Search For "money"
ED attaches Rs 1.56 crore assets in J-K in a money laundering case
Updated : 2 years, 3 months ago IST
ED's Srinagar Zonal office attached the movable and immovable properties in the form of land, measuring one Kanal, three Marlas situated in Srinagar in Jammu and Kashmir along with a two-storey residential house made thereon and a vehicle of one Niamat Ali Bhat under the provisions of Preven
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ED files money laundering case against TMC leader Mahua Moitra in cash-for
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has filed a money laundering case against Trinamool Congress leader Mahua Moitra in cash-for-query row case, sources said.
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"Truth has won": AAP national spokesperson Priyanka Kakkar on Sanjay Singh
Updated : 2 years, 3 months ago IST
AAP national spokesperson Priyanka Kakkar on Tuesday asserted that "truth has won" after the Supreme Court granted bail to Aam Aadmi Party MP Sanjay Singh, who was arrested by the Enforcement Directorate (ED) last October in an alleged money laundering case related to the Delhi liquor policy
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SC slams Tamil Nadu district collectors for not appearing before ED
Updated : 2 years, 3 months ago IST
The Supreme Court on Tuesday slammed five district collectors of Tamil Nadu for not appearing physically before the Enforcement Directorate in the money laundering case related to the sand mining matter.
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"Respect SC's decision," says Union Minister Mahendra Nath after Sanjay Si
Updated : 2 years, 3 months ago IST
After Supreme Court on Tuesday granted bail to AAP leader Sanjay Singh in a money laundering case related to the Delhi excise policy irregularities case, Union Minister Mahendra Nath Pandey refused to make any comment on the decision stating that case in under trail.
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"Blow to politics of vendetta": D Raja on Sanjay Singh's bail
Updated : 2 years, 3 months ago IST
A bench led by Justice Sanjiv Khanna directed to release of Sanjay Singh on bail during the pendency of trial in a money laundering case relating to excise policy irregularities.
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SC grants bail to Sanjay Singh after ED chose not to oppose
Updated : 2 years, 3 months ago IST
The Supreme Court on Tuesday granted bail to AAP leader Sanjay Singh in a money laundering case related to the Delhi excise policy irregularities case. The court order came after the ED chose not to oppose Sanjay Singh's bail plea.
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Delhi Excise policy case: Agency not able to say money reached to me; says
Updated : 2 years, 3 months ago IST
His counsel, Manish Mathur, said that even after 11 months of completion of the investigation, the agency is not able to say that the alleged bribe money reached Manish Sisodia.
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Supreme Court grants bail to AAP leader Sanjay Singh in excise policy case
Updated : 2 years, 3 months ago IST
The Supreme Court on Tuesday directed the release of Aam Aadmi Party (AAP) MP Sanjay Singh on bail during the pendency of trial in a money laundering case related to the excise policy case.
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Indian embassy in Saudi Arabia cautions its nationals against deceptive so
Updated : 2 years, 3 months ago IST
The Embassy of India in Riyadh has issued a public notice cautioning Indian nationals residing in Saudi Arabia about fake social media accounts and email addresses that sought to deceive people by soliciting money for travel arrangements from Saudi Arabia to India.
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Twicsy Adds Innovative TikTok Services to its Award-winning Offerings
Updated : 2 years, 3 months ago IST
Dubai [UAE], April 2: Twicsy, the social media provider honored by mainstream and industry publications for the quality and effectiveness of its Instagram services, has announced the long-awaited release of its TikTok growth services.
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TransUnion Takes Minority Stake in India's DeepTech Startup SatSure to Rev
Updated : 2 years, 3 months ago IST
Bangalore (Karnataka) [India], April 2: SatSure, a pioneering DeepTech company specializing in helping enterprises improve their quality of decisions with earth observation data, is pleased to announce an equity investment from TransUnion (NYSE: TRU), the global information and insights comp
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