Search For "money"
ED issues another summons to Delhi CM for tomorrow in Delhi Jal Board mone
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has issued another summons to Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal for tomorrow in Delhi Jal Board (DJB) money laundering probe, sources said on Sunday.
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ED issues 9th summons to Delhi CM Arvind Kejriwal, asks to join probe in e
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has issued ninth summons to Delhi Chief Minister and 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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Money laundering case: Court extends interim bail to Supertech Chairman RK
Updated : 2 years, 3 months ago IST
Delhi's Patiala House Court on Saturday extended the interim bail to Supertech Chairman RK Arora for a further six weeks. He was granted interim bail on medical grounds on January 16, 2024.
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SC to deliver order on Satyendar Jain's bail plea in money laundering case
Updated : 2 years, 3 months ago IST
The Supreme Court will deliver an order on the bail plea of former Delhi Minister Satyendar Jain in a money laundering case on Monday, March 18.
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"BJP used funds from electoral bonds to topple governments": Rahul Gandhi
Updated : 2 years, 3 months ago IST
Addressing the public on Saturday during 'Bharat Jodo Nyay Yatra' in Maharashtra's Mumbai, the Congress MP said, "They (BJP) extort money through electoral bonds and then use the same to topple the governments of Maharashtra, Goa, Manipur, and Arunachal, wherever they want."
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Delhi Court sends BRS leader K Kavitha to ED remand for 7 days in Delhi ex
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court sent Bharat Rashtra Samithi (BRS) MLC K Kavitha to custodial remand on Saturday until March 23, 2024. She has been arrested in connection with a Delhi excise policy-linked money laundering case.
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"No corrupt person will escape...": PM Modi urges people to vote for NDA i
Updated : 2 years, 3 months ago IST
A day after KCR's daughter and BRS leader K Kavitha was arrested by the Enforcement Directorate (ED) in the alleged money laundering case linked to alleged irregularities in the scrapped Delhi excise policy 2021-22, Prime Minister Narendra Modi on Saturday assured the people of Telangana
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Climate initiatives that reduce motor vehicle emissions can boost children
Updated : 9 months ago IST
According to recent research, limiting carbon dioxide (CO2) emissions from motor vehicles, as well as investing in electric cars and public transport, would reduce air pollution and improve children's health. They'd also save money.
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ED seeks 10-day remand of BRS leader K Kavitha in Delhi Excise Policy scam
Updated : 2 years, 3 months ago IST
The arrested K Kavitha is alleged to have been one of the kingpins, a key conspirator and beneficiary of the Delhi Excise Policy Scam, the ED statement added.
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BRS leader Kavitha appears before Delhi Court in connection with Excise Po
Updated : 2 years, 3 months ago IST
Bharat Rashtra Samithi (BRS) MLC K Kavitha on Friday appeared before Rouse Avenue Court in connection with the alleged Delhi excise policy-linked money laundering case.
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Funds from sanction waiver by US not to go into Iran: White House
Updated : 2 years, 3 months ago IST
Addressing a press briefing on Friday, Kirby said not a dime of this money will go to Tehran and added that the sanctions relief that is provided goes to vendors that provide humanitarian assistance to the Iranian people.
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US: Judge pushes back Trump's 'hush money' trial by 30 days
Updated : 2 years, 3 months ago IST
Jury selection was set to begin on March 25, which would have marked Trump's first criminal trial. However, judge Juan Merchan agreed to delay the trial after prosecutors consented to the one-month delay.
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