Search For "money"
ED moves SC seeking CBI probe, accuses West Bengal CM, top police brass of
Updated : 2 months, 1 week ago IST
The Enforcement Directorate (ED) has approached the Supreme Court seeking a CBI investigation into what it calls a "grave and unprecedented obstruction" of its lawful search operations, alleging that the West Bengal Chief Minister, along with senior police officials, forcibly entered sear
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"No more oil or money going to Cuba," says US President Trump
Updated : 2 months, 2 weeks ago IST
In a post on Truth Social, Trump wrote, "Cuba lived, for many years, on large amounts of OIL and MONEY from Venezuela. In return, Cuba provided "Security Services" for the last two Venezuelan dictators, BUT NOT ANYMORE! Most of those Cubans are DEAD from last weeks U.S.A. attack, and Vene
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Former Jaypee Infratech CMD Manoj Gaur files bail plea in Patiala House Co
Updated : 2 months, 2 weeks ago IST
He was arrested by the Enforcement Directorate (ED) in a case registered in 2018, and has been running in judicial custody since November 18, 2025. He was arrested on November 13, 2025.
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Banking sector records strong turnaround in 2025: Finance Ministry
Updated : 2 months, 2 weeks ago IST
DFS continued its trajectory of momentous reforms in 2025, building on the robust and firm foundation established through initiatives like Your Money, Your Right Campaign, the Banking Laws (Amendment) Act, 2025, EASE 8.0 rechristened as EASE₹ise, 'Credit Line on UPI', 'Hello! UPI'- an AI-voi
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ED raid at I-PAC: West Bengal government files caveat in SC seeking hearin
Updated : 2 months, 2 weeks ago IST
Anticipating that the Directorate of Enforcement (ED) may approach the Supreme Court against alleged interference by the West Bengal government in its search operations, the Mamta Banerjee-led state government has filed a caveat before the apex court
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Vinfast VF 6 Won "Value for Money Car of the Year" at Autocar India Awards
Updated : 2 months, 2 weeks ago IST
Mumbai (Maharashtra) [India], January 10: The all-electric VinFast VF 6 SUV has been honoured with the "Value for Money Car of the Year" award at the Autocar India Awards 2026, one of the most prestigious award programmes in the Indian automotive industry. It recognises the VF 6 as a model t
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"Lot of money is going to be made": Trump on meeting oil executives
Updated : 2 months, 2 weeks ago IST
"A lot of money is going to be made. Oil prices will come down, although they are getting down pretty good now without it, and it was a great meeting we had today with the biggest companies anywhere in the world," Fox News quoted Trump as saying.
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Money from coal scam goes to Amit Shah through Suvendu Adhikari: Bengal CM
Updated : 2 months, 2 weeks ago IST
West Bengal Chief Minister Mamata Banerjee on Friday alleged that Union Home Minister Amit Shah and West Bengal Leader of Opposition (LoP) Suvendu Adhikari were involved in the coal smuggling case. She alleged that the money from the coal scam went to Amit Shah through Suvendu Adhikari an
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"Totally unethical, unconstitutional, a criminal offence...": BJP leader S
Updated : 2 months, 2 weeks ago IST
BJP leader Shashi Agnihotri on Friday condemned the actions of West Bengal Chief Minister Mamata Banerjee over her recent alleged interference in the ED raid on Kolkata's I-PAC office, during the BJP Mahila Morcha's protest march.
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"Tanashahi Mamata Congress government...": BJP National Spokesperson hits
Updated : 2 months, 2 weeks ago IST
Kesavan termed the TMC as "Tanashahi Mamata Congress" government, further condemning the alleged misconduct, including snatching of physical evidence connected to coal smuggling investigation, like electronic gadgets and documents.
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CBI, ED oppose Christian Michel's challenge to India-UAE Extradition Treat
Updated : 2 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) have strongly opposed a plea filed by Christian Michel James before the Delhi High Court, challenging the applicability of the India-UAE Extradition Treaty, terming the petition a misuse of legal process and an
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ED accuses Bengal Police, CM Mamata Banerjee of 'obstructing probe' in wri
Updated : 2 months, 2 weeks ago IST
In a writ petition filed before Calcutta High Court, the Enforcement Directorate (ED) has accused the West Bengal Police, allegedly acting in collusion with Chief Minister Mamata Banerjee, of obstructing its officials and failing to discharge their public duty in "flagrant and blatant dis
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