Search For "money"
Hamas slashes food prices, contradicting reports of Gaza famine
Updated : 2 years, 2 months ago IST
Contradicting claims of famine in Gaza, Hamas lowered the prices of food, while residents said the problem was a lack of money to purchase the basics.
Read More
ED files complaint case against AAP MLA Amanatullah Khan for avoiding summ
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has filed a complaint case against Aam Admi Party MLA Amanat Ullah Khan for non attendance of summons issued to him in the Delhi Waqf Board money laundering case.
Read More
"Truth of rebel MLAs should be revealed...," says Himachal CM Sukhu, accus
Updated : 2 years, 2 months ago IST
After the 6 MLAs of Congress switched to BJP, Himachal Pradesh Chief Minister Thakur Sukhvinder Singh Sukhu asked how much money did the rebel MLAs recieved stating that the truth should come out among the public .
Read More
CBI court sentences 3 accused to 3-year jail terms, imposes Rs 50,000 fine
Updated : 2 years, 2 months ago IST
Designated court of Central Bureau of Investigation sentenced three accused to three years' rigorous imprisonment with total fine of Rs 1.5 lakh in a case related to causing loss to government exchequer.
Read More
Chinese Visa Scam case: Court grants interim bail to 3 accused persons
Updated : 2 years, 2 months ago IST
The Rouse Avenue Court on Friday granted interim bail to three accused persons in the Chinese Visa scam money laundering case till the next date of hearing.
Read More
Delhi Jal Board money laundering case: Court issues notice to ED on bail p
Updated : 2 years, 2 months ago IST
The Rouse Avenue court on Friday issued notice to the Enforcement Directorate (ED) on a bail plea moved by CA Tejinder Pal Singh accused in the Delhi Jal Board money laundering case.
Read More
DJB money laundering case: "Proceeds of crime transferred for election fun
Updated : 2 years, 2 months ago IST
The ED has said that investigation is ongoing. This case is related to alleged irregularities in tendering process for procurement of electromagnetic flow metres of Delhi Jal Board. ED lodged a case of money laundering on the basis of case of CBI.
Read More
Delhi court reserves order on BRS leader K Kavitha's interim bail plea
Updated : 2 years, 2 months ago IST
The Rouse Avenue court on Thursday reserved its order on interim bail of Bharat Rashtra Samithi MLC K Kavitha for April 9. She is in judicial custody after arrest in the alleged Delhi Excise policy money laundering case.
Read More
ED attaches 10 immovable properties of Nava Bharat Press, Bhopal worth ove
Updated : 2 years, 2 months ago IST
Directorate of Enforcement (ED), Bhopal has provisionally attached 10 immovable properties located in Satna and Sehore in Madhya Pradesh worth Rs. 2.36 Crore on March 30, 2024 under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the case of Nava Bharat Press (Bhopal) Pv
Read More
AAP MP Sanjay Singh meets Satyendra Jain's wife a day after being released
Updated : 2 years, 2 months ago IST
Aam Aadmi Party MP Sanjay Singh on Thursday visited the residence of Satyendra Jain, who is currently in jail on money laundering charges. During the visit, Sanjay Singh met with Poonam Jain, Satyendra Jain's wife.
Read More
ED attaches assets worth Rs 1.17 cr in Hyderabad in money laundering case
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) in Hyderabad has attached assets worth approximately Rs 1.17 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Read More
Jharkhand: PMLA court takes cognisance of ED's prosecution complaint again
Updated : 2 years, 2 months ago IST
Special PMLA court Ranchi took cognisance of a prosecution complaint filed by the Directorate of Enforcement (ED) on Saturday against jailed Jharkhand Mukti Morcha (JMM) leader and former chief minister, Hemant Soren, in connection with a money laundering case related to a land 'scam'.
Read More