Search For "money"
ED moves court for issuance of open-ended non-bailable warrant against AAP
Updated : 2 years, 2 months ago IST
The Rouse Avenue Court has already issued summons to him on complaint filed by the ED for avoiding summons issued in Delhi Waqf Board Money case.
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Chhattisgarh Liquor Scam: Congress attacks Centre and ED after SC quashes
Updated : 2 years, 2 months ago IST
Feeling vindicated about its charges against the Enforcement Directorate that most of its cases against politicians were politically motivated, the Congress on Wednesday slammed the investigative agency after the Supreme Court of India quashed the ED's complaint in the Chhattisgarh Liquor Sc
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World Athletics to award prize money to Olympic gold medallists for first
Updated : 2 years, 2 months ago IST
The Paris Olympics will run from July 26 to August 11.
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Systematic Investment Plans (SIPs): Automating Mutual Fund investments for
Updated : 2 years, 2 months ago IST
Pune (Maharashtra) [India], April 10: Saving money can feel like a daunting task, especially with so many expenses to juggle. But what if there was a way to save money regularly without even thinking about it? That's where SIP (Systematic Investment Plans) come in. SIPs are a hassle-free way
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Himachal CM Sukhvinder Sukhu slams Jairam Thakur, says "he tried to topple
Updated : 2 years, 2 months ago IST
Himachal Pradesh Chief Minister Sukhvinder Singh Sukhu launched a scathing attack on former Chief Minister Jai Ram Thakur, saying he tried to 'topple the government with money power'.
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"Biggest political conspiracy since independence...," AAP MP Sanjay Singh
Updated : 2 years, 2 months ago IST
After the Delhi High Court dismissed CM Arvind Kejriwal's plea challenging his arrest by ED in the Excise Policy money laundering case, Aam Aadmi Party MP Sanjay Singh termed the entire scam as the "biggest political conspiracy" since independence, adding that the purpose behind this case is
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ED arrests three from UP in money laundering case of Shine City fraud esti
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) on Tuesday arrested three persons, including a woman, in connection with an ongoing investigation in a money laundering case of Shine City fraud estimated at nearly Rs 1,000 crore.
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"Today's order against Kejriwal exposes that he is...completely corrupt":
Updated : 2 years, 2 months ago IST
"Today's order against Kejriwal exposes that he is not staunchly honest but he is completely corrupt. There is prima facie material available against him, evidence available against him," said Shehzad Poonawalla.
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Delhi Jal Board money laundering case: Court grants bail to CA in money la
Updated : 2 years, 2 months ago IST
He has been charged sheeted along with three others including a former Chief Engineer at Delhi Jal Board (DJB) by the Enforcement Directorate (ED). The court has taken cognizance of the charge sheet.
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"Well within our right to challenge it in Supreme Court", says counsel for
Updated : 2 years, 2 months ago IST
After the Delhi High Court dismissed Arvind Kejriwal's plea challenging his arrest by ED in the Excise Policy money laundering case, Advocate Rishikesh Kumar, counsel for Delhi CM said that the order is amenable for a challenge in the Supreme Court and they are within their rights to chal
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Delhi Court issues summons to AAP MLA Amanatullah Khan, takes Cognizance o
Updated : 2 years, 2 months ago IST
The Rouse Avenue Court on Tuesday issued summons to Aam Aadmi Parry (AAP) MLA Amanatullah Khan on the basis of the Enforcement Directorate's recent complaint filed against him for allegedly non attendance of the summons in the Delhi Waqf Board Money Laundering case.
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Excise policy case: Arvind Kejriwal to move Supreme Court against Delhi HC
Updated : 2 years, 2 months ago IST
Delhi Chief Minister Arvind Kejriwal will move to the Supreme Court against the decision of the Delhi High Court dismissing the plea challenging his arrest by the Enforcement Directorate in the Excise Policy money laundering case, sources said on Tuesday.
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