Search For "money"
Andhra: Special PMLA court takes cognizance of ED complaint against ex-Dy
Updated : 2 years, 2 months ago IST
The special PMLA court in Visakhapatnam has taken cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement (ED) against the former Deputy Director of Mines and Geology in Guntur and others under the provision of the Prevention of Money Laundering Act (PMLA), 2002.
Read More
Excise Case: Delhi Court extends judicial custody of BRS leader K Kavitha
Updated : 2 years, 2 months ago IST
The Rouse Avenue Court on Tuesday extended the judicial custody of Bharat Rashtra Samithi (BRS) MLC K Kavitha till April 23, 2024, in relation to the excise policy money laundering case.
Read More
ED raids underway at multiple places in TN as part of drug-related money l
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) on Tuesday conducted raids at various sites in Tamil Nadu as part of an investigation into drug-related money laundering involving former DMK member Jaffer Sadiq and others.
Read More
Tamil Nadu: ED raids multiple places as part of drug-related money launder
Updated : 2 years, 2 months ago IST
The ED raided more than 20 locations in Chennai and other places, including Trichy and Madurai, linked to the drug trafficking case involving Jaffar Sadiq.
Read More
Delhi court grants bail to man after 5 years of custody in case of murder
Updated : 2 years, 2 months ago IST
Additional Sessions Judge (ASJ) Shefali Sharma granted bail to the accused, Kamlesh, on Monday after considering the submissions made by the counsel for the accused.
Read More
Appeals Court denies another attempt of former US President Trump to delay
Updated : 2 years, 2 months ago IST
Days before the former President of the US, Donald Trump is set to face a criminal trial in Manhattan, an appeals court judge denied his request to put the case on hold and transfer it to a new place, the New York Times reported.
Read More
Supreme Court quashes money laundering case relating to Chhattisgarh liquo
Updated : 2 years, 2 months ago IST
The Supreme Court on Monday quashed a money laundering case against accused persons in a matter relating to the Chhattisgarh liquor scam, observing that the complaint was based on an IT act offence, which is not a scheduled offence as per PMLA.
Read More
Excise policy case: Delhi HC to pass order tomorrow on Arvind Kejriwal's p
Updated : 2 years, 2 months ago IST
The Delhi High Court is scheduled to pass the order on a plea moved by Arvind Kejriwal challenging his arrest by the Enforcement Directorate in the Excise Policy money laundering case tomorrow.
Read More
Shashi Tharoor accepts Chandrasekhar's challenge to debate on development
Updated : 2 years, 2 months ago IST
Earlier in a post on X, Chandrasekhar accused Tharoor of spreading misinformation during a recent interview with the Kerala-based news organization where he falsely accused Chandrasekhar of offering money to religious leaders and key voters in the constituency.
Read More
Hyderabad: ED attaches Rs 25.20 crore assets of Sun Pariwar CEO Methuku Ra
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has attached various immovable and movable properties worth Rs 25.20 crore belonging to the CEO of the Sun Pariwar group of companies, Methuku Ravinder, his family members, close aides and associates in a money laundering case, the agency said on Monday.
Read More
Rajeev Chandrasekhar challenges Tharoor for debate on development of Thiru
Updated : 2 years, 2 months ago IST
Chandrasekhar accused Tharoor of spreading misinformation during a recent interview with the Kerala-based news organization where he falsely accused Chandrasekhar of offering money to religious leaders and key voters in the constituency.
Read More
Choose from Multiple Two-wheeler Loan Options on Bajaj Markets
Updated : 2 years, 2 months ago IST
Pune (Maharashtra) [India], April 8: Bajaj Markets aims to make the dream of owning a two-wheeler more accessible with two-wheeler loans. Multiple financial institutions offer attractive loan options that are tailored to meet the unique requirements of motorcycle enthusiasts on the platform.
Read More