Shell Entities News Today

I-T Department detects irregularities involving over ₹1,000 crore : Rashtra News #Department #detects #irregularities #involving #crore Two operations conducted against prominent group engaged in manufacturing steel products and business house into textiles and filament yarn The Income-Tax Department has detected financial irregularities involving more than ₹1,000 crore in two separate operations conducted against a prominent

Uniindia: Hyderabad, Oct 17 (UNI) The Directorate of Enforcement (ED) has provisionally attached 28 immovable properties and other assets worth Rs 80.65 crore belonging to Nama Nageshwar Rao, MP and his family members in an ongoing money laundering case against M/s Ranchi Expressway Limited, Madhucon Projects Limited and its director and promoters under the provisions of PMLA Act 2002.

Hyderabad: The Enforcement Directorate (ED) on Monday provisionally attached assets worth Rs 80.65 crore belonging to TRS MP Nama Nageshwar Rao in an ongoing money laundering case. The probe agency attached 28 immovable properties and other assets of the TRS leader.  The case is related to the alleged financial violations by M/s Ranchi Expressway Limited Madhucon Projects

The Enforcement Directorate (ED) has attached 105 immovable properties and other assets worth Rs 96.21 crore belonging to Madhucon Group of companies and its directors and promoters in a money laundering case against Ranchi Expressway Ltd bank fraud.

The Enforcement Directorate (ED) has attached 105 immovable properties and other assets worth Rs 96.21 crore belonging to Madhucon Group of companies and its directors and promoters in a money laundering case against Ranchi Expressway Ltd bank fraud.

Very well. but the main point here is that donald trump uses these llcs and all these shell entities and he has hundreds of them for all sorts of purposes. and paying off porn stars that hes had affairs with, thats only one of his purposes. he may be getting money from the russians. robert mueller needs to get to the bottom of whats going on with the finances. and every time robert mueller goes there, trump gets upset, which means theres something there. weve known donald trump has had these llc...

Clinton on his sexual affairs, and nobody called those campaign contributions to republicans. i dont think that theory works very well. if he engaged in money laundering or anything like that, he could get in trouble. i dont think he made the mistakes that dennis hastert made when he was trying to buy silence of people he had actually sexually abused as children. but the main point here is donald trump uses these llcs and all these shell entities, and he has hundreds of them, for all sorts of pu...

Mueller would be very interested in. >> thats what i mean. >> hes -- >> i dont think robert mueller or any of us here care about the president or his sexual history. i mean -- >> exactly. >> -- if there is money laundering, if hush money is being paid, is this stormy daniels situation something that robert mueller and his team will look at? >> its the pattern of conduct, the means used to create these shell entities to funnel money in different directions. i dont think robert mueller would be in...

And enter an injunction and tell him what he cannot keep. >> what i cannot understand and you were an ethics lawyer and worked in the white house. how did donald trump get approved to be the landlord and the tenant. he is leasing the hotel from his own government. how is that legal? >> i dont think it is. the lease that the trump organization signed is that a government official cannot share in the properties of the lease. and the gsa said we are paying the profit to a trust instead of to trump ...