Search For "money"
Court grants anticipatory bail to jeweller accused in money laundering cas
Updated : 1 year, 7 months ago IST
The Rouse Avenue Court granted anticipatory bail to Pradeep Goel, the director of Shri Raj Mahal Jewellers Private Limited who has been alleged of bank fraud in a business of sale and purchase of jewellery. The court granted the relief in the view that no recovery is to be made on the inst
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Delhi court refuses bail to woman accused in Rs 1200 crore money launderin
Updated : 1 year, 7 months ago IST
Delhi's Rouse Avenue court dismissed the regular and interim bail pleas of a woman accused in a money laundering case linked to Rs 1200 crore alleged bank fraud.
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Israel sanctions dozens of clients of Hezbollah's banking network
Updated : 1 year, 7 months ago IST
Israel's Defence Ministry announced sanctions on dozens of clients of the Al-Qard al-Hassan Association, a network of unofficial banks used by Hezbollah to both raise and launder money, on Thursday.
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BJP's Pradeep Bhandari slams MVA over bitcoin allegation, calls it "Maha V
Updated : 1 year, 7 months ago IST
Bhandari, on Wednesday, claimed that the MVA attempted to use "looted money of Rs 100 crores" through Bitcoin transactions in the ongoing elections in Maharashtra.
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"Dismal new low in Indian politics...": BJP's Kesavan slams MVA over Bitco
Updated : 1 year, 7 months ago IST
"The allegations, as we have seen, are about money trying to be extorted and misappropriated. These are very disturbing and disquieting charges," Kesavan said.
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Delhi Court rejects Lakshay Vij's bail plea in money laundering case
Updated : 1 year, 7 months ago IST
The Rouse Avenue court recently dismissed the bail plea of Lakshay Vij in a Money laundering case. The court dismissed the plea in view of his alleged role in floating bank accounts in a fake identity.
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Delhi High Court grants bail to Hari Om Rai in money laundering case
Updated : 1 year, 7 months ago IST
This bail has been granted in Vivo Mobile money laundering case of ED. His bail was dismissed by the trial court in September.
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BVA chief Thakur alleges BJP's use of money in election campaign in Mahara
Updated : 1 year, 7 months ago IST
Bahujan Vikas Aghadi (BVA) chief Hitendra Thakur on Wednesday, while responding to BJP's claim that there will be a 5 to 6 per cent increase in vote share, said if the money had reached the people and questioned if votes will be increased by giving money during the Maharashtra Assembly Polls
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Delhi HC stays trial court proceedings against P. Chidambaram in Aircel-Ma
Updated : 1 year, 7 months ago IST
The court also sought a response from the Enforcement Directorate (ED) regarding a plea filed by Chidambaram challenging the trial court's decision to take cognizance of the chargesheet filed by the ED against him in the Aircel-Maxis money laundering case.
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"There are no facts": BJP's Sambit Patra dismisses money distribution alle
Updated : 1 year, 7 months ago IST
Bharatiya Janata Party (BJP) MP Sambit Patra on Wednesday dismissed allegations of money distribution against party leader Vinod Tawde, calling them devoid of facts.
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'It's Supriya's voice", says Ajit Pawar; "Jhoot Hai," says Sule; NCP facti
Updated : 1 year, 7 months ago IST
Amid allegations by IPS officer Ravindra Patil that NCP-SP leader Supriya Sule and Congress state chief Nana Patole funded their campaigns with money linked to the Bitcoin scam, Supriya Sule on Wednesday refuted all allegations levelled against her saying all the allegations are completel
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"BJP-NDA alliance will secure over 51 seats, form govt": Jharkhand BJP chi
Updated : 1 year, 7 months ago IST
" A few days back I-T department raided many locations related to the PA of the CM. It's not possible without black money, if someone is this much dipped in corruption what option does he have instead of making allegations against some of our leaders. BJP-NDA will get more than 51 seats,
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