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Delhi High Court seeks ED response on businessman Hari Om Rai's bail plea
Updated : 1 year, 9 months ago IST
The Delhi High Court on Thursday issued a notice to the Enforcement Directorate regarding a bail plea filed by businessman Hari Om Rai in connection with the Vivo money laundering case.
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New complaint lodged against CM Siddaramaiah accusing him of destroying ev
Updated : 1 year, 9 months ago IST
A new complaint seeking probe and registration of a case for evidence tampering has been lodged against Karnataka Chief Minister Siddaramaiah and others by one Pradeep Kumar, accusing him of destroying evidence related to 14 land sites in the MUDA case.
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Mohammad Azharuddin summoned by ED in money laundering case linked to Hyde
Updated : 1 year, 9 months ago IST
Former India skipper Mohammad Azharuddin was summoned on Thursday by the Enforcement Directorate (ED) in a money laundering case linked to the Hyderabad Cricket Association (HCA), according to sources.
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Worldline partners with BOCHK to launch open platform card solution in Hon
Updated : 1 year, 9 months ago IST
Hong Kong, October 3: Worldline (Euronext: WLN), a global leader in payment services, announces a partnership with the Bank of China (Hong Kong) ('BOCHK'), making it Worldline's first customer of its open platform card solution Paysuite Essential Edition (Previously named Cardlite) in Hong K
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As China celebrates 75th Foundation Day, its economy continues to struggle
Updated : 1 year, 9 months ago IST
China currently faces several problems, including the country's youth continuing to struggle in the job market, white-collared employees suffering from pay cuts and layoffs, entrepreneurs struggling to keep businesses afloat, middle-class families witnessing wealth slashed by crumbling housi
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"Fully honored professional obligations": Triptii Dimri denies allegation
Updated : 1 year, 9 months ago IST
Actor Triptii Dimri has broken silence over the allegations made by entrepreneurs in Jaipur accusing her of skipping their event after charging money for her appearance.
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Delhi HC denies bail to former jail official in Ankit Gujjar murder case
Updated : 1 year, 9 months ago IST
The Delhi High Court recently dismissed the bail plea of Narender Meena, a former deputy jail superintendent, accused in the murder of Ankit Gujjar. Ankit was allegedly beaten to death in Tihar Jail in August 2021 for refusing to pay extortion money demanded by jail officials.
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ED files prosecution complaint against Kamlesh Jariwala, four others under
Updated : 1 year, 9 months ago IST
The Surat branch of Directorate of Enforcement (ED) has filed a Prosecution Complaint (PC) against Kamlesh Jariwala and four others under the provisions of Prevention of Money Laundering Act (2002).
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UP: ED attaches Rs 4.33 crore plot in Axis Bank fraud case
Updated : 1 year, 9 months ago IST
The attached asset, a residential plot of 781.78 square yards located in Rosewood City, Gurgaon, is owned by M/s J.R. Sood and Co. Pvt. Ltd., who was purportedly connected to the Axis Bank fraud case.
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"You behaved like a professional 'lootera', now no redemption": BJP's Poon
Updated : 1 year, 9 months ago IST
On Monday, after the ED booked the Karnataka CM Siddaramaiah for money laundering in a case linked to the allgeded MUDA land allotment scam, his wife wrote to the MUDA Commissioner and offered to surrender the 14 plots that were allotted to her by the authority.
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"What role does ED have in MUDA where no monetary transactions have occurr
Updated : 1 year, 9 months ago IST
On Monday, after the ED booked the Karnataka CM Siddaramaiah for money laundering in a case linked to the allgeded MUDA land allotment scam, his wife wrote to the MUDA Commissioner and offered to surrender the 14 plots that were allotted to her by the authority.
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Have made issue more complicated by returning sites: BJP's Basavaraj Bomma
Updated : 1 year, 9 months ago IST
On Monday, after the ED booked the Karnataka CM Siddaramaiah for money laundering in a case linked to the allgeded MUDA land allotment scam, his wife wrote to the MUDA Commissioner and offered to surrender the 14 plots that were allotted to her by the authority.
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