The Delhi High Court on Monday issued notice to Enforcement Directorate (ED) on Hyderabad based Businessman Abhishek Boinpally's bail plea in a money laundering case related to the alleged Delhi excise scam.
Bharatiya Janata Party Scheduled Castes (SC) Morcha National President Lal Singh Arya on Sunday hit out at the K Chandrashekhar Rao government and said they have taken away the money of the poor people.
Bharatiya Janata Party Tamil Nadu chief K Annamalai on Sunday said on Sunday that he wants to do clean politics and not politics in which there is heavy influence of money.
"The accused used to take the benefit of the delay in blocking the sim by the victim to log in to the wallet and transfer money to their account said Delhi police.
Reacting to the news reports that Trump would be charged as soon as next week, Elon Musk tweeted, "If this happens, Trump will be re-elected in a landslide victory."
As per CNN, meetings have been going on throughout the week between city, state and federal law enforcement agencies in New York City about how to prepare for a possible indictment of Trump in connection with a yearlong investigation into a hush-money scheme involving adult film actress Stor
Alleged conman Sukesh Chandrasekhar on Saturday filed a petition seeking the transfer of the case to another judge in the Rs 200 crore money laundering case.
Indian Super League is set to recognize the top-performing players and clubs of this season at the awards ceremony following the Final between ATK Mohun Bagan and Bengaluru FC in Goa on Saturday. The winners of the final will lift the ISL trophy and they will be awarded prize money of INR 6
Cornering the Pinarayi Vijayan government in Kerala over Brahmapuram fire incident, Bharatiya Janata Party (BJP) Chief K Surendran on Friday asked the chief minister to inform how much money the state has received from the World Bank, Central Government, foreign and other agencies for waste