Search For "money"
K Kavitha produced in court in Delhi excise policy scam; claims case again
Updated : 2 years, 3 months ago IST
Kavitha was produced before the Rouse Avenue Court on Tuesday at the end of her ED custody in the Delhi excise policy money laundering case.
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ED summons alleged aide of UBT Sena leader Anil Desai in money laundering
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) on Tuesday summoned Dinesh Bobhate, a close aide of Uddhav faction leader Anil Desai, in an alleged money laundering case.
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New York judge sets April 15 trial date in Trump "hush money" case
Updated : 2 years, 3 months ago IST
A New York judge has scheduled former US President Donald Trump's hush money trial to begin on April 15, enabling his first criminal trial to begin this spring following a last-minute delay, as reported by The Hill.
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Delhi Police apprehend four men with Rs 3 crore 'hawala money'
Updated : 2 years, 3 months ago IST
The Delhi Police has detained four men with about Rs 3 crore in cash, suspected to be hawala money from the Jharera flyover in southwest Delhi, officials said on Sunday.
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"No sympathy for you or Arvind Kejriwal": BJP's Manoj Tiwari on Delhi CM's
Updated : 2 years, 3 months ago IST
Coming down heavily on Kejriwal's wife, the BJP leader said, "Where were you when he swore on your kids to never ally with other parties and broke that promise? Where were you when he promised he would not take a bungalow and government vehicles and eventually make a palace for himself? Y
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Sunita Kejriwal reads out message from Delhi CM Arvind Kejriwal held in ED
Updated : 2 years, 3 months ago IST
"I also appeal to all the workers of Aam Aadmi Party (AAP) that work of social welfare and public welfare should not stop with me going to jail. Don't hate BJP people due to this. They are our brothers and sisters. I will come back soon," the Delhi CM said as cited by Sunita Kejriwal.
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INDIA bloc protests at Shaheedi Park against arrest of Arvind Kejriwal
Updated : 2 years, 3 months ago IST
The workers and leaders of the INDIA bloc protested on Saturday at Shaheedi Park in Delhi against the arrest of Chief Minister Arvind Kejriwal in the money laundering case related to the alleged excise policy scam.
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AAP alleges "Money trail tracked to BJP account", challenges PM, ED to arr
Updated : 2 years, 3 months ago IST
A day after a Delhi court sent Chief Minister Arvind Kejriwal to the custody of the Directorate of Enforcement, senior AAP leader and minister Atishi alleged that the money trail was found in the BJP's account and challenged Prime Minister Narendra Modi and ED to "arrest" BJP national pre
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Stallion India Fluorochemicals files paper for public issue
Updated : 2 years, 3 months ago IST
DRHP is a document that consists of the company's financial details, future prospects, and other key aspects regarding the business and is being filed with the regulator to raise money essentially via public offerings of its shares.
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AAP to hold 'explosive' press conference on money trail in Delhi excise po
Updated : 2 years, 3 months ago IST
A day after a Delhi court sent Chief Minister Arvind Kejriwal to the custody of the Directorate of Enforcement (ED), senior AAP leader and minister Atishi on Saturday said the ruling party in the national capital will hold an 'explosive' press conference on the money trail in the excise p
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M3M promoters get interim bail from trial court in money laundering case
Updated : 2 years, 3 months ago IST
The Special Judge (PMLA), Panchkula, Haryana, on Friday granted interim bail to the promoters of M3M India Private Limited, namely Basant Bansal and Pankaj Bansal, in relation to the ECIR registered based on the predicate offence registered by the Anti-Corruption Bureau, wherein there were a
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Liquor Policy Case: Arvind Kejriwal sent to ED custody; Opposition slams C
Updated : 2 years, 3 months ago IST
Delhi's Rouse Avenue Court on Friday sent CM Kejriwal to ED custody till March 28 in the money laundering case related to the alleged excise policy scam.
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