Search For "money"
Horrible raj in India: Cong's Venugopal slams Centre over ED quizzing Khar
Updated : 3 years, 11 months ago IST
New Delhi [India], August 4 (ANI): After the Enforcement Directorate (ED) questioned the Leader of Opposition in Rajya Sabha Mallikarjun Kharge in the money laundering case involving the National Herald newspaper, Congress MP KC Venugopal on Thursday said "Horrible raj" is going on in the co
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"Taking money from foreign companies was not illegal in 2012": Imran on Pa
Updated : 3 years, 11 months ago IST
Islamabad [Pakistan], August 4 (ANI): Former Pakistan Prime Minister and Pakistan Tehreek-i-Insaf (PTI) chief Imran Khan on Thursday hit back at the verdict of the Election Commission of Pakistan in the PTI foreign funding case and said that taking money from foreign companies was not illega
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BJP scared of Sanjay Raut, says brother Sunil after court extends ED custo
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], August 4 (ANI): After Sanjay Raut's custody to the Enforcement Directorate was extended in connection with the alleged Patra Chawl scam on Thursday, his brother Sunil Raut claimed that the Bharatiya Janata Party is "scared" of the Shiv Sena MP.
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Yes Bank-DHFL scam: ED files 90-page chargesheet in special PMLA court
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], August 4 (ANI): The Enforcement Directorate on Thursday filed a 90-page chargesheet in the special PMLA court in connection with the Yes Bank-DHFL scam case.
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Rahul Gandhi not afraid of indulging in corruption: BJP
Updated : 3 years, 11 months ago IST
New Delhi [India], August 4 (ANI): Amid the row over the Enforcement Directorate (ED) probing the alleged role of top Congress leaders in a money laundering case linked to the National Herald newspaper, the Bharatiya Janata Party (BJP) on Thursday said the Gandhi family's track record is cor
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National Herald Case: ED quizzes Mallikarjun Kharge for around 8 hrs
Updated : 3 years, 11 months ago IST
New Delhi [India], August 4 (ANI): Congress leader and Leader of Opposition in Rajya Sabha Mallikarjun Kharge on Thursday was quizzed for around eight hours by the Enforcement Directorate office in the national capital in connection with the money laundering case involving the National He
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Mallikarjun Kharge being questioned by ED in National Herald Case
Updated : 3 years, 11 months ago IST
New Delhi [India], August 4 (ANI): Senior Congress leader and Leader of the Opposition in the Rajya Sabha Mallikarjun Kharge is being questioned by the Enforcement Directorate (ED) in a money laundering case linked to the National Herald, said Congress MP Jairam Ramesh on Thursday.
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"Use of tainted money can't be ruled out", says Allahabad HC while dismiss
Updated : 3 years, 11 months ago IST
Lucknow (Uttar Pradesh) [India], August 4 (ANI): The Allahabad High Court has dismissed the bail plea of Kerala journalist Siddique Kappan and said the tainted money being used by the applicant/accused and his colleagues cannot be ruled out.
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Start small investments and maximise benefits with high FD rates by Bajaj
Updated : 3 years, 11 months ago IST
Pune (Maharashtra) [India], August 4 (ANI/NewsVoir): Investing is a means to set money aside to enjoy the fruits of your labour in the future.
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10 high-profile ED cases of 2022 that made headlines
Updated : 3 years, 11 months ago IST
New Delhi [India], August 4 (ANI): The Enforcement Directorate (ED) over the last eight years has carried out 3,010 raids and attached proceeds of crime worth Rs 99,356 crore under the Prevention of Money Laundering Act (PMLA).
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How this startup is changing lives of Indian students without any VC money
Updated : 3 years, 11 months ago IST
New Delhi [India], August 3 (ANI/ATK): The year was 2020 and COVID was ravaging the world. In the midst of it all, CampusTrail was born. While its success is noteworthy, the story of its humble beginning is truly commendable. To understand its vision, one must delve into its founding team.
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Pakistan might have given up Zawahiri for money, suggests report
Updated : 3 years, 11 months ago IST
Kabul [Afghanistan], August 3 (ANI): Following the killing of Al- Qaeda chief Ayman-al- Zawahiri in the heart of Kabul despite a United States-Taliban deal laid out before the withdrawal of American troops from Afghanistan, questions are being raised whether Pakistan played a role in providi
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