Search For "money"
Money trail in Delhi liquor policy case now legally established: BJP
Updated : 2 years, 8 months ago IST
"Today the money trail has been legally established. So this is not just an allegation now," BJP MP Sudhanshu Trivedi said.
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Punjab: Vigilance Bureau arrests two imposters posing as journalists
Updated : 2 years, 8 months ago IST
"In a resolute crackdown on corruption within the state, the Vigilance Bureau Punjab made a significant arrest on Friday by apprehending two individuals extorting Rs 50,000 as a bribe from a government official under the guise of being journalists," said the release.
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Chhattisgarh govt collecting money from postings of collectors, SPs like I
Updated : 2 years, 8 months ago IST
Former Chief Minister and BJP national vice-president Raman Singh on Friday accused the Chhattisgarh government of indulging in corruption in the postings of collectors and SPs like an IPL auction.
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Newsclick Row: Prabir Purkayastha moves Delhi court, seeks seized electron
Updated : 2 years, 8 months ago IST
Notably, both were arrested recently by Delhi Police in a case filed under the anti-terror law UAPA following allegations that News Portal NewsClick received huge money for pro-China propaganda.
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Rs 1600 crore bank fraud case: ED raids locations in Delhi, Punjab, Mahara
Updated : 2 years, 8 months ago IST
Sources said the searches were conducted under the Prevention of Money Laundering (PMLA) at locations in Delhi, Mumbai, Chandigarh, Panchkula and Ambala.
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Atif Aslam pauses concert mid-way as fans throw money at him, says donate
Updated : 2 years, 8 months ago IST
Pakistani singer Atif Aslam is winning hearts with his befitting response to the fans who threw money at him during his live concert in the US.
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"Will change my name if evidence is found indicating my involvement in pap
Updated : 2 years, 8 months ago IST
On Thursday, the Enforcement Directorate (ED) carried out searches at the properties of Rajasthan Congress President Govind Singh Dotasra and the party's candidate for the Mahua Assembly seat as part of a money laundering inquiry into an alleged examination paper leak case in the poll-bou
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ED attaches assets worth over Rs 134 crore in Karvy Group money laundering
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) has provisionally attached assets worth Rs 134.02 crore in the form of 1000 Non-Convertible Redeemable Preference Shares of face value Rs. 200 each of M/s KFin Technologies Ltd (KFintech) held in the name of son of C. Parthasarathy, the CMD of M/s Karvy St
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20th HCL International Bridge Championship Returns to Showcase Bridge Tale
Updated : 2 years, 8 months ago IST
New Delhi [India], October 26: HCL, a leading global conglomerate, announced that the 20th HCL International Bridge Championship is scheduled from 31st October to 6th November 2023 at the Leela Ambience, New Delhi. The annual Championship is one of the most awaited Bridge events in the count
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PFI case: Special Court to hear ED chargesheet against Kasim Syed Mohd Ibr
Updated : 2 years, 8 months ago IST
The Special Court of Delhi on Thursday fixed November 6, 2023 for hearing on ED's submissions on cognizance point in regards to its supplementary chargesheet (Prosecution Complaint) filed against Kasim Syed Mohd Ibrahim, accused in a money laundering case related to the banned outfit Popular
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Gujarat man held for making extortion call to Big Boss OTT 2 winner Elvish
Updated : 2 years, 8 months ago IST
"Gurugram Police, with cooperation from Gujarat Police, has arrested Shakir Makrani, a resident of Vadnagar. He was influenced by Yadav and to earn money, he made the plan to make an extortion call," ACP Varun said.
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UAE, Netherlands discuss judicial, legal cooperation
Updated : 2 years, 8 months ago IST
The meeting discussed issues related to extradition requests, assistance in criminal matters, efforts made to combat organised crime, money laundering and drug crimes, and other topics of common interest.
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