Search For "money"
Delhi Police summons Jacqueline Fernandez's costume designer in Rs 200-cr
Updated : 3 years, 9 months ago IST
New Delhi [India], September 20 (ANI): The Economic Offences Wing (EOW) of Delhi Police has summoned Leepakshi Ellawadi, the costume designer of Bollywood actor Jacqueline Fernandez on Wednesday in connection with the Rs 200-crore money laundering case involving conman Sukesh Chandrashekhar.
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Delhi court refuses Robert Vadra's medical emergency stay in UAE, asks why
Updated : 3 years, 9 months ago IST
New Delhi [India], September 20 (ANI): A Delhi Court has expressed its displeasure with businessman Robert Vadra's explanation that he stayed in Dubai for a medical emergency in August this year while travelling to the United Kingdom (UK) via UAE and said this is a violation of terms and
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Moneycontrol brings US stocks action for Indian investors with its latest
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], September 20 (ANI/BusinessWire India): Moneycontrol, India's leading markets and finance platform, has launched an exclusive US Markets section, to provide Indian investors with accurate, comprehensive knowledge about US stock markets.
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8 people arrested in Visakhapatnam in connection with murder of rowdy shee
Updated : 3 years, 9 months ago IST
Visakhapatnam (Andhra Pradesh) [India], September 20 (ANI): Eight people were arrested in Visakhapatnam on Monday, in connection with the murder of a rowdy sheeter who was brutally murdered, the police informed.
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Jacqueline Fernandez submits list of gift items she received from Sukesh
Updated : 3 years, 9 months ago IST
New Delhi [India], September 19 (ANI): Bollywood actor Jacqueline Fernandez on Monday revealed that she received expensive bags, jewellery and other gift items that she jotted down on a list which she submitted to the Economic Offences Wing (EOW) of the Delhi Police.
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Patra Chawl land scam case: Sanjay Raut's judicial custody extended by 14
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], September 19 (ANI): A Special Prevention of Money Laundering Act (PMLA) court on Monday extended the judicial custody of Shiv Sena MP Sanjay Raut by 14 days in connection with the Patra Chawl land scam case.
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Best way to plan your iPhone 14 purchase, get it for Rs 7,200 less with Hu
Updated : 3 years, 9 months ago IST
Bangalore (Karnataka) [India], September 19 (ANI/NewsVoir): The much-awaited iPhone 14 series is finally available in India today. And consumers are trying to find the best offers and deals in the market to get their hands on these exciting products. Hubble Money, a Sequoia-funded start-up,
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Delhi Court stays Satyendar Jain trial on ED plea seeking transfer of case
Updated : 3 years, 9 months ago IST
New Delhi [India], September 19 (ANI): The Rouse Avenue Court on Monday stayed the trial court proceedings and bail hearing in connection with Delhi Minister Satyendar Jain and others in a money laundering case.
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Satyender Jain Money Laundering Case: District Judge to decide on ED's ple
Updated : 3 years, 9 months ago IST
New Delhi [India], September 18 (ANI): The Enforcement Directorate (ED) has moved an application before the Principal District and Sessions Judge of Rouse Avenue Court urging the transfer of Satyendar Jain's money laundering proceedings to another Judge.
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Red diary found by investigators to reveal secrets in Amanatullah Khan Del
Updated : 3 years, 9 months ago IST
New Delhi [India], September 17 (ANI): The ACB has found a red diary that contains entries about transactions worth crores of rupees made by Amanatullah's close aides Hamid and Laddan alias Kaushar in the Amanatullah Khan Delhi Waqf Board corruption case.
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Patra Chawl scam case: Sanjay Raut operated behind curtains, says ED while
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], September 17 (ANI): The Enforcement Directorate (ED) on Friday opposed the bail application of Shiv Sena MP Sanjay Raut, stating that he has played a major role in the money-laundering case related to Patra Chawl scam case and operated behind curtains.
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US 'usurped' Afghanistan's USD 7 billion assets, claims Taliban
Updated : 3 years, 9 months ago IST
Kabul [Afghanistan], September 16 (ANI): Taliban have accused the United States of having usurped the Afghan assets after they announced to release USD 3.5 billion of frozen money of Afghanistan as humanitarian aid for the poverty-stricken country.
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