Search For "money"
SC reserves order on Rana Ayyub's plea against summons issued by Ghaziabad
Updated : 3 years, 5 months ago IST
The Supreme Court on Tuesday reserved its order on the plea of journalist Rana Ayyub challenging the summons issued to her by a special PMLA court in Ghaziabad in a money laundering case lodged against her by the Enforcement Directorate (ED).
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Money exchangers bolstered Afg-Pak USD cartel by manipulating trade: Repor
Updated : 3 years, 5 months ago IST
The Diplomat said the black market is dominated by the flow of US dollars across the Afghanistan-Pakistan border, which unifies the economic crises of the two countries.
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Excise case: Delhi Court grants two weeks interim bail to businessman Amit
Updated : 3 years, 5 months ago IST
Amit Arora, the Director of Buddy Retail Pvt Ltd, who was arrested by the Enforcement Directorate (ED) in connection with the alleged Delhi Excise Policy scam money laundering case, has been granted two weeks interim bail for wife's treatment.
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Mumbai: Man held for stealing silver, gold articles from temple disguising
Updated : 3 years, 5 months ago IST
"The accused has confessed to taking inspiration from a Crime Patrol episode. To save himself, the accused used to dress and disguise himself as a member of the Jain community, wear a mask, did reiki on the pretext of worshipping at the temple, and stole precious articles. Later he used to g
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BCCI Secretary Jay Shah announces Rs 5 crore prize money for World Cup win
Updated : 3 years, 5 months ago IST
The Shafali Verma-Team India defeated England in a one-sided summit clash, first bowling them out for 68 and then chasing down the target in 14 overs.
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Research: Childhood trauma associated with civic environmental engagement
Updated : 3 years, 5 months ago IST
Childhood trauma might lead an individual to volunteer, donate money, or contact their elected officials about environmental issues later in life, according to new research published in Scientific Reports.
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Delhi: Money looted using pepper spray in South Rohini, five arrested
Updated : 3 years, 5 months ago IST
The victim was returning from his office on his motorcycle and when he reached Mangolpur Kalan, he was forced to stop by a bike-borne man. Soon after, two more persons came from behind and one of them threw chilli powder in his eyes and both of them robbed his bag.
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J-K: Two arrested for involvement in fake job scam, extortion
Updated : 3 years, 5 months ago IST
According to the police statement, on January 11, the police received information that two self-styled political activists were demanding money from people on the promise of arranging government jobs and providing fake appointment orders.
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Imran Khan accuses former Pak president Zardari of conspiring to assassina
Updated : 3 years, 5 months ago IST
Khan while holding a news conference from his Zaman Park residence in Lahore via a video link, termed the alleged conspiracy 'Plan-C' for which he accused Zardari of paying money to a terrorist outfit to carry out the assassination attempt.
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Rs 5.57 lakh seized from car in poll-bound Tripura, 2 held
Updated : 3 years, 5 months ago IST
The vehicle checking is being done by the Election Commission of India to ensure free, fair, peaceful and violence-free Assembly elections in Tripura.
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Excise Case: Businessman P Sarath Reddy gets interim bail for 14 days
Updated : 3 years, 5 months ago IST
Reddy was arrested by Enforcement Directorate (ED) in Delhi Excise Policy 2021-22 money laundering case.
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Rs 200 crore ED case: Court allows Jacqueline to travel to Dubai to attend
Updated : 3 years, 5 months ago IST
The Patiala House Court of Delhi on Friday allowed Bollywood actress Jacqueline Fernandez to travel to Dubai from January 27 to January 30 to attend the PepsiCo India Conference.
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