Search For "money"
Gujarat Police registers 134 FIRs against 226 people for illegal money len
Updated : 1 year, 11 months ago IST
Gujarat Home Minister Harsh Sanghavi on Tuesday said that the state government has taken up a campaign against illegal money lenders across the state, under which 134 FIRs have been filed so far against 226 people.
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Excise policy PMLA case: Delhi court takes cognizance of supplementary cha
Updated : 1 year, 11 months ago IST
Delhi's Rouse Avenue Court on Tuesday took cognizance of the supplementary charge sheet filed against Chief Minister Arvind Kejriwal and the Aam Aadmi Party (AAP) in connection with the excise policy-linked money laundering case.
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"Supreme Court gave decision in favour of public and victims": BJP's Subha
Updated : 1 year, 11 months ago IST
"...The West Bengal government approaches the Supreme Court to protect people involved in mafia, corruption ...The Supreme Court gave a decision in the favour of public and victims...The West Bengal government spends money on protecting the people who are working against the public...," Sark
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ED moves Supreme Court against Hemant Soren's bail in the money laundering
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has moved the Supreme Court challenging the Jharkhand High Court order granting bail to Hemant Soren in the money laundering matter related to the land scam case.
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NEET Paper Leak: CBI arrests man from Maharashtra who claimed to increase
Updated : 1 year, 11 months ago IST
The Central Bureau of Investigation (CBI) on Monday arrested a man from Maharashtra's Latur who allegedly took money from NEET candidates claiming that he would increase their entrance test marks.
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ED raids four cities in Gujarat, Maharashtra in Rs 2800 crore money launde
Updated : 1 year, 11 months ago IST
During the search operations, various incriminating documents and electronic devices were recovered and seized, said the federal agency.
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Kauvery Hospital Trichy Open National Level Veterans 90+ Doubles Tennis Ch
Updated : 1 year, 11 months ago IST
Trichy (Tamil Nadu) [India], July 8: Kauvery Hospital Trichy is proud to announce the Open National Level Veterans 90+ Doubles Tennis Championship. This pioneering initiative, the first of its kind in India, is set to bring together veteran tennis players from across the nation to showcase t
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Delhi Excise policy case: Court issues notice to CBI on K Kavitha's plea f
Updated : 1 year, 11 months ago IST
Advocate Nitesh Rana and Mohit P Rao appeared for K Kavitha. They submitted that while considering the charge sheet for the purpose of cognizance on July 6, it was specifically dictated by the court that the charge sheet was defective.
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Land-for-job scam case: Delhi court directs ED to file concluding charge s
Updated : 1 year, 12 months ago IST
Delhi's Rouse Avenue court has granted the Directorate of Enforcement (ED) additional time to file an additional or concluding charge sheet in a money laundering case linked to the alleged land-for-job scam in the Indian Railways by the next hearing date.
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Maharashtra LoP questions CM Shinde's cash reward for Indian cricket team
Updated : 1 year, 12 months ago IST
Maharashtra Assembly Leader of Opposition Vijay Wadettiwar on Saturday raised an objection over the announcement of a substantial cash reward to the Indian cricket team by Chief Minister Eknath Shinde and said that the cash money should have been better given to the distressed farmers.
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"FMGE questions still being prepared": National Board of Examinations warn
Updated : 1 year, 12 months ago IST
The National Board of Examinations in Medical Sciences (NBEMS) set to conduct the Foreign Medical Graduate Examination (FMGE) 2024 on Saturday (July 6) and cautioned applicants not to be fooled by "unscrupulous elements" that are allegedly trying to deceive them by providing FMGE questions i
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Excise policy case: Delhi Court extends judicial custody of BRS Leader K K
Updated : 1 year, 12 months ago IST
The Rouse Avenue Court on Friday extended judicial custody of Bharat Rashtra Samithi (BRS) leader K Kavitha in a Central Bureau of Investigation (CBI) case related to Delhi excise policy till July 18.
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