Search For "involving"
I-T Dept raids Delhi-based group, unearths tax evasion, money laundering i
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 23 (ANI): The Income Tax (I-T) Department on Wednesday said to have conducted search operation on a Delhi-based group in connection with alleged tax evasion and money laundering involving Rs 1,000 crore.
Read More
ED attaches properties worth Rs 2.89 cr of 4 EPFO officials in Kolkata
Updated : 6 years, 5 months ago IST
Kolkata (West Bengal) [India], Oct 22 (ANI): Enforcement Directorate (ED) has attached moveable and immovable assets totalling Rs 2.89 crores involving 4 officers of Provident Fund Organization (EPFO) Kolkata in a corruption case.
Read More
BSP leaders' face blackened, paraded on donkeys in Rajasthan
Updated : 6 years, 5 months ago IST
Jaipur (Rajasthan) [India], Oct 22 (ANI): Bahujan Samaj Party (BSP) workers here blackened the faces of party's national coordinator Ramji Gautam and its former state in charge Sitaram for allegedly involving in anti-party activities on Tuesday.
Read More
UEFA fines Liverpool, Manchester City for crowd disturbance
Updated : 6 years, 5 months ago IST
Leeds [UK], Oct 18 (ANI): Union of European Football Associations (UEFA) has fined Liverpool and Manchester City for incidents involving crowd disturbance during the recent Champions League matches.
Read More
Alec Baldwin believes parents involved in admissions scam shouldn't go jai
Updated : 6 years, 5 months ago IST
Washington D.C. [USA], Oct 17 (ANI): Actor Alec Baldwin is the latest one in the line to give his opinion on the college admissions scam involving actor Felicity Huffman.
Read More
Congress' K Rajanna appears before ED in money laundering case involving S
Updated : 6 years, 5 months ago IST
Bengaluru (Karnataka) [India], Oct 16 (ANI): Karnataka Congress leader and Chairman of a cooperative bank KN Rajanna on Wednesday appeared before the Enforcement Directorate (ED) in connection with the money laundering case against party leader DK Shivakumar.
Read More
Haryana's Cong government worked on 3Ds - 'Darbari, Damad, Damad Ke Dalal'
Updated : 6 years, 5 months ago IST
Panipat (Haryana) [India], Oct 16 (ANI): Union Home Minister and BJP chief Amit Shah on Wednesday targeted the Congress over land deals involving Congress president Sonia Gandhi's son-in-law Robert Vadra, saying that her party's government in Haryana worked on the principle of three Ds -
Read More
South Korean Justice Minister resigns amid corruption probe
Updated : 6 years, 5 months ago IST
Seoul [South Korea], Oct 14 (Sputnik/ANI): South Korean Justice Minister Cho Kuk resigned on Monday -- slightly over a month after his appointment -- amid a corruption scandal involving his family.
Read More
HDIL owner Rakesh Wadhawan named in alleged cheating case
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 8 (ANI): Housing Development Infrastructure (HDIL) owner Rakesh Wadhawan, who was recently arrested by the Mumbai Police in PMC Bank fraud case, is also connected to an alleged cheating case involving real estate giant Rudra Buildwell.
Read More
Amit Shah holds meeting to discuss RCEP
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 4 (ANI): Union Home Minister Amit Shah on Friday held a meeting with Union Ministers including Finance Minister Nirmala Sitharaman and Railways Minister Piyush Goyal to discuss the Regional Comprehensive Economic Partnership (RCEP), a proposed free trade agreement invo
Read More
Indian Army prepared to foil Pak sponsored march to LoC
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 3 (ANI): The Indian Army is fully prepared to foil a Pakistan Army sponsored march planned to be held on Friday involving locals from Pakistan Occupied Kashmir (POK) to Line of Control (LoC).
Read More
No blasts involving ammunition took place in Pokharan firing ranges: Army
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 2 (ANI): No blast involving old or new ammunition had taken place in Pokharan firing ranges in the last two days, Army sources have clarified.
Read More