Search For "money"
ED attaches assets worth Rs 415 cr in Yes Bank- DHFL fraud case
Updated : 3 years, 11 months ago IST
New Delhi [India], August 3 (ANI): Enforcement Directorate has attached assets totalling Rs 415 crore in Yes Bank- DHFL Fraud case. Of the total, Rs 251 crore assets were of Sanjay Chhabria and Rs 164 crore of Avinash Bhosale.
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Congress MP Pramod Kumar gives zero-hour notice to discuss surge in deposi
Updated : 3 years, 11 months ago IST
New Delhi [India], August 3 (ANI): Rajya Sabha member Pramod Tiwari gives zero-hour notice in Rajya Sabha on the issue of what he termed as a surge in Indian money held in Swiss banks.
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"Was lured by Rs 60 cr offer but....", Rajasthan Minister's response to sc
Updated : 3 years, 11 months ago IST
Jhunjhunu (Rajasthan) [India], August 3 (ANI): Rajasthan Minister Rajendra Singh Gudha gave an interesting response to a school girl's question regarding corruption in the country.
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Bank fraud: ED attaches 75 properties of Surana Group
Updated : 3 years, 11 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday said it has attached 75 immovable properties including 67 windmills, valued at Rs 113.32 crore in total, of Chennai-based Surana Group of Companies under the provisions of the Money Laundering Act. The action is i
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DK Shivakumar money laundering case: CBI Court grants bail to 4 accused
Updated : 3 years, 11 months ago IST
New Delhi [India], August 2 (ANI): A Special CBI Court of Delhi on Tuesday granted bail to four accused in a money laundering case connected with Karnataka Congress leader DK Shivkumar registered by Enforcement Directorate.
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ED summons more people in Sanjay Raut's money laundering case
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): Enforcement Directorate (ED) on Tuesday summoned some more people in connection with Shiv Sena leader Sanjay Raut's money laundering case.
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Drake postpones Young Money reunion show after testing COVID positive
Updated : 3 years, 11 months ago IST
Washington [US], August 2 (ANI): Canadian rapper and songwriter Drake cancelled his Young Money reunion show, the last instalment of his three-day event dubbed 'October World Weekend', after testing positive for Covid-19.
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ED has expanded by over 50 per cent since 2018
Updated : 3 years, 11 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED), which is in the news over its action in various cases of alleged money laundering, has witnessed a remarkable growth over the last nearly four years since Sanjay Kumar Mishra assumed office as its Director.
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Jharkhand: BJP State President Deepak Prakash rejects Congress' claims of
Updated : 3 years, 11 months ago IST
New Delhi [India], August 1 (ANI): Bhartiya Janta Party (BJP) Jharkhand State President and Rajya Sabha MP Deepak Prakash on Monday rejected the claim of Congress accusing the BJP of trying to topple the Hemant Soren government in Jharkhand and said that BJP has nothing to do with three Cong
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Cong trying to save face by accusing BJP of toppling govt: Arjun Munda
Updated : 3 years, 11 months ago IST
New Delhi [India], August 1 (ANI): Union minister Arjun Munda on Monday slammed Congress leaders for claiming that the BJP was trying to destabilise the Jharkhand government and said that a huge amount of cash had been recovered from three MLAs of the party and instead of answering questions
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Mumbai: ED produces Shiv Sena leader Sanjay Raut before PMLA court
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): The Enforcement Directorate on Monday produced Shiv Sena MP Sanjay Raut before a special sessions court after his arrest here early this morning in connection with a money laundering case linked to irregularities involving the redevelopment of
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ED to produce arrested Sanjay Raut in court today
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): The Enforcement Directorate on Monday will produce Shiv Sena MP Sanjay Raut before a special session court after his arrest here early this morning in connection with a money laundering case linked to irregularities involving the redevelopment
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