Search For "money"
PFI money laundering case: Court sends five PFI functionaries to judicial
Updated : 2 years, 6 months ago IST
The Patiala House Court on Thursday remanded five Popular Front of India (PFI) functionaries to 14 days of judicial custody after the Enforcement Directorate's (ED) interrogation in a money laundering case.
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"Let them do conspiracies": Pawan Khera after Priyanka Gandhi Vadra named
Updated : 2 years, 6 months ago IST
Following the Enforcement Directorate (ED) named Congress leader Priyanka Gandhi in its charge sheet in a money laundering case, Congress leader Pawan Khera indirectly attacked the Centre, saying that it is just the "beginning" and let them do "conspiracies."
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"ED continuously taking action against opposition leaders": AAP's Priyanka
Updated : 2 years, 6 months ago IST
After the Enforcement Directorate (ED) named Congress leader Priyanka Gandhi in its chargesheet in a money laundering case, Aam Aadmi Party (AAP) chief National spokesperson Priyanka Kakkar reacted to the development, saying that the ED is continuously taking action against opposition lea
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Success for Indian Agencies, Mahadev App co-promoter put under restriction
Updated : 2 years, 6 months ago IST
In another big achievement for the Enforcement Directorate, authorities in Dubai have "restricted the movements" of Saurabh Chandrakar, one of the two Mahadev online betting app promoters being investigated by the agency.
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"BJP misused government money" in MP polls, alleges Congress' Jitu Patwari
Updated : 2 years, 6 months ago IST
On how to move forward for the upcoming Lok Sabha elections, he said the party received a lot of positive opinions.
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Jharkhand: ED files chargesheet in 'illegal' sand, liquor and land sale ca
Updated : 2 years, 6 months ago IST
Enforcement Directorate on Tuesday said that it has filed a chargesheet under the provisions of the Prevention of Money Laundering Act (PMLA), in a probe linked to the alleged illegal sale of sand, liquor and land in Jharkhand in which "proceeds of crime" were worth more than Rs 14 crore bet
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PMLA case: ED files chargesheet against UAE-based NRI; Robert Vadra also n
Updated : 2 years, 6 months ago IST
As per the release, Robert Vadra not only renovated the aforesaid property at 12 Bryanston Square, London, through Sumit Chadha but also stayed in the same. This is the first time that the federal agency has named Vadra in this case.
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PMLA case: Delhi court extends ED custody of Vivo India interim CEO, two o
Updated : 2 years, 6 months ago IST
The Patiala House Court on Tuesday extended the Enforcement Directorate custody of three Vivo-India executives by two days. The executives are being investigated for money laundering in connection with the Chinese smartphone maker and others.
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Sanjay Bhandari case: Court issues open-ended NBW against UK national Sumi
Updated : 2 years, 6 months ago IST
The Rouse Avenue Court of Delhi has issued an open-ended non-bailable warrant (NBW) against UK national Sumit Chadha, newly accused by the Enforcement Directorate in a money laundering related to controversial arms dealer Sanjay Bhandari and others.
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Outlook 2024: With no apparent hurdles on horizon, road seems clear for st
Updated : 2 years, 6 months ago IST
Cumulatively, the past twelve months have been stellar for investors who parked their money in Indian stocks. Though there has been a couple of turbulence, first during the Adani-Hindenburg episode and lately during the initial days of the Israel-Hamas war, the calendar year 2023 gave han
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PM Modi virtually gives cheque pertaining to dues of Hukumchand Mill worke
Updated : 2 years, 6 months ago IST
"I congratulate you all for this programme organised on the occasion of 'Good Governance Day'. Today, cheques worth about Rs 224 crores were handed over. In the coming days, this money will reach our workers. I know you have faced several difficulties. But now, you have a bright future. P
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ED files prosecution complaint against Premia Projects, Solitaire Infomedi
Updated : 2 years, 6 months ago IST
ED initiated an investigation on the basis of multiple FIRs registered by the Uttar Pradesh Police and Economic Offence Wing (EOW), Delhi, against Tarun Shienh, Chairman and Managing Director of Premia Group, Rekha Shienh, Luxmy Rajput and others under various sections of the Indian Penal
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