Search For "money"
"Sets dangerous precedent": Advocate Jai Anant Dehadrai 'disagrees' with S
Updated : 2 years, 1 month ago IST
Weighing in on the Supreme Court granting interim bail to Delhi Chief Minister Arvind Kejriwal in connection with alleged money laundering linked to the now-withdrawn excise policy, apex court advocate Jai Anant Dehadrai on Saturday said the verdict "would set a dangerous precedent".
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ED attaches immovable properties worth Rs. 52.73 crore in Navi Mumbai unde
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED), Mumbai Zonal Office, has provisionally attached immovable properties worth Rs. 52.73 crore located in Navi Mumbai in the case of M/s Monarch Universal Group under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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"Already returned Rs 17,000 crore to victims of corruption": PM Modi
Updated : 2 years, 1 month ago IST
Prime Minister Narendra Modi said that he is seeking legal advice on how to return the money to the people that has been "looted in corruption", adding that already Rs 17,000 crore has been returned to victims of corruption.
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ED completes investigation against K Kavitha, files prosecution complaint
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) filed a supplementary prosecution complaint (chargesheet) in the Excise Policy money laundering case in Rouse Avenue Court on Friday.
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Delhi excise policy case: Kejriwal granted interim bail; not allowed to vi
Updated : 2 years, 1 month ago IST
In a big relief to Delhi Chief Minister Arvind Kejriwal, the Supreme Court on Friday granted him interim bail till June 1 in the money laundering case registered by the Directorate of Enforcement in connection with the Delhi excise policy, with conditions that he shall not visit the Offic
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Man held in extortion case of car dealer in Delhi
Updated : 2 years, 1 month ago IST
A spate of extortion calls to car dealers recently had triggered panic among them and the accused Karan Dhingra (aged 30) allegedly hatched a plan to extort money using the same modus operandi.
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Excise Policy case: Delhi HC notice to ED on BRS leader K Kavitha's bail p
Updated : 2 years, 1 month ago IST
The Delhi High Court on Friday issued notice to the Enforcement Directorate on a bail plea moved by Bharat Rashtra Samithi (BRS) Leader K Kavitha in the money laundering case about the scrapped Excise policy of Delhi.
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Which Trading is Best for Beginners
Updated : 2 years, 1 month ago IST
New Delhi [India], May 10: Are you entering the exciting world of online trading? This is where people make money, chase dreams, and where success could be one trade away. Trading can be a lot of fun, but it requires knowledge, discipline, and a solid strategy. This guide will help you under
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Excise policy case: Supreme Court to hear Arvind Kejriwal's interim bail p
Updated : 2 years, 1 month ago IST
The Supreme Court will pass an order today on Delhi Chief Minister Arvind Kejriwal's interim bail in the money laundering case registered against him by the Enforcement Directorate (ED) in connection with the Delhi excise policy case.
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CPI MP urges PM to direct agencies like ED, CBI, IT to probe wrongdoings b
Updated : 2 years, 1 month ago IST
"In light of the serious accusations made by none other than the Prime Minister of India, I urge you to direct agencies like the Enforcement Directorate (ED), the Central Bureau of Investigation (CBI) and Income Tax (IT) authorities to thoroughly probe the wrongdoings by Adani and Ambani and
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Andhra Pradesh: NTR district police seize cash worth Rs 8 crores, two pers
Updated : 2 years, 1 month ago IST
NTR district police seized Rs 8 crores of cash at a check post from a pipe-loaded lorry in the district and detained two persons in connection with the case on Thursday morning. The money was being transported from Hyderabad to Guntur.
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"He thinks everybody is like him...": Telangana Minister attacks PM Modi o
Updated : 2 years, 1 month ago IST
Telangana Minister and Congress leader Uttam Kumar Reddy on Wednesday slammed Prime Minister Narendra Modi after the latter launched an all-out attack on Congress leader Rahul Gandhi questioning the party's sudden silence on Adani and Ambani and questioned them on having received money fr
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