Search For "money"
"Mahayuti together for money, power": Sanjay Raut
Updated : 2 months, 1 week ago IST
"Three political parties have come together purely for power and money; Marathi identity is not part of their agenda. That is why Raj Thackeray and Uddhav Thackeray have united on a single platform to protect Marathi interests," Raut said while addressing a press conference in Mumbai.
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ED attaches Rs 35.22 crore in money laundering case of Suumaya Group
Updated : 2 months, 1 week ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached movable and immovable properties worth Rs 35.22 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the case of Suumaya group and others.
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Sanjay Raut hits out Election Commission, says Mahayuti parties "distribut
Updated : 2 months, 1 week ago IST
Addressing a press conference in Mumbai, Raut claimed that the Election Commission allowed door-to-door campaigning despite the Model Code of Conduct coming into force and the official suspension of campaigning on Tuesday.
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Delhi Court grants further police custody to interrogate Satya Prakash Bag
Updated : 2 months, 1 week ago IST
Saket District Court on Thursday further granted a four days custody of businessman Satya Prakash Bagla to Delhi Police to interrogate him in an alleged case of Cheating etc with Kolkata-based investor. He has been arrested by the Economic Offence Wing (EOW) of the Delhi Police.
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Mahadev Online Book case: ED attaches properties worth Rs 21.45 crore in I
Updated : 2 months, 1 week ago IST
The attached assets include movable properties valued at Rs 98.55 lakh and 27 immovable properties, including residential houses, commercial shops, agricultural land, and luxury apartments located in India and Dubai, collectively valued at Rs 20.46 crore.
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NIA takes over probe into Illegal Bangladeshi infiltration case from Delhi
Updated : 2 months, 1 week ago IST
The central agency has begun its investigation and is expected to widen the scope of the probe by tracing the entire syndicate involved and following the money trail linked to the network.
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"Money being offered to voters, candidates": Raj Thackeray's serious charg
Updated : 2 months, 1 week ago IST
"They are distributing Rs 5,000 per vote. I don't understand. On one side, they claim to have worked towards development. On the other hand, they pay money and ask for votes. Then what development are you talking about?" Raj Thackeray said while addressing a joint rally with Shiv Sena (UB
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Chinese money laundering network member charged in US for moving millions
Updated : 2 months, 1 week ago IST
Lin Yan, accused of being part of a Chinese money-laundering network linked to Mexico's drug cartels, has been charged in the United States. Prosecutors say he helped move tens of millions in drug proceeds through cash transfers and electronic goods shipments. He faces up to 20 years in pris
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ED arrests imposter threatening agency investigators in Rs 5,978-cr money
Updated : 2 months, 1 week ago IST
The Enforcement Directorate (ED) has arrested an imposter trying to threaten agency investigators and interfere in its working process in the Rs 5,978 crore money laundering case against Nowhera Shaik and others in Hyderabad.
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ED files charge sheet against businessman Manoj Gaur in Jay Pee Infratech
Updated : 2 months, 1 week ago IST
A charge sheet is filed at the court of the Principal District and Session judge. It will be assigned to a judge by Tuesday. Meanwhile, the Additional Sessions Judge (ASJ) has listed the main case and bail of Manoj Gaur for hearing on January 17, for the ED's reply and arguements.
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Coal levy scam: ED attaches Rs 2.66 crore assets of ex-Chhattisgarh CM's f
Updated : 2 months, 1 week ago IST
Both had acquired these properties in the names of their relatives from the Proceeds of Crime generated from the commission of a scheduled offence, said the ED in a statement.
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Digital Innovation at AU Small Finance Bank Reshapes Savings Accounts and
Updated : 2 months, 2 weeks ago IST
Mumbai (Maharashtra) [India], January 12: Digital innovation is transforming the way savings accounts are opened, managed, and used. At AU Small Finance Bank, the growing adoption of digital banking platforms has helped savings accounts evolve beyond basic deposit products into efficient too
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