Search For "money trail"
AAP to hold 'explosive' press conference on money trail in Delhi excise po
Updated : 2 years, 2 months ago IST
A day after a Delhi court sent Chief Minister Arvind Kejriwal to the custody of the Directorate of Enforcement (ED), senior AAP leader and minister Atishi on Saturday said the ruling party in the national capital will hold an 'explosive' press conference on the money trail in the excise p
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Delhi: Four arrested for cyber fraud; Rs 60 lakh unearthed
Updated : 2 years, 3 months ago IST
Delhi police said that a money trail of Rs 60 lakh and four mobile phones had been recovered from the accused in the fraud.
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Money trail in Delhi liquor policy case now legally established: BJP
Updated : 2 years, 6 months ago IST
"Today the money trail has been legally established. So this is not just an allegation now," BJP MP Sudhanshu Trivedi said.
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CM Jagan Reddy lashes out at Naidu over Andhra Skill Development Corp scam
Updated : 2 years, 8 months ago IST
Andhra Pradesh Chief Minister YS Jagan Mohan Reddy alleged that former CM Naidu was involved in corruption even in the past and was caught with audio and video tapes in the 'Cash For Vote' scam during the Telangana MLC elections.
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"Corrupt people send honest people to jail...": Chandrababu Naidu's son Na
Updated : 2 years, 8 months ago IST
Telugu Desam Party (TDP)'s General Secretary and son of former Andhra Chief Minister N Chandrababu Naidu, Nara Lokesh on Friday said that the Andhra Pradesh government has not been able to establish any money trail to Chandrababu.
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"Money trail clearly seen": Andhra CID on Chandrababu Naidu's arrest
Updated : 2 years, 8 months ago IST
Amid protests over the arrest of Telugu Desam Party (TDP) chief N Chandrababu Naidu, the Additional DG of the Criminal Investigation Department (CID) on Wednesday said the money trail is "very clearly seen" adding that it is a very clear case of government funds transferred and the project o
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Punjab: Prime accused of Batala firing incident arrested from West Bengal
Updated : 2 years, 10 months ago IST
"Punjab Police, in a joint operation with West Bengal Police and Central agencies, has solved the firing incident in Batala after arresting the main accused from Alipurduar district, West Bengal. The entire module which was being handled from abroad has been unearthed. Financial investiga
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CBI arrests commercial head of news channel in Delhi excise policy case
Updated : 3 years ago IST
A senior CBI official on Monday confirmed that Singh was involved in a money trail through hawala between June 2021 and July 2022.
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Gujarat ATS, GST unit conduct raids at 150 locations ahead of state Assemb
Updated : 3 years, 6 months ago IST
Gujarat ATS, in a joint operation with GST, carried out raids at 150 locations and investigations were being carried out over tax evasion and money trail on international routes.
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"Their scams are coming to the fore": BJP's Baijayant Panda slams AAP over
Updated : 3 years, 6 months ago IST
Baijayant Panda claimed that the AAP leaders, whose names have come up in connection with the liquor scam case, are panicking as "there are money trails, names, dates, places and amounts".
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Delhi Court extends ED remand of actress Leena Maria Paul in Rs 200 cr PML
Updated : 4 years, 7 months ago IST
New Delhi [India], October 17 (ANI): The Delhi Court on Saturday extended the remand of actress Leena Maria Paul, wife of Conman Sukesh Chandrashekhar in connection with a money laundering case worth Rs 200 crore to establish the money trail of the proceeds of crime.
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Delhi court extends remand of Sukesh Chandrasekhar, Leena Maria Paul in Rs
Updated : 4 years, 7 months ago IST
New Delhi [India], October 13 (ANI): A Delhi Court has extended the remand of Sukesh Chandrasekhar and actor Leena Maria Paul for more days in connection with a money laundering case worth Rs 200 crore to establish the money trail of the proceeds of crime.
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