Search For "cash recovery"
Justice Varma cash recovery row: SCBA Ex-Prez expects In-House committee w
Updated : 11 months, 2 weeks ago IST
Senior Advocate Dr Adish C. Aggarwala, Chairman of the All India Bar Association and former President of the Supreme Court Bar Association, has issued a statement regarding the recent incident involving the alleged burning of currency notes at the outhouse of Justice Yashwant Verma.
Read More
"Raises serious concerns about systemic corruption": Venugopal on allegati
Updated : 11 months, 3 weeks ago IST
Congress leader KC Venugopal reacted to the 'cash recovery' allegations against High Court Justice Yashwant Varma and said that the incident raises serious concerns about systemic corruption.
Read More
Opposition raises alleged 'cash recovery' from Delhi HC judge's home; RS C
Updated : 11 months, 3 weeks ago IST
After Congress leader Jairam Ramesh raised the alleged recovery of cash from the residence of a sitting judge of the Delhi High Court, Vice-President and Rajya Sabha Chairman Jagdeep Dhankhar on Friday said that he will get in touch with the Leader of the House and Leader of the Oppositio
Read More
"Why such mountains of notes are recovered from those close to Congress' f
Updated : 1 year, 10 months ago IST
Addressing a public meeting here today, PM Modi said that the Congress people had converted their servant's house into a warehouse of black money.
Read More
Cash recovery, 8.5-acre land parcels...: ED cites grounds for arresting fo
Updated : 2 years, 1 month ago IST
Sharing details of the grounds for arresting former chief minister Hemant Soren, the ED on Friday said it recovered cash worth in excess of Rs 36 lakh from the possession of the JMM chief along with documents linked to the ongoing investigation into the alleged acquisition of land by 'fra
Read More
I-T raids: Odisha Congress says party not related to cash recovery, calls
Updated : 2 years, 3 months ago IST
After crores of rupees were unearthed from Congress Rajya Sabha MP Dhiraj Sahu linked premises, the party's Odisha unit on Tuesday said that the lawmaker is a 'businessman' and that they have nothing to do with him.
Read More
"C for Congress and C for Corruption": BJP President JP Nadda leads party
Updated : 2 years, 3 months ago IST
Bharatiya Janata Party stages a protest in the Parliament premises led by the party's National President, JP Nadda, targeting the Congress over alleged Corruption with leaders having banners in their hand that read "C for Congress and C for Corruption."
Read More
"It is Dheeraj Sahu's personal business, Congress has nothing to do with i
Updated : 2 years, 3 months ago IST
Amid the BJP's barbs over the recovery of stacks of currency notes during the Income Tax raids at premises linked to Rajya Sabha MP Dheeraj Sahu, Congress leader and Jharkhand Health Minister Banna Gupta on Sunday said his party had nothing to do with it.
Read More
MLA Irfan Ansari didn't join ED probe, seeks two-week time
Updated : 3 years, 2 months ago IST
Last July, Ansari alongwith three MLAs from Jharkhand Congress was arrested in connection with huge amount of cash recovered from them in West Bengal's Howrah. Later, all three MLAs were suspended from the Congress.
Read More
Congress MLA Jaimangal joins MLA cash recovery probe
Updated : 3 years, 2 months ago IST
The ED issued a summons to the Jharkhand MLA on December 16 for questioning in the matter in which Congress MLAs were arrested with cash in West Bengal, according to sources.
Read More
ED summons Congress MLA Jaimangal in MLA cash recovery case
Updated : 3 years, 2 months ago IST
The Directorate of Enforcement (ED) has summoned Jharkhand Congress MLA Kumar Jaimangal alias Anoop Singh for questioning on December 24 in the MLA cash recovery case.
Read More
Kanpur: In biggest recovery ever, CBIC unearths Rs 150 cr cash in raids on
Updated : 4 years, 2 months ago IST
Kanpur (Uttar Pradesh) [India], December 24 (ANI): Vivek Johri, the Chairman of Central Board of Indirect Taxes and Customs (CBIC) on Friday said that the cash recovery of approximately Rs 150 crores from searches in Kanpur at several locations related to Trimurti Fragrance is the "bigges
Read More