Search For "money"
Cattle smuggling case: Court declares Vinay Mishra 'Proclaimed Offender'
Updated : 3 years, 8 months ago IST
A Special Court of Delhi on Monday declared Vinay Mishra, former Trinamool Congress youth wing leader, 'a proclaimed Offender' in the West Vengal Cattle smuggling case linked to money laundering.
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Pressure by AAP's Satyendar Jain, claims conman Sukesh Chandrashekhar's la
Updated : 3 years, 8 months ago IST
After Jailed conman Sukesh Chandrasekhar, who is facing several cases of corruption under the Prevention of Corruption Act and Money Laundering Act wrote another letter to Delhi LG Lieutenant Governor Vinai Kumar Saxena requesting the CBI probe against Aam Aadmi Party (AAP), his lawyer AK Si
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"Their scams are coming to the fore": BJP's Baijayant Panda slams AAP over
Updated : 3 years, 8 months ago IST
Baijayant Panda claimed that the AAP leaders, whose names have come up in connection with the liquor scam case, are panicking as "there are money trails, names, dates, places and amounts".
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"Vasooli Bhai cheated Maha thug": Meenakashi Lekhi attacks Satyendar Jain
Updated : 3 years, 8 months ago IST
Days after writing to Delhi Lieutenant Governor VK Saxena, Conman Sukesh Chandrasekhar alleged that Satyendar Jain and ex-Tihar DG Sandeep Goel are "threatening" him post his complaint went public.
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Delhi: 22-yr-old woman apprehended for extorting Rs 1 crore from man
Updated : 3 years, 8 months ago IST
A 22-year-old woman was apprehended from West Karawal Nagar area of the national capital for extorting Rs 10 lakh from a man and forcefully taking a cheque of Rs 1 crore from him, with help of her associates, said police on Saturday.
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Delhi Police arrests 3 for extorting, forcefully shooting nude video of ma
Updated : 3 years, 8 months ago IST
Delhi Police on Saturday arrested three people for allegedly extorting money from a 45-year-old man after forcefully shooting his nude video.
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Despite TRS pouring money like water BJP will win Munugode by-poll, says S
Updated : 3 years, 8 months ago IST
Telangana BJP leader P Sudhakar Reddy on Saturday exuded confidence that his party will win the Munugode by-poll despite the fact that the Telangana Rashtra Samithi (TRS) poured money like water for luring voters.
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Africa in desperate need for alternatives to tackle China's debts
Updated : 3 years, 8 months ago IST
As the global economy is moving towards recession, African countries, where China has leveraged lopsided loans for geopolitical gain, are in debt distress and need alternatives fast.
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Mukhtar Ansari's son and Mau MLA Abbas Ansari sent to 7-day ED remand in m
Updated : 3 years, 8 months ago IST
Mukhtar Ansari's son Abbas Ansari, a Mau Sadar MLA, was sent to a seven-day ED remand in a money laundering case.
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Sport of Khomlainai Wrestling helping Assam girls earn money, become fit a
Updated : 3 years, 8 months ago IST
This sport has helped several girls in Assam's Bodoland in leading a decent life
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Shweta Bachchan recalls borrowing money from Abhishek Bachchan, talks abou
Updated : 3 years, 8 months ago IST
Shweta and her mother Jaya Bachchan were the guests on the latest episode of her daughter Navya Naveli Nanda's podcast 'What The Hell Navya' on YouTube, where the trio candidly talked about topics related to their life.
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Delhi Excise Policy 2021-22 case: ED recording statement of Manish Sisodia
Updated : 3 years, 8 months ago IST
Delhi Deputy Chief Minister Manish Sisodia's personal assistant was questioned by the Enforcement Directorate, The questioning was followed by raisa at five places in Delhi and NCR in connection with the Delhi Excise Policy 2021-2022.
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