Search For "money"
SC grants 1-month interim bail to Pooja Singhal, not to visit J'khand exce
Updated : 3 years, 4 months ago IST
The Supreme Court on Friday granted interim bail for one month to the former Jharkhand mining secretary Pooja Singhal in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds.
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Pakistan on verge of bankruptcy but political parties differ: Report
Updated : 3 years, 4 months ago IST
Pakistan repeats its old habit of asking the money from foreign lands. Recalling the past, the vernacular media said that even 15 years ago Islamabad was doing the same thing and asking for money.
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Delhi excise policy case: Court sends Chariot Media owner Rajesh Joshi to
Updated : 3 years, 4 months ago IST
Rajesh Joshi was arrested by the Enforcement Directorate (ED) in connection with its ongoing probe into Delhi Excise Policy 2021-22 money laundering case.
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15 Kg heroin, money recovered from juvenile in Amritsar; Pak-based handler
Updated : 3 years, 4 months ago IST
"The arrested drug smuggler was en route to deliver drug consignment after retrieving from the border area," Director General of Police (DGP), Punjab Gaurav Yadav said.
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NSE phone tapping case: Delhi HC grants bail to Chitra Ramakrishna
Updated : 3 years, 4 months ago IST
The Delhi High Court on Thursday allowed the bail petition of Chitra Ramakrishna Former Managing Director and CEO of the National Stock Exchange (NSE) in a phone-tapping money laundering case filed by the Enforcement Directorate (ED).
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Delhi excise policy case: ED arrests Chariot Media owner Rajesh Joshi
Updated : 3 years, 4 months ago IST
Other accused named in the excise policy money laundering case are Delhi Deputy CM Manish Sisodia, the then Excise Commissioner Arva Gopi Krishna, Deputy Commissioner Anand Tiwari, and Assistant Commissioner Pankaj Bhatnagar.
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2 Naxals carrying bounty of Rs 10 Lakh, 4 aides held in Chhattisgarh
Updated : 3 years, 4 months ago IST
The police and the security forces in Chhattisgarh arrested two Naxals carrying a reward of Rs 10 lakh on their heads and four associates, who were supplying goods and raising money for banned Naxal outfits.
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Money laundering case: Delhi court sends 3 Tihar officials to 6-day ED cus
Updated : 3 years, 4 months ago IST
A Delhi court on Wednesday sent three Tihar jail officials to the custody of the Enforcement Directorate (ED) for six days.
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Indian stocks rally on a day RBI raises repo rate
Updated : 3 years, 4 months ago IST
In the just concluded three-day monetary policy committee meeting, the RBI decided to raise the repo rate, the rate at which the RBI lends money to all commercial banks, by 25 basis points to 6.5 per cent.
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Pakistan govt, IMF should consider plight of flood-hit people: Foreign Min
Updated : 3 years, 4 months ago IST
Pakistan is currently in talks with an IMF delegation to release much-needed money under a stalled bailout programme.
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Shakti Bhog bank fraud case: Chartered Accountant gets bail from Delhi HC
Updated : 3 years, 4 months ago IST
The Delhi High Court on Wednesday granted bail to Raman Bhuraria, Chartered Accountant (CA) in connection with a money laundering probe against Shakti Bhog Foods Ltd in an alleged Rs 3,269 crore bank fraud case.
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RBI expected to remain cautious with focus on achieving full growth potent
Updated : 3 years, 4 months ago IST
In the just concluded three-day monetary policy committee meeting, the RBI decided to raise the repo rate, the rate at which the RBI lends money to all commercial banks, by 25 basis points to 6.5 per cent.
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