Search For "money"
SC asks arrested DMK minister Senthil Balaji to furnish his latest medical
Updated : 2 years, 7 months ago IST
The Supreme Court on Monday asked DMK minister V Senthil Balaji, who was arrested by the Enforcement Directorate (ED) in a money laundering case, to furnish his latest medical reports for the court's perusal, while hearing his bail plea.
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Enforcement Directorate takes legal action against Amway in alleged money
Updated : 2 years, 7 months ago IST
The complaint has been filed in the Court of the Hon'ble Metropolitan Sessions Judge cum Special Court (PMLA) in Hyderabad, which took cognizance of the matter on the same day.
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Hemant Soren govt started earning money soon after it came into power: Ex-
Updated : 2 years, 7 months ago IST
Jharkhand Bharatiya Janata Party president and ex-chief minister Babulal Marandi, in an interview with ANI, highlighted issues in the state and accused the incumbent Jharkhand Mukti Morcha government in the state led by Chief Minister Hemant Soren of being indulged in "corruption" and "st
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"They are cheating the people...": Rajasthan CM Gehlot attacks Centre over
Updated : 2 years, 7 months ago IST
"The government of India is playing a game. The basic excise duty that is distributed to the states has almost been finished and the new excise duty, including the additional excise duties 1, 2 and Cess, is not being distributed to the states. They are taking all the money into the centre
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"We will adopt his family...": Digvijaya Singh after visiting Congress wor
Updated : 2 years, 7 months ago IST
"The BJP workers had gone out to distribute money the night before yesterday. People who have earned crores of rupees by doing illegal business, think that they would buy the voters by giving them money. And as a precaution, Congress candidate Vikarm Singh Nati Raja when he came to know that
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Gloves off in Telangana: Asaduddin Owaisi trains gun at Rahul Gandhi over
Updated : 2 years, 7 months ago IST
Telangana will go for Assembly elections on November 30 and counting of votes, along with those of four other poll-bound states, has been scheduled for December 3.
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"We work, they advertise": Mamata Banerjee inaugurates Jagadhatri Puja in
Updated : 2 years, 7 months ago IST
"We work and they advertise. If they had given the money spent on advertisements to labourers, then there would not have been the MGNREGA protests. We have never seen anything like this," the Chief Minister said.
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Delhi HC dismisses plea of Amit Arora seeking interim bail on ground of da
Updated : 2 years, 7 months ago IST
The Delhi High Court on Friday dismissed the interim bail of Businessman Amit Arora. He is an accused in the Delhi Excise policy money laundering case and sought interim bail on the grounds of his daughter's illness.
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Delhi Waqf Board money laundering case: Court extends custody of three acc
Updated : 2 years, 7 months ago IST
The Rouse Avenue court of Delhi on Thursday extended the ED custody of three accused in connection with the Delhi Waqf Board money laundering case for one day.
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"I am not PM Modi, I do not lie" alleges Congress' Rahul Gandhi as he hits
Updated : 2 years, 7 months ago IST
"Narendra Modi implemented GST. For the first time in India, farmers have to pay taxes. He (PM Modi) did demonetization and finished all small businessmen. Wherever you look, Adani is doing some or the other business; airports, ports, cement plants, and roads are all his. So, he works for
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Delhi HC issues notice to ED on Sanjay Sherpuria's plea seeking order to q
Updated : 2 years, 7 months ago IST
The bench of Justice Amit Bansal on Thursday sought a status report from ED on the plea of Sanjay Prakash Rai for quashing money laundering proceedings against him and listed the matter for further hearing on February 15, 2023.
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"If there is a video, there is a video...," Kamal Nath takes dig at BJP as
Updated : 2 years, 7 months ago IST
Former Chief Minister of Madhya Pradesh Kamal Nath, took a dig at the Bharatiya Janata Party (BJP) over the alleged viral videos involving Union Minister and BJP candidate Narendra Singh Tomar's son, highlighting money transactions and said that there is no need to blame anyone.
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