Search For "money"
Delhi court grants bail to former DMK leader Jaffer Sadiq in NDPS case
Updated : 1 year, 11 months ago IST
A Delhi court has granted bail to former DMK leader Jaffer Sadiq in a drug-related case registered by the Narcotics Control Bureau (NCB). However, he will remain in custody in ED's money laundering case. The court has directed the authorities to open an LOC against him.
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Pakistan government borrows PKR 3.2 trillion from bank in just 45 days
Updated : 1 year, 11 months ago IST
The Pakistani government has borrowed approximately Pakistani currency (PKR) 3.2 trillion from scheduled banks from May 15 to June 28 of the fiscal year 2023-24, this works out to an average of 71.8 billion PKR per day
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ED attaches assets worth Rs 2.50 crore in Patna in disproportionate assets
Updated : 1 year, 11 months ago IST
The Enforcement Directorate on Thursday attached assets worth Rs 2.50 crore in Patna in connection with a disproportionate assets (DA) case under the provisions of Prevention of Money Laundering Act (PMLA).
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Jharkhand CM Hemant Soren directs officers to resolve people's problems
Updated : 1 year, 11 months ago IST
Chief Minister Hemant Soren addressed the people present, stating that in the past four and a half years, his government has strived to reach every village and household to solve public issues.
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Humara India Credit Cooperative Society case: ED seizes Rs 2.98 cr among o
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has seized Rs 2.98 crore in cash and some incriminating documents during raids conducted in West Bengal, Uttar Pradesh and Maharashtra in a money laundering case of Humara India Credit Cooperative Society, the agency said on Thursday.
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Delhi excise policy case: SC to deliver its verdict on Kejriwal's plea aga
Updated : 1 year, 11 months ago IST
The Supreme Court on Friday to deliver its judgment on Delhi Chief Minister Arvind Kejriwal's plea challenging his arrest and subsequent remand by the Enforcement Directorate (ED) in an excise policy case.
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Delhi court grants seven days custody of Arvind Dham to ED in money launde
Updated : 1 year, 11 months ago IST
Delhi's Rouse Avenue court on Wednesday granted seven days of custody of Arvind Dham to the Enforcement Directorate (ED) in a money laundering case.
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SC rules Section 125 CrPC applies to Muslim married woman for claiming mai
Updated : 1 year, 11 months ago IST
The Supreme Court on Tuesday ruled that Section 125 Code of Criminal Procedure (CrPC) applied to all married women including Muslim married women and they can claim maintenance from her husband under these provisions.
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ED summons YouTuber Elvish Yadav in money laundering case
Updated : 1 year, 11 months ago IST
Enforcement Directorate (ED) has summoned popular YouTuber and Bigg Boss OTT 2 winner, Elvish Yadav to appear before its Uttar Pradesh's Lucknow-based unit on July 23 in connection with a money laundering case linked to a snake venom-rave party incident.
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ED summons Jacqueliene Fernandez in money laundering case
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has summoned Bollywood actress Jacqueline Fernandez to appear for questioning on Wednesday in a Rs 200 crore money laundering case involving alleged conman Sukesh Chandrashekhar.
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"In Janta ki Adalat, Soren already guilty of land grabbing," says BJP's Pr
Updated : 1 year, 11 months ago IST
Defending the Enforcement Directorate's move of approaching the Supreme Court and challenging Jharkhand Chief Minister Hemant Soren's bail, BJP spokesperson Pratul Shah Deo on Tuesday said that the central agency believes that there are parts of the judgement of the case, which the judges ma
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Sairee Chahal and TRTL Ventures create a platform to connect Japanese busi
Updated : 1 year, 11 months ago IST
New Delhi [India], July 9: In a major endeavour to boost Japanese investment in Indian startups, Sairee Chahal, Founder of Mahila Money, and Appreciate Capital in collaboration with TRTL Ventures, hosted delegations from Japan to strengthen cooperation in business and startup investment betw
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