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Money Laundering Case: ED Rejects Karnataka Congress President DK Shivkumar's Request for Extending Date of Appearance

Earlier, the ED has also summoned DK Shivakumars wife and mother to appear before it, which was later challenged in the Delhi High Court. According to the source, the ED has not mentioned Shivakumars wife and mothers names in the charge sheet. Money Laundering Case: ED Rejects Karnataka Congress President DK Shivkumars Request for Extending Date of Appearance.
West Bengal Rahul Gandhi Bharat Jodo Vikas Dhull Congress Mp Dk Suresh Karnataka Congress Karnataka Pradesh Congress Committee

ED: 3 TV channels indulged in financial 'hera-pheri', money laundering

The Enforcement Directorate (ED) has claimed that three private television channels -- 'Fakht Marathi', 'Box Cinema' and 'Mahamovie' -- their owners and companies, had allegedly indulged in financial misappropriation and money laundering, as ...
Mahesh Bompalli Manishr Singhal Fakht Vishwajeeto Sharma Umeshc Mishra Bompalli Rao Mistry Ashwin Motiwale

TRP Scam: Fakht Marathi, Box Cinema and Mahamovie TV Channels Indulged in Financial ‘Hera-Pheri’, Money Laundering, Says ED

All the accused in the massive scam -- running into several hundreds of crores of rupees -- had conspired to manipulate the miniscule statistical data of merely 1,800 households in Mumbai, 45,000 in India, to "recreate" the viewing patterns of a whopping 197 million homes. ๐Ÿ“ฐ TRP Scam: Fakht Marathi, Box Cinema and Mahamovie TV Channels Indulged in Financial ‘Hera-Pheri’, Money Laundering, Says ED.
Mahesh Bompalli Manishr Singhal Fakht Vishwajeeto Sharma Umeshc Mishra Bompalli Rao Mistry Ashwin Motiwale

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Welcome To IANS Live - NATION - TRP scam spooks again: ED books 16 for money laundering; 'exonerates' Republic TV

The ED charge sheet was filed on September 26 on behalf of Assistant Director Pawan Kumar before the Special PMLA Court Mumbai, and has sought initiation of proceedings, among others, to confiscate the provisionally attached properties of all the accused as stipulated under the Prevention of Money Laundering Act, as they were bought from the proceeds of the crime.The
Madhya Pradesh Uttar Pradesh Andhra Pradesh Maheshs Bompalli Ashwinc Motiwale Vishwajeeto Sharma

Welcome To IANS Live - TopStory - TRP scam spooks again: ED books 16 for money laundering; 'exonerates' Republic TV

The ED charge sheet was filed on September 26 on behalf of Assistant Director Pawan Kumar before the Special PMLA Court Mumbai, and has sought initiation of proceedings, among others, to confiscate the provisionally attached properties of all the accused as stipulated under the Prevention of Money Laundering Act, as they were bought from the proceeds of the crime.The
Madhya Pradesh Uttar Pradesh Andhra Pradesh Maheshs Bompalli Ashwinc Motiwale Vishwajeeto Sharma

Republic TV CEO sent to 14-day judicial custody | India News

MUMBAI: Vikas Khanchandani, CEO Republic TV, arrested in the TRP manipulation case, was produced before the magistrateโ€™s court on Tuesday and sent to judicial custody for 14 days. His lawyer Niteen Pradhan has submitted a bail plea. โ€œAmong the grounds seeking bail, we have cited that his arrest is a gross misuse of power and abuse of process of law. He is neither named in the FIR nor the chargesheet,โ€ Pradhan said. The bail plea will be heard on Wednesday. Khanchandani was arrested on S...
Niteen Pradhan Ghanshyam Singh Vikas Khanchandani Fakht Marathi Cinema Box Channels Fakt Marathi

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