"The DGP said that handlers from across the borders are not sending money here to build hospitals, roads and other things but to support terrorism and disturb peace here," the statement quoting DGP said.
The Enforcement Directorate (ED) said on Saturday it took swift action against corruption, conducting follow-up search operations at 26 locations, including bank accounts, in Jaipur and Dausa districts of Rajasthan.
Chhattisgarh Deputy Chief Minister TS Singh Deo on Saturday attacked Union Minister Smriti Irani over her allegations against the Congress of using hawala money from a betting app to fund its poll campaign in Chhattisgarh
A positive attitude towards physical activity may be linked to less anxiety about ageing. According to researchers who evaluated findings from a multi-state study, gender, age, marital status, and money influence perceptions of exercise and ageing, but reframing messaging about both can lead
Mounting its attack further on Chhattisgarh Chief Minister Bhupesh Baghel over his alleged Rs 508 crore deal with Mahadev betting app promoters, BJP on Saturday questioned whether it is true that Congress leaders received money from the alleged mastermind of the app Shubham Soni to meet e
"Saying such things is an insult to the public. People tell me that the Congress candidate is using money (for votes). The public wants development. Winning elections is one thing, winning people's hearts is another. I have won people's hearts in Indore," Vijayvargiya told media on Friday
The case was registered under the Prevention of Money Laundering Act, 2002 (PMLA) on October 30 against Basanta Kumar Bastia and his wife in the Court of the Sessions Judge, Khurda at Bhubaneswar -Cum- Special Court (PMLA).
Hitting out at the central government over the Enforcement Directorate (ED) raids against him, Delhi Cabinet Minister Raaj Kumar Anand on Friday said that they are "politically motivated".
The searches were part of an investigation under the Prevention of Money Laundering Act (PMLA) against Anand and other persons connected with the case.
The Enforcement Directorate registered a case under the Prevention of Money Laundering Act (PMLA) against Shiv Sena (UBT) leader and MLA Ravindra Waikar in connection with the construction of a luxury hotel on Jogeshwari.
"The image of Scheduled Caste MP Vinod Sonkar ji has been hurt by @bspindia MP Danish Ali. In his affidavit, Darshan Hiranandani promised to pay the expenses (money) for Mahua's (corrupt MP) air travel, hotel and car within the country and abroad. Ethics Committee Chairman Sonkar Ji asked fo