Search For "money"
Rajasthan: 3 hospital authorities held for issuing fake organ transplant N
Updated : 2 years, 3 months ago IST
The accused, who issued fake NOCs in lieu of money, include an officer of Sawai Mansingh (SMS) Hospital and organ transplant coordinators at Eternal Hospital Jaipur (EHCC) and Fortis Hospital in Jaipur.
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Two convicted by Delhi Court under PMLA Act for defrauding bank
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court of Delhi has convicted two persons accused of committing the offense of money-laundering as defined under Section 3 of Prevention of Money Laundering Act.
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Delhi Excise policy money laundering case: Murder of necessity to arrest,
Updated : 2 years, 3 months ago IST
There was no necessity to arrest BRS MLC K Kavitha,still ED arrested her. There is murder of necessity to arrest, there is a murder of Section 19 of PMLA, Senior advocate Abhishek Manu Singhvi, her counsel, argued on her bail before the special court on Monday.
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West Bengal cattle smuggling case: Delhi HC reserves order on Enamul Haque
Updated : 2 years, 3 months ago IST
The Delhi High Court has reserved the order on a bail plea moved by Enamul Haque, arrested in connection with a Prevention of Money Laundering case about cattle smuggling across the India-Bangladesh border in West Bengal.
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Delhi court adjourns BRS leader Kavitha's bail plea to April 4
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Monday adjourned further hearings on the interim bail petition moved by BRS MLC K Kavitha to April 4 in connection with the Delhi excise policy-linked money laundering case.
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"Money of the country has been looted": Acharya Pramod Krishnam targets Co
Updated : 2 years, 3 months ago IST
Amid mounting scrutiny over Congress party's financial dealings, former Congress leader Acharya Pramod Krishnam lashed out the Congress party on Monday stating that the 'money of the country has been looted' and hence the party has to deal with investigations.
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AAP workers hold protest outside Tihar Jail after Delhi CM sent to judicia
Updated : 2 years, 3 months ago IST
The Aam Admi Party workers held a protest outside Tihar Jail on Monday over the arrest of Delhi Chief Minister Arvind Kejriwal in an alleged money laundering case linked to the Delhi excise policy case.
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Delhi CM Arvind Kejriwal to be lodged in Tihar's jail number 2
Updated : 2 years, 3 months ago IST
Delhi Chief Minister Arvind Kejriwal will be lodged in Jail Number 2 of Tihar Jail after the Rouse Avenue Court on Monday sent AAP supremo to judicial custody till April 15 in an alleged money laundering case linked to the Delhi excise policy case, sources said.
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"People will answer to this dictatorship": Sunita Kejriwal after court sen
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Monday sent Arvind Kejriwal to judicial custody until April 15 in an alleged money laundering case linked to the Delhi excise policy case.
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Gujarat crypto-currency scam: ED attaches assets worth Rs 433 crore of Div
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) has attached movable properties worth Rs 433 crore in a money laundering case against Divyesh Darji, the Asia head of a UK-based crypto company - Bitconnect, and others for their alleged involvement in a crypto-currency scam in Gujarat.
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Hemant Soren withdraws plea from Supreme Court against HC order
Updated : 2 years, 3 months ago IST
Hemant Soren withdrew the plea as it had become infructuous because assembly session has ended
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Excise policy PMLA case: Delhi Court sends Arvind Kejriwal to Judicial Cus
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court Money sent Delhi Chief Minister Arvind Kejriwal to judicial custody till April 15 in an alleged money laundering case linked to the Delhi excise policy case.
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