Search For "money"
Lakshay Vij withdraws bail plea in money laundering case from Delhi HC
Updated : 1 year, 1 month ago IST
Vij, who is currently on medical bail, had his bail plea opposed by the Enforcement Directorate (ED), which also filed a reply to the plea. Justice Anup Jairam Bhambhani allowed Vij's counsel to withdraw the bail plea, granting him the liberty to approach the trial court for bail instead.
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Delhi Police bust digital arrest syndicate, 5 held
Updated : 1 year, 1 month ago IST
Gopal had received a call from the scammers, claiming he was involved in a money laundering case and would be arrested unless he transferred Rs. 15 lakhs to a DBS bank account.
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"Speak logically": Congress' Sandeep Dikshit on Arvind Kejriwal's allegati
Updated : 1 year, 1 month ago IST
"Their mysteries remain a mystery, you never get proof for the same...Which MLA has received a phone call? Do you even know who would be an MLA?...If a party has to even offer them money, who would they call up?... Speak logically. Why are you nervous?..." Dikshit told ANI.
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BJP workers, AAP volunteers distributed money on polling day: Congress' Sa
Updated : 1 year, 1 month ago IST
Congress candidate from the New Delhi constituency, Sandeep Dikshit alleged that the Bharatiya Janata Party (BJP) workers and Aam Aadmi Party (AAP) volunteers distributed money on the polling day.
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"AAP has looted, corrupted character of Delhi": BJP state president Virend
Updated : 1 year, 1 month ago IST
In a scathing attack, Delhi BJP President Sachdeva told ANI, "This is the character of Arvind Kejriwal's Aam Aadmi Party, which apart from looting Delhi, has also corrupted the character of Delhi. Despair and desperation are clearly visible on Saurabh Bhardwaj's face. This was not the case i
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Israelis can now find out how much money they can make renting their roove
Updated : 1 year, 1 month ago IST
Israel's Ministry of Energy and Infrastructure and the Israel Mapping Center are launched for the general public what they called a "groundbreaking tool" on an international scale that allows you to calculate the potential for solar energy production on your roof and the expected income from
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Delhi Police refute Manish Sisodia's allegation on BJP distributing money
Updated : 1 year, 1 month ago IST
Aam Aadmi Party on its official handle on X alleged that money is being distributed to voters adjacent to the BJP booth in the Jangpura assembly.
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"Doing this out of frustration": Aam Aadmi Party's Sanjay Singh alleges BJ
Updated : 1 year, 1 month ago IST
AAP MP Sanjay Singh alleged widespread hooliganism by BJP workers during the Delhi Assembly elections, claiming incidents of violence and misuse of money in constituencies like New Delhi, Kalkaji, Rajinder Nagar, and Jangpura.
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"Work of ECI, Delhi Police is to engage in hooliganism...protect BJP, dist
Updated : 1 year, 1 month ago IST
Kejriwal took to social media to express his outrage, stating that the ECI and Delhi Police are working together to disrupt the electoral process and favour the BJP and claimed that their primary focus is to engage in hooliganism, protect the interests of BJP and distribute liquor and mon
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"Govt to provide money for laptops to students": Madhya Pradesh CM Mohan Y
Updated : 1 year, 1 month ago IST
CM Yadav asserted that they have not allowed the basic structure of the government's schemes to be changed ever since they held charge of the office.
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Doing poll fraud is AAP's practice: BJP's Sambit Patra hits back at Kejriw
Updated : 1 year, 1 month ago IST
BJP MP Sambit Patra on Sunday hit back at AAP chief Arvind Kejriwal after he accused the BJP of distributing money for influencing the voters in the upcoming Delhi Assembly election. He alleged that doing electoral fraud is the practice of Kejriwal not that of the BJP.
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Trump tarriffs: China vows countermeasures, to sue US at WTO; Canada, Mexi
Updated : 1 year, 1 month ago IST
Chinese officials have failed to take the actions necessary to stem the flow of precursor chemicals to known criminal cartels and shut down money laundering by transnational criminal organizations, the White House statement read.
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