Search For "money"
Cattle Smuggling Case: Sukanya Mondal moves bail plea in Delhi HC, hearing
Updated : 3 years ago IST
Sukanya Mondal, daughter of TMC Leader Anubrata Mondal, arrested in a money laundering case connected with the Multi Crore Cattle smuggling case has moved to Delhi High Court seeking bail in the case.
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M3M money laundering case: "Drastic powers given to ED," Realty group on a
Updated : 3 years ago IST
The Supreme Court on Tuesday was told that the Enforcement Directorate (ED) has been given "drastic powers" in investigating money laundering cases and these powers need to be reined in.
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Man shot, robbed of Rs. 1 lakh in Delhi's Subhash Place
Updated : 3 years ago IST
A man was shot in the leg and robbed of his money by bike-borne assailants in Delhi's Subhash Place area while he was returning home from work on Monday night, said police.
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France to host 3 races of Sheikh Mansour bin Zayed for Purebred Arabian Ho
Updated : 3 years ago IST
The 1,900-metre main card race will see horses aged 4 and above compete for a Group One prize of Euro 50,000. The 1,400-metre race will be limited to three-year-old horses, and features Euro 18,000 in prize money, while another 1,900-metre race for horses aged 4 and above will offer a prize
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BJP wants to eliminate opposition using money power, central agencies: Ash
Updated : 3 years ago IST
"The political developments that have taken place in Maharashtra today show that the BJP wants to eliminate the opposition parties on the basis of money power and central agencies. It is highly condemnable," Gehlot said in a tweet.
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Money was lent to "not-so-worthy" customers under UPA, resulting in NPAs:
Updated : 2 years, 11 months ago IST
"Before our government came to power in 2014, difficulty in the Indian banking system actually started because of irrational 'Phone Banking' which happened during the tenure of the UPA government. Back then, the priority in lending was given to not-so-worthy customers in an unprofessional
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Anna Bhagya Scheme: Karnataka to distribute cash instead of rice from July
Updated : 3 years ago IST
Karnataka Chief Minister Siddaramaiah on Saturday said that his government will distribute money in place of the free rice promised under the Anna Bhagya Scheme from July 10 onwards.
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BMC COVID scam case: "Full support is with ED", says IAS officer Sanjeev J
Updated : 3 years ago IST
IAS Officer Sanjeev Jaiswal appeared before Enforcement Directorate (ED) on Friday in connection to the money laundering case in the alleged BMC (Brihanmumbai Municipal Corporation) Covid-19 centres scam.
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"PhonePe is not made for Congress": MP Minister Narottam Mishra slams Cong
Updated : 3 years ago IST
"It is like 'ek to chori upar se seenajori' (did wrong, still blaming others for it). Anyway, PhonePe is not made for Congress, Congressmen use black money," Mishra told reporters here.
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Haryana CM, Ladakh LG, sports stars join in to congratulate students parti
Updated : 3 years ago IST
The Fit India Quiz, which is currently running its second edition, is India's biggest quiz on sports and fitness, with a total prize money of Rs 3.25 crore being offered to schools and students. The State rounds are being streamed on the YouTube handle of Fit India while the State finals are
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UP: IRS officer arrested in Lucknow in disproportionate assets case, sent
Updated : 3 years ago IST
The accused Sachin Balasaheb Sawant was arrested on June 27 in the ongoing investigation being conducted under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. ED had initiated an investigation on the basis of an FIR registered under PMLA 1988 by CBI, Anti-Corruption
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Money Laundering Case: Delhi Court sends Supertech's Chairman RK Arora to
Updated : 3 years ago IST
Delhi's Patiala House Court on Wednesday sent Supertech's Chairman RK Arora to ED custody till July 10 in connection with a money laundering case.
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