Search For "money"
Excise policy 'scam': K Kavitha brought to ED office in Delhi hours after
Updated : 2 years, 3 months ago IST
Hours after being arrested in connection with the alleged Delhi excise policy-linked money laundering case, Bharat Rashtra Samithi (BRS) MLC K Kavitha was brought to the office of the Directorate of Enforcement (ED) in the national capital on Saturday.
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"I fear that black money will return": Amit Shah after Supreme Court scrap
Updated : 2 years, 3 months ago IST
Speaking at the India Today Conclave 2024, Shah said that he fears that the black money will return with the scrapping of electoral bonds.
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Excise case: Sessions Court refuses to stay summons issued to Kejriwal on
Updated : 2 years, 3 months ago IST
Kejriwal has challenged the summons issued by the court for not complying with the summons issued by the central probe agency in the Delhi liquor policy money laundering case.
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"Na khaunga, na khane dunga, now it is exposed": Mallikarjun Kharge takes
Updated : 2 years, 3 months ago IST
"PM Modi said 'Na khaunga, na khane dunga'; now it is exposed that BJP made money out of electoral bonds. Na khaunga, na kahne dunga, sirf meri party ko khilaunga sab. Whatever PM Modi does, he does it for his own gains, and his party's gains," Kharge said.
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ED seizes five luxury cars, documents from foreign bank accounts of Amit K
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has seized five luxury cars, digital devices and documents related to foreign bank accounts in a massive raid conducted two days ago in Gurugram, Delhi and Sonipat (Haryana) under money laundering case against Amit Katyal, reportedly associated with Rashtriya
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MCA announce doubling of prize money for Ranji Trophy-winning Mumbai team
Updated : 2 years, 3 months ago IST
Mumbai clinched their 42nd Ranji Trophy title following their 169-run victory over Vidarbha at the Wankhede Stadium here on Thursday. An additional sum of Rs five crores will be paid to the Ranji-winning Mumbai team.
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Excise case: Delhi CM Kejriwal moves Sessions Court challenging summons is
Updated : 2 years, 3 months ago IST
Delhi Chief Minister Arvind Kejriwal has moved the Sessions Court challenging summons issued to him by Additional Chief Metropolitan Magistrate on ED complaints for not complying with the summons issued by the central probe agency in the Delhi liquor policy money laundering case.
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President Murmu overseas signing of MoUs between India and Mauritius
Updated : 2 years, 3 months ago IST
President Droupadi Murmu on Wednesday oversaw the signing of four Memoranda of Understanding (MoU) between India and Mauritius to enhance cooperation in the financial services sector, information sharing and capacity building to combat corruption and money laundering.
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ED attaches overseas assets worth Rs 37.50-cr of now Dubai-based VIPS Grou
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has attached overseas assets worth Rs 37.50 crore of Vinod Khute, owner of VIPS Group of Companies and Global Affiliate Business Company based in Pune, in a money laundering case, the agency said on Wednesday.
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"Who will employ them? Where will they be settled?": Arvind Kejriwal takes
Updated : 2 years, 3 months ago IST
Coming hard on the Centre over the Citizenship Amendment Act (CAA), Delhi Chief Minister Arvind Kejriwal on Wednesday termed it as "Very Dangerous" and said that the government money which should be spent on the development of our family and country will now be spent on allowing Pakistani
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Climate policies that minimise motor vehicle emissions can benefit childre
Updated : 2 years, 3 months ago IST
A recent study suggests that efforts to limit carbon dioxide (CO2) emissions from motor vehicles, along with investments in electric vehicles and public transit, would reduce air pollution and have a significant impact on children's health. They'd also save money.
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Enforcement Directorate freezes assets worth Rs 2.98 crore in illegal mini
Updated : 2 years, 3 months ago IST
According to a press release, the assets include movable assets worth Rs 13 lakh and immovable assets totaling approximately rs. 2.85 crore. This move comes under the provisions of the prevention of money laundering act (pmla), 2002, and is related to the case involving Lakhwinder Singh and
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