Search For "money"
Ajit Pawar not being named in the ED's MSC bank scam chargesheet is proof
Updated : 3 years, 2 months ago IST
Enforcement Directorate (ED) has on Wednesday submitted a chargesheet in Maharashtra State Cooperative Bank (MSC Bank) scam case in a court dealing with money laundering cases. The charge sheet does not include the names of former Maharashtra Deputy CM & NCP leader Ajit Pawar and his wi
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Special PMLA court grants bail to Yes Bank founder Rana Kapoor
Updated : 3 years, 2 months ago IST
However, since Rana Kapoor has several other cases pending against him, he would remain in jail.
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Kerala HC lifts stay on ED probe against former Kerala minister
Updated : 3 years, 2 months ago IST
The Vigilance and anti-corruption bureau (VACB) arrested the former minister in the case on November 2020.
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Illegal ecosystem created to give benefits to liquor cartels to get kickba
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Wednesday opposed the bail plea moved by Delhi's former Deputy Chief Minister Manish Sisodia in a money laundering case related to Excise case and said, "An Illegal ecosystem was created in view to give illegal benefits to liquor cartels to get kickbacks."
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Delhi court grants bail to Ambience Group promoter in money laundering cas
Updated : 3 years, 2 months ago IST
The case relates to certain loans granted by a consortium of banks for the construction of Ambience Hotel at Shahdara in Delhi.
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ED raids 15 locations in UP's Prayagraj against jailed gangster-turned-pol
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Wednesday conducted searches at 15 locations in Uttar Pradesh's Prayagraj as part of its ongoing money laundering investigation against gangster-turned-politician Atiq Ahmad and those linked to him, sources said.
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Excise case: Delhi HC notice to ED on Vijay Nair's bail plea
Updated : 3 years, 2 months ago IST
The Delhi High Court on Wednesday issued notice to the Enforcement Directorate (ED) on the bail plea of former Aam Aadmi Party (AAP) communications incharge Vijay Nair in the money laundering case involving the Delhi Government's new excise policy (now scrapped).
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Pakistan economic crisis continues as IMF bailout not in sight, Saudi Arab
Updated : 3 years, 2 months ago IST
"There is a very slim chance that Pakistan may be able to win Saudi Arabian support for the resumption of its IMF programme, but if it does, this will be a temporary respite," analyst Mosharraf Zaidi wrote in The News International last week. Saudi under Crown Prince, Prince Mohammed bin Sa
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Delhi Excise Policy PMLA Case: AAP's Vijay Nair moves HC for bail, hearing
Updated : 3 years, 2 months ago IST
The bench of Justice Dinesh Kumar Sharma is scheduled to hear the bail plea of Nair on Wednesday.
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Satyendar Jain seeks ED, CBI cases against him to be transferred to anothe
Updated : 3 years, 2 months ago IST
Former Delhi Cabinet Minister Satyendar Jain has moved two petitions in Rouse Avenue court seeking the transfer of the trial of Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases for alleged corruption and money laundering to another judge.
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Personal Wellness and Luxury Experiences are high on the Travel Agenda for
Updated : 3 years, 2 months ago IST
New Delhi [India], April 11 (ANI/NewsVoir): As per the American Express Travel® 2023 Global Travel Trends Report based on survey data from travelers across the United States, Australia, Canada, Mexico, Japan, India, and the United Kingdom, 90 per cent surveyed Indians are prioritizing t
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The evolution of the crypto ecosystem with Metatime, Dogetti, and the Web
Updated : 3 years, 2 months ago IST
New Delhi [India], April 11 (ANI/ATK): The Daily Hodl recently reported on how Metatime was able to successfully secure USD 11 million in funding. The funding was secured through two seed sales amongst private and angel investors. The seed money that was secured will be used to further devel
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