉइस उत्तर प्रदेश, उत्तराखंड, बिहार झारखंड,मध्य प्रदेश, छत्तीसगढ़ और देश की राजधानी दिल्ली के साथ साथ अन्य राज्यों की खबरों को प्रसारित करने वाला देश का सबसे विश्वनीय हिंदी न्यूज चैनल है। इंडिया वॉइस न्यूज चैनल देश-विदेश की राजनीति, मनोरंजन, बॉलीवुड, व्यापार और खेल जगत के नवीनतम समाचारों का विस्तृत विवरण प्रदान करता है। चैनल पर समकालीन मुद्दों पर सार्थक डिबेट भी प्रसारित की जाती है।
साथ ही विश्वनीय खबरें हमारे सभी डिजिटल प्लेटफार्म और सोशल मिडिया पर भी उपलब्ध कराई जाती है।
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AAP विधायक Amanatullah Khan के कई ठिकानों पर ED की छापेमारी, Money Laundering से जुड़ा है मामला !.
#indiavoice #amanatullahkhan #edraid #ed #aapparty #aap #kejariwal
AAP विधायक Amanatullah Khan के कई ठिकानों पर ED की छापेमारी, Money Laundering से जुड़ा है मामला !
INDIAVOICE News Channel:
इंडिया वॉइस उत्तर प्रदेश, उत्तराखंड, बिहार झारखंड,मध्य प्रदेश, छत्तीसगढ़ और देश की राजधानी दिल्ली के साथ साथ अन्य राज्यों की खबरों को प्रसारित करने वाला देश का सबसे विश्वनीय हिंदी न्यूज चैनल है। इंडिया वॉइस न्यूज चैनल देश-विदेश की राजनीति, मनोरंजन, बॉलीवुड, व्यापार और खेल जगत के नवीनतम समाचारों का विस्तृत विवरण प्रदान करता है। चैनल पर समकालीन मुद्दों पर सार्थक डिबेट भी प्रसारित की जाती है।
साथ ही विश्वनीय खबरें हमारे सभी डिजिटल प्लेटफार्म और सोशल मिडिया पर भी उपलब्ध कराई जाती है।
India Voice News is the country's most trusted Hindi news channel covering the ground issues of Uttar Pradesh, Uttarakhand, Bihar, Jharkhand, Madhya Pradesh, Chhattisgarh and the nation's capital Delhi as well as other states. India Voice news channel provides detailed coverage of national and international news from the world of politics, entertainment, Bollywood, business and sports.We also telecast Meaningful debates on contemporary issues on the channel.
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Tata Sky: 551 | Siti Delhi , Siti UP: 374 | Siti UK : 345 | Badri Cable: 405 | ABPL Cable: 315 | Alisha Cable: 280 | JIO TV ????
AAP विधायक Amanatullah Khan के कई ठिकानों पर ED की छापेमारी, Money Laundering से जुड़ा है मामला !
News video | 127 views
Delhi: ED raids premises of AAP MLA Amanatullah Khan in money laundering probe | Janta TV
Janta TV News Channel:
जनता टीवी हरियाणा, पंजाब और हिमाचल प्रदेश का सर्वश्रेष्ठ हिंदी न्यूज चैनल है। जनता टीवी न्यूज चैनल राजनीति, मनोरंजन, बॉलीवुड, व्यापार और खेल में नवीनतम समाचारों को शामिल करता है। जनता टीवी न्यूज चैनल की लाइव खबरें एवं ब्रेकिंग न्यूज के लिए बने रहें ।
जनता टीवी के साथ देखिये देश-प्रदेश की सभी महत्वपूर्ण और बड़ी खबरें|
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This is Not a Money Laundering Case it is a Political Laundering Case | BRS Leader K Kavitha |
News video | 123 views
Modi की ED फिर हुई Expose, AAP MLA Amanatullah Khan का पूरा घर छान मारा लेकिन कुछ भी नहीं मिला | AAP
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Modi की ED फिर हुई Expose, AAP MLA Amanatullah Khan का पूरा घर छान मारा लेकिन कुछ भी नहीं मिला | AAP
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Vijay Mallya on extradition: Allegations of money laundering & stealing money are false
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Islamic preacher Zakir Naik has released a statement lashing out at the investigating agencies for probing his finances. Zakir termed the investigation a 'witch hunt' and sought to counter the Enforcement Directorate charge that he has accumulated wealth without any source of income.
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With passing time, more and more evidences piling up to prove the unholy alliance of Lalit Modi and BJP leadership. The ruling BJP in centre seems conveniently tightliped on its relation with Lalit Modi alleged on money laundering and its top leaders.
Even as point of suspicion against Union External Affairs Minister Sushma Swaraj still ramain grave and undefended, fresh proofs of connivance and financial irregularity between Lalit Modi and Rajasthan Chief Minister Vasudhara Raje are here in front of the Nation to ponder.
The transaction in question are between three companies. Namely, Niyant Heritage Hotels Private Limited (owner by Vasundhara Raje's son), Ananda Heritage Hotels Private Limited (owned by Lalit Modi) and Wilton Investment Limited (a Mauritius based company)
The alleged transactions are as follows:
Share application money received by Ananda from Wilton of Rs.10,33,15,733. Further calls not deposited and this money forfeited. Again money brought in by Wilton in Ananda for purchase of equity shares Rs. 21,08,33,480. Therefore total money received by Ananda from Mauritius co Wilton is Rs.31cr approx
Ananda then gave unsecured loan of Rs.3,80,00,000 to Niyant. It is unclear whether it was interest bearing, any collateral security given. The criteria for giving and receiving loan is still unclear. Then on 1.4.08 Ananda bought 395 shares of face value of Rs.10 per share at Rs.96910 per share, in Niyant Again on 21.09.09 Ananda bought 420 shares of face value of Rs.10 per share at Rs.96910 per share, in Niyant.
Therefore total money pumped in by Lalit Modi's company in Raje's son's company is Rs. 7.80cr approx + 3.80 cr= 11.63Cr. The money received by Vasundhara Raje’s son and his company seems malafide and bogus. The connection between Lalit Modi and Rajasthan Chief Minister is a urgent matter of investigation and the favors received by Lalit Modi in lieu of his money dumped is a matter to
News video | 30945 views
Sukesh Chandrasekhar was produced in the Patiala House Court on Tuesday in the Rs 200 crore money laundering case. Where he claimed to have given Rs 60 crore to the Aam Aadmi Party.
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AAP | Sukesh Chandrasekhar | Money Laundering |
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Money Laundering Case में AAP विधायक अमानतुल्लाह खान के घर ED की रेड जारी | Arvind kejriwal
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