Search For "money"
Rs 100 crore extortion case: Anil Deshmukh's bail plea deferred till Dec 6
Updated : 3 years, 7 months ago IST
The Bombay High Court on Friday postponed the hearing on the bail petition filed by former Maharashtra Home Minister and Nationalist Congress Party (NCP) leader Anil Deshmukh till December 6 in connection with the Rs 100 crore extortion case filed by the Central Bureau of Investigation (CBI)
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ED conducts searches in 16 locations across 3 metros on money laundering c
Updated : 3 years, 7 months ago IST
The agency has initiated a money laundering investigation on the basis of an FIR filed on February 02, 2019, which was filed by Suresh Venkatachari, the promoter and CEO of Securekloud Technologies Limited.
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Rs 200 cr money laundering case: Nora Fatehi arrives ED office
Updated : 3 years, 7 months ago IST
Bollywood actor Nora Fatehi on Friday arrived at the office of the Enforcement Directorate (ED) for questioning in connection with the Rs 200 crore money laundering case involving Conman Sukesh Chandrashekhar.
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J-K spinning money through silkworms
Updated : 3 years, 7 months ago IST
An apex committee headed by the former Director General, of the Indian Council of Agricultural Research (ICAR), Dr Mangala Rai, presented ideas for a farmer-friendly ecosystem that will boost the economy.
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Rajasthan: Man gets wife killed in road accident for Rs 1.9 cr insurance m
Updated : 3 years, 7 months ago IST
A man got his wife killed by hiring a history-sheeter to get an insurance amount of Rs 1.90 crore, police said.
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CM Chouhan suspends Sendhwa Janpad Panchayat CEO for irregularities in PMA
Updated : 3 years, 7 months ago IST
While addressing the program, Chouhan said, "I have received a complaint from Barwani that ineligible people have withdrawn money from the Prime Minister Awas Yojana and sent them to jail. Acting on the complaint, I am immediately suspending Sendhwa Janpad Panchayat CEO."
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Delhi HC notice to ED on Satyendar Jain's bail plea
Updated : 3 years, 7 months ago IST
The Delhi High Court on Thursday issued notice to Enforcement Directorate (ED) on Delhi's Jailed Minister Satyendar Jain, in a money laundering case.
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ED attaches properties worth Rs 22 cr in BS-IV vehicle scam
Updated : 3 years, 7 months ago IST
The arrests were made under the Prevention of Money Laundering Act (PMLA) in the case relating to the BS-IV vehicle scam.
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Popularity brings troubles, side-effects: Actor Vijay Deverakonda on ED qu
Updated : 3 years, 7 months ago IST
ED grilled Actor Vijay for more than nine hours in connection with the PMLA case registered after a complaint was filed with the central agency stating that hawala money was invested in the movie by a top Telangana Rashtra Samithi leader.
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Delhi Excise Minister changed phones multiple times, destroyed evidence: E
Updated : 3 years, 7 months ago IST
Enforcement Directorate on Wednesday while seeking remand of businessman Amit Arora apprised the court that the "magnitude of the destruction is such that most suspects, liquor barons, senior government officials, the Excise Minister of Delhi and other suspects have changed their phones m
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Excise case: Delhi Court sends Director of Buddy Retail Pvt Ltd Amit Arora
Updated : 3 years, 7 months ago IST
Delhi court on Wednesday sent Buddy Retail Pvt Ltd's Director Amit Arora to ED remand in connection with the alleged Delhi Excise Policy scam money Laundering case.
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FATF re-rates China's progress on money laundering and terror financing
Updated : 3 years, 7 months ago IST
The Financial Action Task Force (FATF) re-rated China's progress made on money laundering and terror financing.
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