Search For "money laundering"
Delhi excise policy case: ED summons Telangana CM KCR's daughter K Kavitha
Updated : 3 years, 4 months ago IST
Bharatiya Rashtriya Samiti (BRS) MLC Kavitha is learnt to be asked to depose before the instigators here at ED headquarters and record her statement.
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Delhi Excise policy case: KCR's daughter to be questioned In Delhi liquor
Updated : 3 years, 4 months ago IST
In a major development in the ongoing investigation in the Delhi Excise Policy 2021-22 alleged money laundering case, the Enforcement Directorate (ED) has summoned Bharatiya Rashtriya Samiti (BRS) MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter for questioning on Thursday
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Cattle smuggling case: Delhi Court sends TMC's Anubrata Mondal to ED custo
Updated : 3 years, 4 months ago IST
The TMC leader was arrested by the Central Bureau of Investigation (CBI) for his alleged involvement in cattle smuggling across the Bangladesh border.
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Those arrested did liquor business, made new policy, looted money: G Kisha
Updated : 3 years, 4 months ago IST
A day after Hyderabad-based businessman Arun Ramchandra Pillai was arrested in the Delhi Excise Policy 2021-22 case, Union Minister G Kishan Reddy on Tuesday said that Central Bureau of Investigation (CBI) has arrested those who did liquor business, made new policy and looted money.
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Excise Case: ED gets 6 days remand of Hyderabad businessman Arun Ramchandr
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) on Tuesday got remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 13, in connection with its ongoing probe in Delhi Excise Policy 2021-22 money laundering case.
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Delhi Excise policy case: ED arrests Hyderabad businessman Arun Ramchandra
Updated : 3 years, 4 months ago IST
Pillai was arrested late on Monday night following his day-long questioning by the ED officials in the case here in the national capital. The agency has so far arrested 11 persons in the case.
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PTI announces "historic public rally" in Lahore on March 8
Updated : 3 years, 4 months ago IST
Speaking at a press conference on Monday, party leader Hammad Azhar said, "When that lion (Imran Khan) will leave Zaman Park on Wednesday, there will be historic scenes in Lahore. Future generations would read and see the pictures and videos of [this event]. They will understand this is how
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ED searches 15 premises in Mumbai, Nagpur in an ongoing money laundering c
Updated : 3 years, 4 months ago IST
The Directorate of Enforcement (ED) has conducted search and survey operations at 15 different places in Nagpur and Mumbai in an ongoing investigation under PMLA 2002 (Prevention of Money Laundering Act, 2002) relating to the investment fraud of Pankaj Mehadia and others.
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Pakistan's economic troubles intertwined with inconsistent treatment of te
Updated : 3 years, 4 months ago IST
For decades, Pakistan has allowed some terrorist groups to operate freely while cracking down on others. Terrorism and foreign sanctions resulting from terrorist financing have made it difficult for Pakistan to attract investment.
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Excise policy scam: Delhi Court seeks reponse from ED on Raghava Reddy's b
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court on Saturday sought a response from the Enforcement Directorate (ED) on a bail plea moved by Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy, in Delhi excise policy money laundering case.
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ED conducts searches at 15 premises of chit-fund companies
Updated : 3 years, 4 months ago IST
ED had recorded a money laundering case against Tower Infotech Ltd and Pincon Group on the basis of FIRs registered by CBI and West Bengal Police for misappropriating Rs 156 Crore and Rs 638 crore respectively collected from its investors.
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India making significant contribution to global peace: Lok Sabha Speaker O
Updated : 3 years, 4 months ago IST
"India today is making a significant contribution to global progress, development, prosperity, peace and stability," said Birla while addressing the 63rd Course Members of National Defence College, (NDC), New Delhi, in Parliament Complex on Thursday.
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