Search For "money"
Union minister says ED raids on Sanjay Raut's residence not politically mo
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): After the ED conducted raids at Shiv Sena leader Sanjay Raut's residence on Sunday, Union minister Raosaheb Danve said that the investigative agencies work independently and the raids on Raut were not politically motivated.
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Lawyer who filed PILs against J'khand CM Soren arrested in Kolkata
Updated : 3 years, 11 months ago IST
Kolkata (West Bengal) [India], August 1 (ANI): Rajiv Kumar, the lawyer who had filed a PIL against Jharkhand Chief Minister Hemant Soren over corruption, was arrested by the Kolkata Police Detective Department (DD) on charges of allegedly duping people of money.
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Shiv Sena MP supports Sanjay Raut, says will not bow down to ED
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): After claims that Shiv Sena leader Sanjay Raut had been arrested by the ED, Shiv Sena MP Vinayak Raut on Sunday extended his support and said that the party will not bow down in front of the Enforcement Directorate (ED).
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Russian company transfers money to complete Akkuyu nuclear power plant in
Updated : 3 years, 11 months ago IST
Nicosia [Cyprus], August 1 (ANI): In an effort to show the world that Moscow can do business as usual and execute projects agreed upon with other countries, despite US and EU sanctions, the Russian nuclear company Rosatom decided to transfer USD15 billion to Turkey for the construction of t
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FIR against Sanjay Raut on complaint of woman witness in money laundering
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): An FIR has been registered against Sanjay Raut in Mumbai for allegedly threatening Swapna Patkar, wife of Sujit Patkar who is a close aide of the Shiv Sena leader.
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Still in touch with Congress leaders due to long association, says Assam C
Updated : 3 years, 11 months ago IST
Guwahati (Assam) [India], July 31 (ANI): Assam CM Himanta Biswa Sarma today said that he is still in touch with his former party cadres due to his 22-year-long association with Congress.
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WB Police arrests Jharkhand Congress MLA in money seizure case; court deni
Updated : 3 years, 11 months ago IST
Howrah (West Bengal) [India], July 31 (ANI): The West Bengal Police on Sunday arrested five people, including three MLAs from Jharkhand Congress who were earlier nabbed with huge amount of money in West Bengal's Howrah.
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Kerala: CSI devotees staged protest demanding Bishop's arrest in money lau
Updated : 3 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], July 31 (ANI): Demanding the arrest of bishop Dharmaraj Rasalam, a certain section of devotees of the Church of South India (CSI) staged a protest march to Museum Police Station in Kerala on Sunday.
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ED seizes Rs 11.50 lakh unaccounted money from Shiv Sena leader Sanjay Rau
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 31 (ANI): The Enforcement Directorate officials on Sunday seized Rs 11.50 lakh unaccounted cash from the residence of Shiv Sena leader Sanjay Raut, sources said.
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Jharkhand Cong MLA claims horse-trading bid, says 'was asked to meet Assam
Updated : 3 years, 11 months ago IST
Ranchi (Jharkhand) [India], July 31 (ANI): Jharkhand Congress MLA from Bermo Kumar Jaimangal on Sunday alleged that BJP is trying to topple the JMM-Cong coalition government in Jharkhand and claimed that Assam chief minister Himanta Biswa Sarma has a major role to play in it.
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Partha Chatterjee: Truth will come out about real owner of money
Updated : 3 years, 11 months ago IST
Kolkata (West Bengal) [India], July 31 (ANI): Former West Bengal minister Partha Chatterjee, an accused in a money laundering case, on Sunday denied his involvement in the School Service Commission (SSC) scam and asserted that the "money does not belong to him."
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Bangladesh Anti-Corruption Commission to probe Yunus' Grameen Telecom
Updated : 3 years, 11 months ago IST
Dhaka, [Bangladesh], July 31 (ANI): Bangladesh Anti-Corruption Commission (ACC) has initiated investigations against Professor Yunus' Grameen Telecom (GT) and its board of directors in connection with the Tk 3,000 crore money laundering case.
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