Search For "money"
Delhi court lists supplementary charge sheet against AAP MLA Amanatullah K
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) filed a supplementary charge sheet against AAP MLA AmanatUllah Khan in the Delhi Waqf Board money laundering case.
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UBS Asset Management launches its first tokenised Money Market Fund, avail
Updated : 1 year, 7 months ago IST
Singapore, November 4: UBS Asset Management, launches its first tokenized investment fund "uMINT", made available through authorized distribution partner, DigiFT.
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BJP promises money to Jharkhand women, LPG gas at discounts, stipends to u
Updated : 1 year, 8 months ago IST
In its manifesto for the upcoming Jharkhand assembly elections, the BJP party on Sunday announced it will provide Rs 2,100 every month to all the women in their bank accounts if voted to power.
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"Hemant Soren, JMM govt did corruption in money allotted to MGNREGA..." Sh
Updated : 1 year, 8 months ago IST
Union Minister and BJP's election in-charge for Jharkhand, Shivraj Singh Chouhan on Saturday accused Jharkhand CM Hemant Soren and the JMM government of corruption, misusing funds allocated for crucial programs like MGNREGA, Jal Jeevan Mission, and money meant for the widows.
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BJP R Ashoka alleges Siddaramaiah's govt involves in extortion practices i
Updated : 1 year, 8 months ago IST
BJP leader R Ashoka criticised the Karnataka CM Siddaramaiah's tweets and claimed that the Karnataka government for their alleged practice of collecting 10% from developers before assigning work and over 50% after completion, implying that this money is sent to Delhi.
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"If Congress comes to power, they will loot wealth & deprive people of
Updated : 1 year, 8 months ago IST
Addressing a press conference on Saturday, BJP MP and national spokesperson, Sudhanshu Trivedi accused the Congress party of plundering money if it came to power and also reacts on Kharge's tweet on X. He further stated that the Congress Party would even deny people access to basic services
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"Some leaders used to say khata khat not a single rupee was given...our go
Updated : 1 year, 8 months ago IST
Reacting to Congress National President Mallikarjun Kharge's remark about not making fake promises, Maharashtra Chief Minister Eknath Shinde retaliated Congress' 'khata khat' remarks and said that not even a single rupee was given to the people by 'khata khat, khata khat' and Maharashtra
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Court revokes discharge of ex-BJP MP Gautam Gambhir in Rs 3.5 crore real e
Updated : 1 year, 8 months ago IST
The Rouse Avenue court has recently set aside a magistrate court order for the discharge of former BJP MP and Indian Cricket Coach Gautam Gambhir in cheating with home buyers by reality companies. The amount of alleged cheating is Rs. 3.5 crores. It was alleged that Gambhir was the brand amb
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Telangana Police recovers 150 grams of MDMA drugs, one held
Updated : 1 year, 8 months ago IST
Acting on credible information, Chanda Nagar police conducted a raid on a house and arrested an individual for selling drugs for easy money. The arrested person has been identified as Krishna Ram, a native of Rajasthan.
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ED arrests dismissed Punjab cop Inderjeet Singh under PMLA
Updated : 1 year, 8 months ago IST
The Enforcement Directorate has arrested dismissed Punjab Police Inspector Inderjit Singh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth Rs 74.16 cr of Shine City group in money laun
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 74.16 crore in the money laundering case of Shine City Group, the agency said on Tuesday.
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ED conducts search operations against Dhruvi Enterprises in money launder
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED) conducted search operations at 7 premises located at Ahmedabad, Surat, and Bhavnagar in a money laundering case against Dhruvi Enterprises and others.
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