Search For "money"
"If ED wants, it can telecast questioning live": Arvind Kejriwal
Updated : 2 years, 4 months ago IST
Delhi Chief Minister and Aam Aadmi Party (AAP) Supremo Arvind Kejriwal said that he was ready to face questioning by the Directorate of Enforcement (ED) in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case and said that if the central agency wants
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"Will not let you loot public money in Tamil Nadu": PM Modi slams DMK
Updated : 2 years, 4 months ago IST
Prime Minister Narendra Modi on Monday said that he will not allow the ruling DMK party in Tamil Nadu to "loot" the money meant for public welfare, adding that whatever MK Stalin's party has looted from the people will be recovered by the BJP and will be spent on the people of the state.<
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ED accuses Zakir Hussain Trust officials of Money laundering, attaches 15
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) in its investigation has claimed that it has attached 15 immovable properties of officials of the Dr Zakir Husain Memorial Trust of allegedly laundering Rs 71.50 lakh in central government funds.
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Israeli authorities bust money-laundering ring
Updated : 2 years, 4 months ago IST
During raids in several towns, investigators seized hundreds of thousands of shekels in cash, five luxury cars, computers, checks, jewelry, invoices, and more.
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Two more arrested by ED in Mahadev betting app case
Updated : 2 years, 4 months ago IST
In a significant development in the Mahadev betting app case, the Enforcement Directorate (ED) has made two more arrests, further intensifying its probe into the alleged money laundering and illicit activities associated with the app.
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"It's no longer black money if someone joins BJP..." Congress' Deepender S
Updated : 2 years, 4 months ago IST
Coming down heavily on the Bharatiya Janata Party (BJP) over the issue of 'Parivarvaad' , Congress leader Deepender Singh Hooda on Sunday said that if someone joins the BJP with black money then it's no longer black.
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Pak: Expenditures of National Assembly paid by borrowed money, laments new
Updated : 2 years, 4 months ago IST
The newly elected Prime Minister of Pakistan, Shehbaz Sharif on Sunday, highlighted the economic crunch faced by the country and said that even the expenditures of the National Assembly were being paid by borrowed money.
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Nicaragua drags Germany to ICJ for 'facilitating Israel's genocide' in Gaz
Updated : 2 years, 4 months ago IST
Nicaragua has sued Germany at the International Court of Justice (ICJ) for financing Israel and limiting money to the United Nations Palestinian Refugee Agency (UNRWA), the court said on Friday, according to Al Jazeera.
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Delhi excise policy money laundering case: Court directs authorities to be
Updated : 2 years, 4 months ago IST
The Rouse Avenue Court issued a direction to authorities on Saturday to bear the expenses of former Deputy CM Manish Sisodia's visit to his ailing wife.
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Delhi Waqf Board Case: AAP MLA moves Delhi HC for anticipatory bail
Updated : 2 years, 4 months ago IST
Aam Aadmi Party, (AAP) MLA Amanat Ullah Khan approached Delhi High Court for a anticipatory bail in a money laundering case registered against him in connection with alleged irregularities by Delhi Waqf Board in the recruitment of staff and leasing of properties.
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Financial Intelligence Unit imposes penalty of Rs 5.49 cr on Paytm Payment
Updated : 2 years, 4 months ago IST
FIU-IND initiated a review of Paytm Payments Bank Ltd. on receipt of specific information from law enforcement agencies in respect of a few entities and their network of businesses engaged in a number of illegal acts, including organising and facilitating online gambling.
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Punjab: Samrala man convicted for money laundering, gets 4-years rigorous
Updated : 2 years, 4 months ago IST
According to the ED, Dhillon was held guilty and convicted under Section 4 of the Prevention of Money Laundering Act.
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