Search For "money"
CBI arrests commercial head of news channel in Delhi excise policy case
Updated : 3 years, 1 month ago IST
A senior CBI official on Monday confirmed that Singh was involved in a money trail through hawala between June 2021 and July 2022.
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ED freezes Rs 158 crore worth movable properties of lottery king Santiago
Updated : 3 years, 1 month ago IST
The searches by the agency in Coimbatore and Chennai carried out on Thursday-Friday, were under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Delhi ex-minister Satyendra Jain moves SC seeking bail in money laundering
Updated : 3 years, 1 month ago IST
Former Delhi minister Satyendar Jain has moved Supreme Court seeking bail in money laundering case against him. He has challenged the Delhi High Court order dismissing his bail plea in the money laundering case against him.
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IL&FS scam case: ED issues second summon to NCP Chief Jayant Patil
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) on Monday summoned Maharashtra Nationalist Congress Party (NCP) chief and MLA Jayant Patil to appear before the agency on May 22, in a case concerning alleged irregularities in scam-hit Infrastructure Leasing and Financial Services (IL&FS).
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Delhi: Jailed ex-minister Satyendar Jain moves SC seeking bail in money la
Updated : 3 years, 1 month ago IST
Satyendar Jain challenged the Delhi High Court order dismissing his bail plea in the money laundering case against him.
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West Bengal: Unable to pay for ambulance services, man carries son's body
Updated : 3 years, 1 month ago IST
In a shocking incident that came to light, a man claimed that he returned home in a public bus with the body of a five-month-old son in a bag due to lack of money for the ambulance.
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Sushmita Sen's 'Mother's Day made by Alisah and Renee's 'thoughtful gifts'
Updated : 3 years, 1 month ago IST
Lunch cooked by Alisah, handmade gifts, customised games, tasty cookies...a wall full of pictures celebrating my 24 years of Motherhood.... A #mothersday made special with thoughtful gifts & moments that money can't buy!!! #perrrrrfect
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Cash collection agent shot dead in Delhi's Shahdara
Updated : 3 years, 1 month ago IST
As per the preliminary investigation, the agent was carrying around Rs 1 Lakh when miscreants tried to loot the money and shot him, officials said.
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Delhi Police busts gang involved in online gaming, investment fraud
Updated : 3 years, 1 month ago IST
Eight persons who have been involved in cheating people on the pretext of offering them to earn money through investment and online gaming were nabbed from Delhi's Rohini on May 10, the police said.
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ED searches several locations in Indore land fraud case, seizes Rs 91 lakh
Updated : 3 years, 1 month ago IST
Directorate of Enforcement (ED) on Friday conducted searches at six premises in Madhya Pradesh and Maharashtra in a Money Laundering Case under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA)
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Cattle smuggling case: ED files reply opposing bail plea of Sukanya Mondal
Updated : 3 years, 1 month ago IST
Enforcement Directorate (ED) on Friday filed a reply opposing the bail application of TMC leader Anubrata Mondal's daughter Sukanya Mondal in the cattle smuggling money laundering case.
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Special court allows Shiv Sena (UTB) leader Sanjay Raut to renew diplomati
Updated : 3 years, 1 month ago IST
Sanjay Raut and his wife had filed an application in the Special Prevention of Money Laundering Act (PMLA) court demanding the renewal of his diplomatic passport which was accepted by the court today.
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