Search For "money"
Court summons Lalu, Tejaswi, and Tej Pratap Yadav along with others in Lan
Updated : 1 year, 9 months ago IST
The Rouse Avenue court issued summons to Lalu Prasad Yadav, his son Tejaswi Yadav, and other charge-sheeted accused in the Land-for-Job money laundering case.
Read More
"Wants to steal money": Kerala BJP Chief questions Pinarayi Vijayan's govt
Updated : 1 year, 9 months ago IST
"Either the government is trying to make the central government a fool or it wants to steal money in the name of Wayanad Landslide, he added.
Read More
Delhi Waqf Case: AAP MLA Amanatullah moves High Court challenging his arre
Updated : 1 year, 9 months ago IST
He was arrested recently in connection with a money laundering case related to alleged irregularities in appointments made at the Delhi Waqf Board during his tenure as its chairperson.
Read More
Excise PMLA Case: Delhi HC grants regular bail to 2 businessmen; now all a
Updated : 1 year, 9 months ago IST
The Delhi High Court on Tuesday granted regular bail to businessmen Amit Arora and Amandeep Dhall in a case related to the Prevention of Money Laundering Act (PMLA), which was being investigated by the Enforcement Directorate (ED). This development means that all accused individuals in this
Read More
Land for job PMLA case: Delhi High Court grants bail to Amit Katyal in PML
Updated : 1 year, 9 months ago IST
He has been chargesheeted in a land-for-job money laundering case along with former Bihar Chief Minister Rabri Devi and other accused.
Read More
MP CM Mohan Yadav inaugurates 'Swachhata Pakhwada 2024'; announce to provi
Updated : 1 year, 9 months ago IST
"On this occasion, I announce to provide incentive money to Safai Mitras working in the urban bodies (Nagariya Nikay) in the state for their incomparable contribution. The said amount will be provided to the urban bodies on the basis of garbage free city 'star' certification in Swachhta Surv
Read More
ICC announces record prize money for Women's T20 World Cup 2024
Updated : 1 year, 9 months ago IST
The International Cricket Council (ICC) have announced the prize money for the upcoming ICC Women's T20 World Cup, which is set to take place next month in the United Arab Emirates (UAE).
Read More
Delhi Court discharges Ambience Group Promoter in ED case
Updated : 1 year, 9 months ago IST
The Patiala House Court has discharged businessman Raj Singh Gehlot, promoter of the Ambience Group, in a money laundering case related to alleged bank loan fraud.
Read More
James McAvoy recalls how he was offered "ton of money" to star in Harry Po
Updated : 1 year, 9 months ago IST
Actor James McAvoy recently revealed that he was offered a significant amount to appear in the Harry Potter series early in his career. However, he turned it down to have more stable and persistent work, reported People.
Read More
"Stuck in mire of corruption" Haryana CM Saini slams Arvind Kejriwal
Updated : 1 year, 9 months ago IST
After Supreme Court granted bail to Arvind Kejriwal in an alleged money laundering case, Haryana Chief Minister Nayab Singh Saini described Delhi's CM as someone who is 'stuck in the mire of corruption.'
Read More
Punjab police arrests drug inspector for smuggling
Updated : 1 year, 9 months ago IST
Punjab Police's Anti-Narcotics Task Force (ANTF) on Friday arrested a drug inspector for his involvement in facilitating drug smuggling operations connected to illegal pharmaceuticals and medical stores and laundering the drug money in the benami accounts in the names of his relatives.
Read More
ED raids premises of Bihar IAS Sanjeev Hans' aides, recovers Rs 2.5 cr cas
Updated : 1 year, 9 months ago IST
The Directorate of Enforcement (ED), Patna Zonal unit, conducted searches at five locations in Delhi, Mumbai, and Kolkata in a money laundering case against Sanjeev Hans, IAS, and others.
Read More