Search For "money"
ED files supplementary complaint against Simpy Bhardwaj, three others in P
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has filed a supplementary prosecution complaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002 against an accused Simpy Bhardwaj aka Simpy Gaur, Nitin Gaur, Nikhil Mahajan and Sandeep Kumar before a PMLA court in Mumbai. The PMLA Special Co
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ED attaches properties worth Rs 2.18 crore from one accused Upendra Rai
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has provisionally attached movable-immovable properties worth Rs 2.18 crore belonging to one accused Upendra Rai under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
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Chinese Visa Scam case: Delhi Court reserves order on cognizance point on
Updated : 2 years, 4 months ago IST
The Rouse Avenue Court on Monday reserved the order on Cognizance point on Enforcement Directorate's Prosecution Complaint (Chargesheet) filed against Congress MP Karti Chidambaram and others in a money laundering case connected with Chinese Visa case.
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Sheikh Shahjahan bring "votes" and "money" for TMC: BJP's Dilip Ghosh
Updated : 2 years, 4 months ago IST
Bharatiya Janata Party (BJP) MP Dilip Ghosh has alleged that Trinamool Congress's (TMC) strong man and a prime accused in Sandeshkhali violence and atrocities against women, Sheikh Shahjahan, brought "votes" and "money" to TMC and that's why he is not getting arrested.
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"Wants to divert public money...": BJP's Delhi chief hits back at Kejriwal
Updated : 2 years, 4 months ago IST
After Chief Minister Arvind Kejriwal accused the Centre and the Lieutenant Governor of warning officials against implementing the Delhi Jal Board (DJB) scheme for a one-time settlement of dues and threatening them with suspension, the BJP's Delhi chief Virendra Sachdeva hit back at the AA
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Delhi Waqf Board money laundering case: Court reserves order on AAP MLA Am
Updated : 2 years, 4 months ago IST
This case is related to the purchase of a property of Rs 36 crore in the Okhla area at the alleged behest of Amanat Ullah Khan who is also a sitting MLA from that area.
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"Zero-tolerance policy towards misuse of money in elections," Chief Electi
Updated : 2 years, 4 months ago IST
Chief Election Commissioner Rajiv Kumar on Saturday issued a stern warning to political parties, emphasizing a "zero-tolerance policy" towards the "misuse of money" during the upcoming Lok Sabha elections.
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UP: Three arrested in Mainpuri for duping people on pretext of insurance p
Updated : 2 years, 4 months ago IST
The Uttar Pradesh police have arrested three persons belonging to an inter-state gang for allegedly duping people of money in the name of an insurance policy bonus, said the police on Saturday.
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Article 370: Check how much money Yami Gautam's film minted on opening day
Updated : 2 years, 4 months ago IST
Yami Gautam-starrer 'Article 370' opened to positive reviews.
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UAE successfully completes Financial Action Task Force recommendations
Updated : 2 years, 4 months ago IST
The Financial Action Task Force (FATF), the international organisation in charge of combatting money laundering and terrorism financing has announced the UAE's completion of all 15 recommendations of its action plan, and has congratulated the UAE on this achievement.
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UAE plays leading global role in combating financial crimes: Hamid Al Zaab
Updated : 2 years, 4 months ago IST
Hamid Al Zaabi, Director-General of the Executive Office for Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT), said that the United Arab Emirates plays a leading global role in combating financial crimes, noting that the UAE will begin the next Mutual Evaluation Report (MER) o
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UAPA case against Newsclick: Court grants 20 more days to police to invest
Updated : 2 years, 4 months ago IST
The Patiala House Court of Delhi on Friday granted 20 more days to Delhi Police to complete the investigation against Prabir Purkayastha, founder and Editor-in-Chief and Amit Chakravarty, HR Head of the news portal in the case registered under the provisions of the Unlawful Activities (Preve
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