Search For "money"
"Nothing will stop me from seeking CBI probe" Sukesh Chandrashekhar warns
Updated : 3 years, 8 months ago IST
In a letter that has been confirmed by his lawyer, Sukesh, who is currently lodged in Delhi's Tihar Jail and facing several cases of corruption under the Prevention of Corruption Act and Money Laundering Act, said, "Delhi Minister Satyendar Jain and ex-Tihar DG are threatening me after my co
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"I am occupied..." says DK Shivakumar after ED issues fresh summons
Updated : 3 years, 8 months ago IST
Karnataka Congress state president DK Shivakumar on Saturday said that he was occupied with the party's National President program on the day when the Enforcement Directorate asked him to appear.
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"I saw exorbitant amount of money reaching AAP Gujarat office..." Indranil
Updated : 3 years, 8 months ago IST
Former AAP leader Indranil Rajyaguru, a day after rejoining Congress alleged that he saw "exorbitant" amounts of money reaching the AAP office in Gujarat
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National Herald case: ED issues fresh summons to DK Shivakumar
Updated : 3 years, 8 months ago IST
The Enforcement Directorate has issued fresh summons to Karnakata Congress state president DK Shivakumar in connection with the ongoing money laundering case, sources said.
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"Shows dark side of govt where humanity failed": Kumaraswamy on police har
Updated : 3 years, 8 months ago IST
HD Kumaraswamy has expressed his anger over the police who harassed a couple who were taking a sick child to the hospital on a bike in Mandya district for not wearing helmet and didn't allow them to go without pay though they didn't have money.
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Assam: 2 government employees arrested for accepting bribe
Updated : 3 years, 8 months ago IST
The arrested government employees were identified as Tarun Ch. Morang, Head Assistant of the Office of the Superintending Engineer, Lakhimpur Water Resources Circle and Samarjyoti Saikia, UDA, Office of the Superintending Engineer, Lakhimpur Water Resources Circle.
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200 cr money laundering case: Delhi Court refuses bail to Sukesh's wife Le
Updated : 3 years, 8 months ago IST
A Special Delhi Court has recently denied bail to Leena Maria Paul, wife of alleged conman Sukesh Chandrasekar.
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North East Delhi violence: Court orders framing of charges against ex-AAP
Updated : 3 years, 8 months ago IST
Court orders framing of charges against Ex-AAP Councilor Tahir Hussain in money laundering case in North East Delhi Violence.
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DG (Prisons) Tihar Jail transferred following conman Sukesh Chandrashekaha
Updated : 3 years, 8 months ago IST
The LG of Delhi has transferred the DG (Prisons) in Tihar Jail and directed IPS Sanjay Beniwal to replace the former with immediate effect.
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ED attaches J-K separatist leader Shabir Shah's Srinagar house in terror f
Updated : 3 years, 8 months ago IST
Officials of the Enforcement Directorate (ED) have attached Jammu and Kashmir separatist leader Shabir Ahmad Shah's Srinagar-based house valued at Rs 21.80 lakh under anti-money laundering law in a case linked to the funding of terror activities, the agency said on Friday.
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ED raids nearly a dozen places in Bengal, Jharkhand in illegal land grabbi
Updated : 3 years, 8 months ago IST
Officials of the Enforcement Directorate (ED) on Friday conducted searches at nearly one dozen locations in West Bengal and Jharkhand in a money laundering case against those illegally occupying Indian Army lands, sources said.
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ED files chargesheet against 19 accused persons including SRS Group Chairm
Updated : 3 years, 8 months ago IST
Enforcement Directorate has filed Prosecution Complaint (PC) against 19 accused persons, including Anil Jindal, Chairman of SRS Group of companies and others under PMLA, 2002 in a case related to fraud committed against homebuyers and investors.
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