Search For "money"
ED attaches properties worth Rs 30.41 Cr from Ebin Varghese in money laund
Updated : 2 years, 4 months ago IST
According to an official release from the central agency, "ED has provisionally attached movable properties to the extent of Rs 17.87 crore and 7 immovable properties worth Rs 12.53 Crores aggregating to Rs 30.41 crore belonging to Ebin Varghese, M/s Masters Finserv, M/s ESR Masters Retail P
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Land-for-Jobs case: Court grants interim bail to Rabri Devi, Misa Bharti,
Updated : 2 years, 4 months ago IST
The Rouse Avenue court on Friday granted interim bail to former Bihar Chief Minister Rabri Devi, her daughters -- Misa Bharti and Hema Yadav -- and other accused persons in the Land-for-Jobs money laundering case.
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22-year-old man shot over money dispute in North East Delhi; 5 booked
Updated : 2 years, 4 months ago IST
According to Delhi police, "The incident took place around 10:20 pm on Thursday when the group of accused cornered the victim, Sharukh over a money issue in Gali number 9 area of Delhi's North East district."
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UAE: Abu Dhabi Federal Appeals Court hears plea in 'Justice and Dignity Co
Updated : 2 years, 4 months ago IST
The Abu Dhabi Federal Appeals Court held a hearing on Wednesday in Case No (87) of 2023 State Security, in which a number of individuals and entities are accused of crimes related to establishing and managing a terrorist organisation, as well as money laundering proceeds from the crimes of f
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Court dismisses bail plea of businessman accused of cheating Republic of D
Updated : 2 years, 4 months ago IST
A Delhi court has recently dismissed a bail plea of a businessman accused of cheating the Republic of Djibouti (RoD) with money worth US$ 5 million.
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Lok Sabha passes Finance Bill; Sitharaman rejects allegations of Karnataka
Updated : 2 years, 4 months ago IST
Lok Sabha on Wednesday passed the Finance Bill, 2024, marking the end of the interim budget exercise in the House with Finance Minister Nirmala Sitharaman seeking to allay apprehensions of opposition parties on tax devolution to some states and assuring that the government will fulfil wha
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'Kejriwal bearing consequences of his actions': Delhi BJP President on cou
Updated : 2 years, 4 months ago IST
Delhi BJP President Virendraa Sachdeva welcomed Delhi Rouse Avenue Court's summons to Chief Minister Arvind Kejriwal, scheduled for February 17.
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Special PMLA court extends ED custody of Hemant Soren for five days
Updated : 2 years, 4 months ago IST
Special PMLA (The Prevention of Money Laundering Act) court in Ranchi extended the Enforcement Directorate (ED) remand custody of former Jharkhand CM Hemant Soren for five days.
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Delhi Waqf Board Money Laundering case: Court dismisses plea of Amanat Ull
Updated : 2 years, 4 months ago IST
The Delhi High Court on Wednesday dismissed AAP MLA Amanat Ullah Khan's plea against summons of ED in the Delhi Waqf Board money laundering case. He withdrew his petition.
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Excise Case: Delhi Court to pass order today on ED complaint against CM Ke
Updated : 2 years, 4 months ago IST
The Rouse Avenue Court will pass an order on Wednesday in view of the Enforcement Directorate complaint against Delhi CM Arvind Kejriwal for not complying with the summons issued by the central probe agency in the Delhi liquor policy money laundering case.
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"This is the last resort": Karnataka Minister KH Muniyappa over party's pr
Updated : 2 years, 4 months ago IST
"We are not angry with the government. The government of India has sent an expert committee to study the drought situation in Karnataka and has submitted the report. Ultimately, the Chief Minister met the Home Minister, who was concerned about the drought situation, and the Home Minister
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Delhi CM Kejriwal claims ED found nothing in raids on AAP MP's residence
Updated : 2 years, 4 months ago IST
Delhi Chief Minister Arvind Kejriwal claimed on Tuesday that officials of the Directorate of Enforcement (ED) found nothing in the raids conducted at the residence of his party's Rajya Sabha MP, ND Gupta, in connection with a money laundering probe.
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