Search For "money"
ED arrests Punjab bizman Gautam Malhotra in Delhi excise policy case
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) has arrested Punjab-based businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep Malhotra, in connection with its ongoing probe into Delhi Excise Policy 2021-22 money laundering case, sources said on Wednesday.
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Joe Rogan accused of promoting "antisemitic tropes about Jews and money'
Updated : 3 years, 4 months ago IST
American podcaster and comedian Joe Rogan recently courted controversy after voicing antisemitic tropes on his massively popular podcast 'The Joe Rogan Experience'.
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ED attaches assets worth Rs 13.87 cr belonging to Apkon Crushers in bank f
Updated : 3 years, 4 months ago IST
The assets are in the form of two immovable properties and five vehicles which have been acquired out of proceeds of crime.
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ED seizes Rs 859.15 crore proceeds of crime under PMLA in illegal loan app
Updated : 3 years, 4 months ago IST
The Minister stated that as on date, proceeds of crime of Rs 2,116 crore (approx) have been identified, out of which proceeds of crime amounting to Rs 859.15 crore have been attached/seized/frozen under the provisions of PMLA.
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Can't believe Adil could stoop so low: Rakhi Sawant's brother Rakesh
Updated : 3 years, 4 months ago IST
Actor and 'Bigg Boss' contestant Rakhi Sawant's brother Rakesh Sawant reacted after FIR was filed against his sister's husband Adil Durrani, alleging he has taken money and jewellery from her.
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Yogi govt set to accelerate efforts to improve rail connectivity in UP wit
Updated : 3 years, 4 months ago IST
Bolstering the Yogi government's efforts to improve connectivity in the state, this time the Central government has allocated Uttar Pradesh 16 times more money in the Rail Budget compared to what the state received between 2009 and 2014, as per an official release.
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"He came to beat me..." Rakhi Sawant files complaint against husband Adil
Updated : 3 years, 4 months ago IST
Actor and 'Bigg Boss' contestant Rakhi Sawant, on Tuesday, filed an FIR against her husband Adil Durrani, alleging he has taken money and jewellery from her.
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Suspended Congress MLA Rajesh Kachchap grilled by ED in money laundering c
Updated : 3 years, 4 months ago IST
Suspended Congress MLA from Khizri Rajesh Kachchap was grilled by the Enforcement Directorate's office in connection with the seizure of Rs 49 lakhs in cash in West Bengal from him and two other party legislators last year.
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SC rejects plea of journalist Rana Ayyub against summons in money launderi
Updated : 3 years, 4 months ago IST
The top court said the question related to the fact of the matter is required to be decided on evidence and therefore it leaves it open to raise this issue before the trial court.
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Delhi Mayor Election: "AAP leaders are approaching BJP councillors, offeri
Updated : 3 years, 4 months ago IST
BJP's mayor candidate Rekha Gupta slammed AAP for playing dirty politics and allegedly approaching BJP councillors to support AAP in mayoral elections.
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For Parliament to consider amendments to Constitution, RPI Act for simulta
Updated : 3 years, 4 months ago IST
The submissions came during the hearing of a public interest litigation (PIL) seeking direction to ECI ascertain the feasibility of conducting elections to the Lok Sabha and Legislative Assemblies simultaneously in order to save money and manpower.
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Delhi Police busts honey trap racket, 4 including woman held
Updated : 3 years, 5 months ago IST
Two of the accused impersonated security officials to threaten and extort money from the victims.
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