Search For "money"
US: Former aide to New York Governors charged with acting as 'secret agent
Updated : 1 year, 10 months ago IST
According to an unsealed copy of the indictment, Linda Sun, who served as deputy chief of staff to both governors, faces multiple charges, including violating and conspiring to violate the Foreign Agents Registrations Act, visa fraud, smuggling, and money laundering conspiracy.
Read More
"Chacha was pushed aside by bhatija after extortion collection": CM Yogi a
Updated : 1 year, 10 months ago IST
Uttar Pradesh Chief Minister Yogi Adityanath on Tuesday attacked the Samajwadi Party chief Akhilesh Yadav and his uncle Shivpal Yadav and alleged that both of them were involved in the collecting "extortion" money for every government job in the state during their rule.
Read More
Excise policy case: Delhi HC reserves order on Amandeep Dhall's bail plea
Updated : 1 year, 10 months ago IST
The Delhi High Court on Tuesday reserved its order on the bail plea filed by Delhi-based businessman Amandeep Singh Dhall, director of Brindco Sales Private Limited.
Read More
TerraPay Strengthens Leadership Team with Appointment of Ralph Koker as Gl
Updated : 1 year, 10 months ago IST
London [UK], September 3: TerraPay, a leading global money movement company, proudly announces the appointment of Ralph Koker as the Global Head of Products. Ralph joins TerraPay with over two decades of experience and expertise in product strategy and development within the financial servic
Read More
Pakistan: Federal Investigation Agency arrests one in Gujranwala for human
Updated : 1 year, 10 months ago IST
During the arrest on Monday, 36 Pakistani passports were recovered from the suspect identified as Ali Afaq. According to the FIA, the suspect is accused of taking large sums of money from individuals on the pretext of sending them abroad.
Read More
Waqf Board money laundering case: Court sends AAP MLA Amanat Ullah Khan to
Updated : 1 year, 10 months ago IST
He has been arrested in connection with the alleged money laundering case linked with the purchase of a 1200-square-yard plot worth Rs 36 crore in Okhla.
Read More
Supreme Court grants bail to Vijay Nair in money laundering case related t
Updated : 1 year, 10 months ago IST
The Supreme Court said that the right of liberty under Article 21 is a sacrosanct right which requires to be respected even in cases where stringent provisions are enacted under special laws.
Read More
AAP MLA Amanatullah Khan detained by ED from his residence
Updated : 1 year, 10 months ago IST
Earlier in April this year, the Rouse Avenue Court granted bail to Khan in connection with the Enforcement Directorate's recent complaint filed against him for alleged non-attendance of the summons in the Delhi Waqf Board money laundering case.
Read More
"Central govt is indulging in hooliganism", says AAP's Saurabh Bhardwaj af
Updated : 1 year, 10 months ago IST
Aam Aadmi Party MLA Saurabh Bhardwaj on Monday accused centre government of "hooliganism" and described the Waqf properties money laundering case against AAP MLA Amantullah Khan as "rotten."
Read More
AAP MLA Amantullah Khan alleges ED arrives at his house to arrest him
Updated : 1 year, 10 months ago IST
Earlier in April this year, the Rouse Avenue Court granted bail to Amanatullah Khan in connection with the Enforcement Directorate's recent complaint filed against him for alleged non-attendance of the summons in the Delhi Waqf Board money laundering case.
Read More
ED raids 17 places across 5 states; seizes incriminating documents, cash,
Updated : 1 year, 10 months ago IST
The federal agency conducted these raids on August 30 in Dehradun in Uttarakhand, Saharanpur and Bijnor in Uttar Pradesh, Ludhiana in Punjab, Bongaigaon in Assam, and Delhi, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Read More
West Bengal Mining PMLA case: Delhi HC grants bail to Gurupada Maji after
Updated : 1 year, 10 months ago IST
The Delhi High Court on Friday granted regular bail to Gurupada Maji after two years of custody in the West Bengal mining money laundering case under PMLA. The proceeds of crime, as alleged by the Enforcement Directorate (ED), of more than Rs 2742.32 crore.
Read More