Search For "money"
ED attaches assets worth Rs 1986.48 crore in PACL money laundering case
Updated : 2 months ago IST
The Enforcement Directorate (ED) has attached 37 immovable properties valued at Rs 1,986.48 crore in connection with an ongoing investigation into a large-scale financial fraud involving a collective investment scheme operated by PACL Ltd and its related entities.
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Maine Bombay ko paidal naapa hai: Ravi Kishan on facing “endless rejection
Updated : 2 months ago IST
Actor-politician Ravi Kishan has opened up about the hard days of his life, sharing how years of struggle, rejection, and financial hardship shaped him before stardom finally came his way.
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Jaypee Infratech money laundering case: Delhi Court grants interim bail to
Updated : 2 months ago IST
Patiala House Court on Saturday granted 14 days' interim bail to former CMD of Jaypee Infratech Ltd., Manoj Gaur, citing the deteriorating health condition of his mother.
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Maharashtra politics has become a "slave market": Sanjay Raut
Updated : 2 months ago IST
Raut stated, "A market of money is running in politics," claiming there is open buying and selling of leaders. "It has become a slave market," he remarked, alleging that Maharashtra deputy Chief Minister Eknath Shinde is behaving like a feudal lord who believes he can auction loyalty. Rau
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VinFast Wins Double Prestigious Awards at AUTO9 Awards 2026
Updated : 2 months ago IST
Gurugram (Haryana) [India], January 24: VinFast received a double honor at the Auto9 Awards 2026, with the "New Entrant of the Year" award and the "Value for Money Car of the Year" award for the VF 6. The award, which honors the best automotive and motorcycle brands and products in the India
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Maharashtra: Court discharges Chhagan Bhujbal in Maharashtra Sadan money l
Updated : 2 months ago IST
A special court under the Prevention of Money Laundering Act has discharged Maharashtra minister Chhagan Bhujbal, his son, Pankaj Bhujbal, his nephew, Sameer Bhujbal, and some other accused in the money laundering case linked to the construction of Maharashtra Sadan in New Delhi.
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ED used as tool to divert attention from real issues: Robert Vadra
Updated : 2 months ago IST
Reacting to the Rouse Avenue Court granting time to the Enforcement Directorate to argue on consideration of a supplementary charge sheet filed against businessman Robert Vadra in the Sanjay Bhandari money laundering case, Robert Vadra alleged that the ED was being used as a tool to diver
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Delhi Court issues arrest warrants; Look Out Circular after decree remains
Updated : 2 months ago IST
Observing that a lawful money decree had been rendered meaningless by sustained attempts to evade execution, a Delhi court has ordered the issuance of arrest warrants and a Look Out Circular (LOC) against a judgment debtor in execution proceedings initiated by an 86-year-old decree holder
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Sanjay Bhandari money laundering case: Delhi Court gives ED time to argue
Updated : 2 months ago IST
Special Judge Sushant Changotra listed the matter for consideration on February 26. The court pulled up the Enforcement Directorate (ED) for not filing a consolidated list of unrelied documents.
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"Bigger pie, smaller slice for Tamil Nadu": Congress' Manickam Tagore flag
Updated : 2 months ago IST
Giving percentage of funds shared from the Union budget, Tagore said that during 2004-2014, under the United Progressive Alliance (UPA), Tamil Nadu received 5 per cent of the Union budget's pool, whereas from 2014-2025, the state only got around 4.08 per cent. This is despite the fact tha
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ED attaches assets wroth Rs 158.85 crore in Rohtas Group money laundering
Updated : 2 months ago IST
The Lucknow Zonal Office of the Directorate of Enforcement (ED) has provisionally attached 75 immovable properties and two movable assets worth Rs 158.85 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a money laundering case linked to
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ED attaches assets worth Rs 15.97 crore in Apexa Group Fraud case in Rajas
Updated : 2 months ago IST
The Jaipur Zonal Office of the Directorate of Enforcement (ED) has provisionally attached 37 immovable properties and one movable asset worth a total of Rs 15.97 crore in connection with the Apexa Group fraud case.
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