Search For "money"
Rahul Gandhi launches fresh attack on PM Modi amid farmers protest
Updated : 2 years, 4 months ago IST
From doubling the farmer's income to bring back black money, Congress leader Rahul Gandhi launched a fresh attack on Prime Minister Narendra Modi, accusing the PM of failing to provide 2 crore jobs to the youths in the country every year.
Read More
Bhushan Steel Money laundering case : Court grants bail to woman accused c
Updated : 2 years, 4 months ago IST
It is alleged by the ED that accused Archana entered into a criminal conspiracy with her husband Ajay S Mittal and ex-promoters of BSL and mortgaged properties held by associate companies of BSL and raised loans to the extent of Rs 35 crore from an NBFC Edelweiss and this amount was transfer
Read More
ED arrests three J-K residents in terror financing case involving Pakistan
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has arrested three persons belonging to Jammu and Kashmir in a money laundering case linked to terror financing involving Pakistani handlers, the agency said on Wednesday.
Read More
ED issues sixth summons to Delhi CM Arvind Kejriwal, asks to join excise p
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has issued a sixth summons to Delhi Chief Minister 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 February 19.
Read More
ED arrests three persons in terror financing, money laundering case
Updated : 2 years, 4 months ago IST
According to ED, their arrests are linked to a money laundering case involving terror financing activities, where they were found collaborating with Pakistani handlers.
Read More
Illegal mining case: ED raids over dozen locations in Rajasthan
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) on Wednesday conducted raids over a dozen locations in Rajasthan in connection with its probe into a money laundering investigation linked to an alleged illegal mining case.
Read More
Delhi HC reserves order Supertech Chairman RK Arora default bail plea
Updated : 2 years, 4 months ago IST
The Delhi High Court on Wednesday reserved the order on the default bail plea moved by the Supertech Chairman RK Arora plea in a money laundering case.
Read More
Money Laundering case: ED conducts searches at several locations in Karnat
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has conducted searches on February 10, 2024, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, at multiple locations in Karnataka and Andhra Pradesh.
Read More
ED files prosecution complaint against 21 accused in illegal issuance of a
Updated : 2 years, 4 months ago IST
ED investigation revealed that during the relevant period, the then DM/ADMs, judicial Clerks and other officials of the office of the District Magistrate, Kupwara, in connivance with gun house dealers and agents/middlemen, hatched a criminal conspiracy among themselves and issued or renewed
Read More
"Opposition had said 'khela hoga' but...": Giriraj Singh hits out at RJD
Updated : 2 years, 4 months ago IST
"They (opposition in Bihar) raised Khelo Hoga slogans. I request the government to order a CBI investigation into the charges of horse trading claims. How much money was given must be investigated," he said.
Read More
"If farmers don't get MSP, it is injustice..." Congress' Kamal Nath on far
Updated : 2 years, 4 months ago IST
"70 percent of the economy of Madhya Pradesh is based on agriculture and farmers generate economic activities in the state. The grocery stores run in the villages when the farmers have money in their pockets. But if farmers don't get MSP - this is an injustice that has been done to them cont
Read More
Haldwani violence: Key accused served notice for recovery of Rs 2.44 cr fo
Updated : 2 years, 4 months ago IST
The Municipal Corporation here on Monday issued a recovery notice of Rs 2.44 crore against Abdul Malik, a key accused in the violence at Haldwani, asking him to deposit the money to cover damage caused to government property during the clash.
Read More