Search For "money"
Jharkhand Minister Alamgir Alam sent to six-days ED remand in connection w
Updated : 2 years, 1 month ago IST
Jharkhand Minister and Congress leader Alamgir Alam has been sent to a six-day remand of the Enforcement Directorate by the Special PMLA court in Ranchi in connection with a money laundering case on Thursday.
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"BJD does the work of giving bribes for votes": JP Nadda
Updated : 2 years, 1 month ago IST
Addressing a meeting regarding the Subhadra Yojana here on Wednesday, Nadda said, "This BJD government does the work of giving bribes for votes. An attempt is being made to snatch your right of five years for 54 paise per day. Under the leadership of Modi ji, the BJP has decided to provide c
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"What happened with him was not right...": Jharkhand Congress chief on arr
Updated : 2 years, 1 month ago IST
"He appeared before the ED, he was questioned yesterday, and today, suddenly, the news of the arrest came. He was arrested after PM Modi's speech, so a political angle comes into this. A person honestly appeared before the ED and he was not someone who would have run away, so the law shou
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ED files prosecution complaint against Atiq Ahmed's wife Shaista in case i
Updated : 2 years, 1 month ago IST
Directorate of Enforcement (ED) filed a Prosecution Complaint (PC) in the case of Atiq Ahmad and others before the Special Court (PMLA), Lucknow, UP, against Shaista Parveen wife of late Atiq Ahmad, under the Prevention of Money Laundering Act (PMLA), 2002, pertaining to a case involving a m
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ED arrests Jharkhand minister Alamgir Alam in connection with money launde
Updated : 2 years, 1 month ago IST
The ED arrested Jharkhand Rural Development Minister and Congress leader Alamgir Alam on Wednesday in connection with a money laundering case.
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Jharkhand Minister Alamgir Alam appears before ED for questioning on secon
Updated : 2 years, 1 month ago IST
"I was called today as well and so I have come," Alam said speaking to reporters before entering the ED office. The Rural Development Minister was interrogated by the ED for about 10 hours on Tuesday.
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Rajasthan Railway Police exposes gang behind kidnapping of infants
Updated : 2 years, 1 month ago IST
Police have arrested five members of the juggler gang, namely, Mukesh Madari, Karna, Arjun, Prem and one woman named Lajjo. According to the police officials, these accused have lived as nomads and earned money from juggling, but they are native to Bhiwani, Haryana.
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Property leaks expose vast holdings of Pakistani elite in Dubai
Updated : 2 years, 1 month ago IST
The project, spearheaded by the Centre for Advanced Defence Studies (C4ADS) and supported by 74 media outlets across 58 countries, has shed light on the ownership of hundreds of thousands of properties in Dubai by political figures, globally sanctioned individuals, alleged money launderers,
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US: Donald Trump's former lawyer wants him convicted in 'hush money' case
Updated : 2 years, 1 month ago IST
According to prosecutors' formulation, Donald Trump skirted campaign finance laws by funneling a payment of USD 130,000 to adult film actress Stormy Daniels through Michael Cohen, his attorney, and then falsely claiming that the money used to repay Cohen was for legal work.
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Waqf Board money laundering case: Delhi HC grants interim bail to accused
Updated : 2 years, 1 month ago IST
The Delhi High Court has recently granted 15 days of interim bail to accused Daud Nasir on the grounds of his wife's surgery, who had suffered an accident. The trial court issued his release warrant on Tuesday after verification of the medical records of his wife.
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ED Kochi attaches properties worth Rs 12.20 crore from shipyard company un
Updated : 2 years, 1 month ago IST
"ED Kochi on May 10, provisionally attached properties worth Rs 12.20 Crore (approx) which includes 35 movable properties including securities, imported machinery, bank balances and 2 landing barges valued at Rs 10.07 crore and 4 immovable properties valued at Rs 2.13 crore from M/s. Vipul S
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"Trump isn't bookkeeper for his company": House Speaker Johnson at New Yor
Updated : 2 years, 1 month ago IST
As Michael Cohen resumed testifying for the second day on Tuesday at the Republican presidential candidate's criminal trial in hush money trial, House Speaker Mike Johnson, on Tuesday joined former president Donald Trump at the New York courthouse and said that Trump is not the bookkeeper fo
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