Search For "money"
Excise Policy case: Court takes cognizance on ED chargesheet against Samee
Updated : 3 years, 6 months ago IST
Delhi's Rouse Avenue Court on Tuesday took cognizance of t Prosecution Complaint (chargesheet) filed by the Enforcement Directorate (ED) in a money laundering case revolving around the excise policy case. The chargesheet was recently filed against businessman Sameer Mahendru and four firms.
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Rs 200 cr money laundering case: Court allows ED to take into possession 2
Updated : 3 years, 6 months ago IST
The ED has alleged in the plea that these cars were purchased with the proceeds of crime in the matter and were then attached during the case investigation.
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Rs 200 cr money laundering case: Jacqueline Fernandez seeks permission to
Updated : 3 years, 6 months ago IST
On her plea, the Court has directed Enforcement Directorate (ED) to file a reply in the matter and listed it for hearing on December 22.
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ED chargesheets NSCN-IM treasurer, others for collecting extortion money a
Updated : 3 years, 6 months ago IST
The agency named Nsarangbe alias Pela alias Pela Nsa Zeme, his wife and others in the money laundering case involving a well-organized extortion racket run by the Nationalist Socialist Council of Nagaland - Isak Muivah faction or the (NSCN-IM.)
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Rs 37 cr given as compensation for owners of cattle dead due to lumpy skin
Updated : 3 years, 6 months ago IST
Minister Prabhu Chavan explained that as soon as skin nodule disease was found in the cattle, Chief Minister Basavaraj Bommai took special interest and our state government immediately gave Rs 37 crores for the distribution of compensation money.
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Process for recovering money for depositors post loan write-off "layered",
Updated : 3 years, 6 months ago IST
Union finance minister Nirmala Sitharaman on Monday said the processes for recovering money for depositors post bank loan write-offs are "layered", while noting that small depositors are put to "extreme difficulty" in the process of justice delivery.
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Court extends judicial custody of Chhattisgarh CM's aide in money launderi
Updated : 3 years, 6 months ago IST
A special court on Monday extended the judicial remand of Soumya Chaurasia, Deputy Secretary of Chhattisgarh Chief Minister Bhupesh Baghel for 14 more days in connection with an alleged money laundering case.
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Next chargesheet will be common chargesheet: ED informs Rouse Avenue Court
Updated : 3 years, 6 months ago IST
Enforcement Enforcement Directorate (ED) on Monday informed the Rouse Avenue Court that the supplementary chargesheet which would be filed on or before January 6, 2022, would be a common chargesheet against all arrested accused in connection with the alleged Delhi Excise Policy scam money La
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Spice up your Crypto Portfolio with presale coins: Buy Big Eyes Coin now w
Updated : 3 years, 6 months ago IST
New Delhi [India], December 19 (ANI/ATK): Since 2009, cryptocurrencies have significantly changed the financial market, and people have made a lot of money during that time. Unfortunately, many new cryptocurrencies are scams and turn out to be rug-pulls due to sponsorships and inadequate pla
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China spending money on state media outlets to define global narrative: Se
Updated : 3 years, 6 months ago IST
Most of these big state media outlets have, however, completely failed, said Joshua Kurlantzick, a senior fellow for Southeast Asia at the Council on Foreign Relations in an interview with VOA Mandarin.
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UP: Known history-sheeter killed in police encounter in Fatehgarh, Lucknow
Updated : 3 years, 6 months ago IST
An encounter took place in Fatehgarh, Lucknow, between police personnel from Special Operations Group (SOG) and a history-sheeter, ending in the death of the accused, police informed on Sunday.
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Meet Kashmiris 'Newton' who created automated respirator in 2019 to aid cr
Updated : 3 years, 6 months ago IST
Ismail claimed that the automated respirator was accepted by the Harvard Medical School in Boston, USA. "I acquired a recognition certificate from Harvard Medical School and a money prize of Rs. 5,000 for constructing this automated respirator model," he said.
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