Search For "money"
"Lobby is working on this...": Congress MP Hibi Eden on NEET-UG issue
Updated : 2 years ago IST
Congress MP Hibi Eden on Sunday called NEET controversy one of the biggest scams in the country and claimed the involvement of several people and money, adding that an independent probe under the Supreme Court judges should be conducted.
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Delhi Court allows ED to examine former DMK leader Jaffer Sadiq in Tihar J
Updated : 2 years ago IST
Delhi's Patiala House court has once again granted permission to the Enforcement Directorate (ED) to examine former DMK Leader Jaffer Sadiq in Tihar Jail and record his statement under PMLA. The agency wants to interrogate him in a drug-related money laundering case.
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"AAP has to quit double standards": BJP leader Shazia Ilmi
Updated : 2 years ago IST
After the Delhi High Court stayed the trial court order granting bail of Delhi Chief Minister Arvind Kejriwal in a money laundering case related to alleged excise policy "scam", Bharatiya Janata Party leader Shazia Ilmi on Friday slammed the "double standards" of the Aam Aadmi Party and s
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"AAP should learn to respect Court's decision": BJP's Manoj Tiwari on Delh
Updated : 2 years ago IST
Bharatiya Janata Party MP Manoj Tiwari on Friday said that the Aam Aadmi Party should learn to respect the court's decision after the Delhi High Court stayed the trial court order granting bail of Delhi Chief Minister Arvind Kejriwal in a money laundering case related to alleged excise po
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Punjab police arrest 254 persons, recover Rs 15.71 lakh drug money
Updated : 2 years ago IST
The Special DGP said that to break the backbone of the drug smuggling networks running from across the border, strict vigil is being kept on the movement of drones, which have emerged as the new modus operandi to smuggle drugs, weapons and explosives from across the border.
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Delhi High Court stays Arvind Kejriwal's bail
Updated : 2 years ago IST
Delhi High Court has stayed the trial Court order granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case related to alleged excise policy "scam".
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"BJP should apologise...": Sanjay Singh on trial court order granting bail
Updated : 2 years ago IST
After the Directorate of Enforcement moved the Delhi High Court against the trial court order granting bail to Chief Minister Arvind Kejriwal in the Delhi excise policy case, AAP leader Sanjay Singh lashed out at the BJP-led government, saying that the lower court has said in its order th
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India's Premier Online Trading Summit Money Expo India Is Announced: Disco
Updated : 2 years ago IST
Mumbai (Maharashtra) [India], June 21: India's stock market, the world's fourth-largest equities market, boasts 200 million active traders and investors. Money Expo India will feature leading Indian stockbrokers such as 5Paisa, Dhan, Fyers, ICICI Securities, and Mprofit, showcasing their gro
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In Delhi High Court, ED challenges trial court order granting bail to Arvi
Updated : 2 years ago IST
The Enforcement Directorate (ED) has challenged the order of Rouse Avenue court on granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case related to the Delhi Excise policy.
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ED urges Delhi High Court to stay trial court order granting bail to Arvin
Updated : 2 years ago IST
On Thursday, the Rouse Avenue Court granted regular bail to Kejriwal in the money laundering case despite Enforcement Directorate opposing the bail application.
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Delhi Excise policy PMLA case: Court grants bail to Arvind Kejriwal
Updated : 2 years ago IST
The Rouse Avenue court on Thursday granted bail to Delhi Chief Minister Arvind Kejriwal's regular bail in a money laundering case related to Delhi Excise Policy. Enforcement Directorate (ED) opposed the bail application.
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ED to move Delhi High Court tomorrow against trial court's order granting
Updated : 2 years ago IST
The Enforcement Directorate (ED) is all set to move the Delhi High Court on Friday against the Rouse Avenue court's judgement granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case related to the Delhi excise policy, official sources said on Thursday.
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