Search For "illegal money"
Gujarat: Minister Harsh Sanghavi holds special review meeting on law and o
Updated : 11 months ago IST
Commending the Gujarat Police for their ongoing campaign against drugs, the minister noted a twofold increase in NDPS cases compared to previous records. He congratulated the police and instructed local units to actively register such cases. Additionally, he lauded the registration of the hi
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Two properties of drug smugglers demolished in Punjab's Jalandhar
Updated : 1 year, 3 months ago IST
Speaking to ANI, the DSP said, "Drug suppliers have encroached in two villages. A drug supplier identified as Jasvir Sheera had built a house here; it has been demolished. In another village, a woman supplier had built her house, and we are demolishing that as well. This is a clear message f
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Gujarat Police registers 134 FIRs against 226 people for illegal money len
Updated : 1 year, 11 months ago IST
Gujarat Home Minister Harsh Sanghavi on Tuesday said that the state government has taken up a campaign against illegal money lenders across the state, under which 134 FIRs have been filed so far against 226 people.
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BJP's CT Ravi attacks B Nagendra, says he resigned after NDA's win
Updated : 2 years ago IST
Nagendra resigned from his ministerial post on Thursday evening over the allegations of illegal money transfer from Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Ltd and submitted his resignation letter to Karnataka CM Siddaramaiah.
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"B Nagendra can resign today": Karnataka Dy CM DK Shivakumar
Updated : 2 years ago IST
Deputy Chief Minister of Karnataka, DK Shivakumar on Thursday said that Cabinet Minister B Nagendra may resign today over allegations of illegal money transfer from Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Ltd.
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Mumbai: ED conducts operations under PMLA, recovers gold, cash worth over
Updated : 2 years, 7 months ago IST
During the search on October 16, 17, 19 and 27 in relation to a money laundering case registered against Drug Trafficker Ali Asgar Shirazi and others, cash of Rs 5.50 Lakh and Gold worth Rs 57.11 Lakh, various digital devices including mobile phones and laptops and incriminating records were
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ED raids nearly a dozen places in Bengal, Jharkhand in illegal land grabbi
Updated : 3 years, 7 months ago IST
Officials of the Enforcement Directorate (ED) on Friday conducted searches at nearly one dozen locations in West Bengal and Jharkhand in a money laundering case against those illegally occupying Indian Army lands, sources said.
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It's impossible to destabilise the Telangana govt with illegal money: HD K
Updated : 3 years, 7 months ago IST
"The Bharatiya Janata Party has successfully launched Operation Lotus in many states and now they are doing it in Telangana too," H D Kumaraswamy said.
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Pakistan: Leaked audio proves Maryam's son-in-law role in corruption, says
Updated : 3 years, 8 months ago IST
Islamabad [Pakistan], September 26 (ANI): Former Pakistan Prime Minister and Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan on Sunday alleged that the leaked audio clip had proved that Pakistan Muslim League-Nawaz (PML-N) Vice-President Maryam Nawaz's son-in-law also made illegal money.
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5 Pakistanis nabbed in Saudi Arabia on money laundering charges
Updated : 4 years, 5 months ago IST
Islamabad [Pakistan], December 26 (ANI): Five Pakistani men have been nabbed in Saudi Arabia for allegedly laundering illegal money out of the kingdom, The Express Tribune reported citing local media on Saturday.
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ED raids premises of forex dealers in Mumbai, Goa, seize illegal money wor
Updated : 5 years, 3 months ago IST
Panaji (Goa) [India], March 5 (ANI): The Enforcement Directorate (ED) on Friday said that it has conducted searches at the office and residential premises of three forex dealers and their directors situated in Mumbai and Goa and seized illegal money worth Rs 44.37 lakh.
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IT dept sets up control room for complaints on illegal money in poll-bound
Updated : 5 years, 3 months ago IST
Chennai/Puducherry (Tamil Nadu) [India] March 2 (ANI): The Income Tax department has set up a 24x7 control room with a toll-free number to receive complaints from the public on the illegal use of money for elections in poll-bound Tamil Nadu and Puducherry.
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