Search For "money"
Judge denies Donald Trump's request to exclude testimony from Stormy Danie
Updated : 2 years, 3 months ago IST
The judge overseeing former US President Donald Trump's criminal prosecution in New York has denied Trump's attempts to exclude the "Access Hollywood" tape and testimony from key witnesses in hush money trial.
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Yogi govt to equip Uttar Pradesh Special Security Force with state-of-the-
Updated : 2 years, 3 months ago IST
The allocated money will be utilised to procure a variety of modern firearms and equipment, including semi-automatic pistols, submachine guns, assault rifles, and other necessary gear for the UPSSF.
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INSPAY DIGITAL PRIVATE LIMITED Expands BBPS Offerings with New APIs for Co
Updated : 2 years, 3 months ago IST
New Delhi [India], March 18: In the Fintech industry, innovation is the cornerstone of progress. As businesses and consumers navigate the complexities of financial transactions, the need for seamless and efficient solutions has never been more pressing. Recognizing this need, INSPAY DIGITAL
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"Why is BJP in such a hurry?": AAP's Durgesh Pathak on ED summons to CM Ar
Updated : 2 years, 3 months ago IST
After Delhi Chief Minister Arvind Kejriwal decided not to appear before the Directorate of Enforcement (ED) in connection with the Delhi Jal Board (DJB) money laundering probe, AAP MLA Durgesh Pathak asked, "Why is the BJP in such a hurry? They should wait for the court's decision."
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"Congress has made Telangana their ATM; looted money goes to Delhi": PM Mo
Updated : 2 years, 3 months ago IST
Prime Minister Narendra Modi on Monday took on the opposition over corruption and dynastic politics and said that they have been involved in the country's "biggest scams."
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BRS MLC Kavitha moves Supreme Court challenging her arrest in Delhi excise
Updated : 2 years, 3 months ago IST
Bharat Rashtra Samithi (BRS) MLC K Kavitha on Monday moved the Supreme Court challenging her arrest in a money-laundering case related to the Delhi excise policy irregularities matter.
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SC rejects bail plea of Satyendar Jain in money laundering case, asks to s
Updated : 2 years, 3 months ago IST
A bench of Justice Bela M Trivedi and Justice Pankaj Mithal dismissed the appeal filed by Jain.
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Arvind Kejriwal to skip ED summons in Delhi Jal Board money laundering cas
Updated : 2 years, 3 months ago IST
Delhi Chief Minister and Aam Aadmi Party convenor Arvind Kejriwal will not appear before the Enforcement Directorate (ED) on Monday in connection with the Delhi Jal Board (DJB) money laundering probe.
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Former Chhattisgarh CM Bhupesh Baghel named in FIR in Mahadev betting app
Updated : 2 years, 3 months ago IST
The Chhattisgarh Economic Offenses Wing (EOW) has named former chief minister Bhupesh Baghel in its first information report (FIR) lodged in connection with the Mahadev Online Book-linked money laundering case, sources said on Sunday.
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"Delhi Jal Board has massive corruption," says Delhi BJP Chief as ED issue
Updated : 2 years, 3 months ago IST
After the Directorate of Enforcement issued fresh summons to Delhi Chief Minister Arvind Kejriwal in connection with the Delhi Jal Board money laundering probe, allegedly, Delhi BJP President Virendraa Sachdeva claimed that the issue is bigger than the liquor scam.
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"Kejriwal is well educated but in law, his knowledge is zero": BJP's Bansu
Updated : 2 years, 3 months ago IST
Meanwhile, ED has issued another summons to Arvind Kejriwal for tomorrow in connection with the Delhi Jal Board (DJB) money laundering probe, sources said on Sunday.
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"That is not what free democracy means": Supriya Sule after ED issues nint
Updated : 2 years, 3 months ago IST
Notably, the ED has issued a ninth summons to Aam Aadmi Party (AAP) supremo Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case asking him to join the investigation on March 21.
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