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Arvind Kejriwal was arrested by the Enforcement Directorate (ED) for his alleged involvement in a money laundering case related to Delhi Excise Policy.
The Directorate of Enforcement (ED) attached movable and immovable properties worth Rs 17.82 crore situated at Narnaul, Haryana and Jaipur, Rajasthan belonging to family members of a notorious gangster of Haryana and aide of gangster Lawrence Bishnoi, in a money laundering case on Sunday.
In a show of strength against the arrest of Delhi Chief Minister Arvind Kejriwal in connection with a money laundering case linked to the Delhi excise policy scam and several other issues, the leaders of the INDIA bloc will hold a rally at Delhi's Ramlila Maidan on Sunday.
A Special Court of Delhi has dismissed the regular bail plea moved by Perwez Ahmad, President, Popular Front of India (PFI) Delhi, arrested for his alleged involvement in the offence of money laundering in the guise of cash donations.
The INDIA bloc is all set to hold a rally at Delhi's Ramlila Maidan on Sunday against the arrest of Delhi Chief Minister Arvind Kejriwal in connection with a money laundering case linked to the Delhi excise policy scam and several other issues.
The Special Cell of Delhi Police on Saturday filed its first chargesheet against newsportal Newsclick, in the case registered under the provisions of the Unlawful Activities (Prevention) Act, 1967, following allegations that the news portal received huge money for pro-China propaganda.
The Enforcement Directorate (ED) filed a charge sheet on Saturday against former DJB Chief Engineer, a contractor, a CA and a former NBCC in Delhi Jal Board money laundering case. It is a case of alleged corruption in tendering of flow metre procurement.
Bengaluru (Karnataka) [India], March 30: As the anticipation builds for the 13th edition of the Big CIO Show & Awards, an event organised by Trescon, the registration of over 600+ C-level executives underscores the pivotal role of cutting-edge technologies in driving India's digital tran
According to sources, the probe agency has issued summons to Delhi Minister Kailash Gahlot for questioning on Saturday in its ongoing money laundering case linked to Delhi excise policy.
After the Congress alleged that the party has received fresh notices from the income-tax department, Assam Chief Minister Himanta Biswa Sarma on Friday said that if Congress is not paying the taxes, it means they are against "welfare activities, poor and the downtrodden."
The Special Cell of Delhi Police may file its Chargesheet against Newsportal Newsclick, in the case registered under the provisions of the Unlawful Activities (Prevention) Act, 1967, following allegations that News Portal received huge money for pro-China propaganda.