Search For "money"
Rs 200 cr money laundering case: Delhi HC issues notice to ED on Pooja Sin
Updated : 3 years, 5 months ago IST
The Delhi High Court on Monday issued notice to Enforcement Directorate on a bail petition moved by Pooja Singh, said to be a close aide of jailed Leena Maria Paul, wife of conman Sukesh Chandrashekar in Rupees 200 crores money laundering case. Her bail plea was earlier rejected by the trial
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Black money is no more an issue with India says Swiss envoy
Updated : 3 years, 5 months ago IST
In an interview with ANI, Ralf Heckner explained that he has been the Swiss ambassador for more than two years but he heard hardly anything about black money.
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Food insecurity directly linked to healthcare expenses in US: Study
Updated : 3 years, 5 months ago IST
Researchers at the Wake Forest University School of Medicine have reported the findings of a new study that shows food-insecure families spend more money on health care than food-secure families.
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"Heard nothing..." Swiss Ambassador Ralf Heckner opens up on allegation of
Updated : 3 years, 5 months ago IST
"I have been Swiss ambassador for more than two years and I almost heard nothing or hardly anything about black money. The black money issue has been dealt with by a bilateral treaty between Switzerland and India in 2018 on the automatic exchange of banking information between Switzerland
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ICICI-Videocon loan scam: Bombay HC allows Chanda Kochhar, husband Deepak'
Updated : 3 years, 5 months ago IST
Bombay High Court on Monday allowed the release of former ICICI Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar accused in an alleged multi-crore money laundering scam.
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Tunisha's mother counters allegations by Sheezan's family: "She wasn't sho
Updated : 3 years, 5 months ago IST
Deceased TV actor Tunisha Sharma's mother Vanita Sharma on Sunday claimed that her daughter "wasn't short of money and all her needs were met," refuting all the allegations made by Sheezan Khan's family.
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Mumbai: Watch worth Rs 4.5 lakh stolen from Sameer Wankhede house, maid mi
Updated : 3 years, 6 months ago IST
Mumbai Police on Saturday registered a case after a watch worth Rs 4.5 lakh was stolen from the house of former Mumbai Narcotics Control Bureau Zonal director Sameer Wankhede and his wife Kranti Redkar, who is an actor.
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Kerala: Police seize 1.70 grams MDMA drug, man arrested
Updated : 3 years, 6 months ago IST
Officials said that the accused, identified as Jafar Ali (37), a native of Tanur Kannantali, was arrested with drugs, weapons, and money.
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ED attaches assets worth Rs 194-cr in fake degree case related to Himachal
Updated : 3 years, 6 months ago IST
ED had initiated a money-laundering investigation on the basis of three FIRs registered at Dharampur Police Station, Solan, Himachal Pradesh, in the matter of fake degree scam of Manav Bharti University, Solan.
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Assam: Vigilance, Anti-Corruption arrest police constable for taking bribe
Updated : 3 years, 6 months ago IST
A police constable was caught red-handed by the sleuths of the Directorate of Vigilance and Anti-Corruption for accepting bribe money of Rs 5000 in Assam's Dhemaji district on Friday.
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Why is my client called a history-sheeter, says Sukesh Chandrashekhar's la
Updated : 3 years, 6 months ago IST
"I have never been convicted in any case, yet the ED says I'm a history-sheeter, part of organised crime.. how can that be said,"Sukesh said through Video conferencing.
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Bombay HC reserves order on pleas of Chanda, Deepak Kochhar challenging th
Updated : 3 years, 6 months ago IST
Bombay High Court on Friday reserved the order for next Monday on the pleas of Chanda and Deepak Kochhar challenging their arrest and seeking an interim release.
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