Search For "money"
Hyderabad: ED raids railway contractor's residence
Updated : 3 years, 11 months ago IST
Hyderabad (Telangana) [India], July 31 (ANI): Enforcement Directorate (ED) on Sunday conducted searches at the house of a railway contractor, identified as Aijaz who is running an engineering company in Hyderabad, said sources.
Read More
'Maharashtra and Shiv Sena will continue to fight': Sanjay Raut denies hav
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 31 (ANI): Right after the Enforcement Directorate (ED) team reached Shiv Sena MP Sanjay Raut's residence in Mumbai on Sunday morning in connection with a money laundering case, Raut lashed out at the Centre, saying that "Maharashtra and Shiv Sena will co
Read More
Pak court summons PM Shehbaz Sharif, his son Hamza on Sept 7 in money laun
Updated : 3 years, 11 months ago IST
Islamabad [Pakistan], July 30 (ANI): Pakistan Prime Minister Shehbaz Sharif and his son Hamza Shehbaz have been summoned by a Lahore-based special court on September 7 in connection with PKR 16 billion money laundering case against them.
Read More
ED attaches Rs 2.39 cr assets in misappropriation of funds case of Hindust
Updated : 3 years, 11 months ago IST
New Delhi [India], July 30 (ANI): The Enforcement Directorate (ED) has attached movable as well as immovable assets worth Rs 2,39,38,681 belonging to accused persons in the case of misappropriation of funds of Hindustan Aeronautics Limited (HAL), the agency said on Saturday.
Read More
ED attaches assets worth Rs 110 cr in Karvy scam
Updated : 3 years, 11 months ago IST
New Delhi [India], July 30 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 110 crore in its ongoing case in the Rs 2,800 crore Karvy scam, the agency said on Saturday.
Read More
Jharkhand: Pankaj Mishra, who was in ED remand, admitted to hospital with
Updated : 3 years, 11 months ago IST
Ranchi (Jharkhand) [India], July 29 (ANI): Pankaj Mishra, MLA representative of Jharkhand Chief Minister Hemant Soren, who is in ED remand has been admitted to RIMS after he complained of abdominal pain on Friday.
Read More
WB SSC scam: Were sex toys recovered from Arpita Mukherjee's residence? So
Updated : 3 years, 11 months ago IST
New Delhi [India], July 29 (ANI): Were sex toys, along with crores of money and jewellery, also recovered by the Enforcement Directorate (ED) from the residence of Arpita Mukherjee, who on social media is tipped as an 'intimate friend' of sacked West Bengal Minister and Trinamool Congress
Read More
Mumbai: 19- year old youth arrested for blackmailing 22 women
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 29 (ANI): A 19-year-old youth was arrested from Gujarat on Thursday for making and uploading obscene videos of more than 22 women in Mumbai and then extorting money from them by allegedly blackmailing them for the removal of content from social media, th
Read More
Delhi Court takes cognizance of ED's prosecution complaint against Satyend
Updated : 3 years, 11 months ago IST
New Delhi [India], July 29 (ANI): A Delhi court on Friday took cognizance of the Prosecution Complaint (charge sheet) filed by the Enforcement Directorate (ED) against Satyendar Jain, his wife and eight others including four firms in connection with the money laundering case.
Read More
ED sends notice to West Bengal MLA linked firm under money laundering Act
Updated : 3 years, 11 months ago IST
Kolkata (West Bengal) [India], July 29 (ANI): The Enforcement Directorate has sent notice to West Bengal's Raiganj-based Kalyani Solvex in connection with an investigation under the provisions of the Prevention of Money Laundering Act.
Read More
Union minister Meenakashi Lekhi questions Mamata's silence over Partha Cha
Updated : 3 years, 11 months ago IST
New Delhi [India], July 29 (ANI): Union Minister and Bharatiya Janata Party (BJP) leader Meenakashi Lekhi on Thursday slammed Trinamool Congress (TMC) government in West Bengal over the corruption charges against former state minister Partha Chatterjee claiming that who used to chant "Maa, M
Read More
RS member Pramod Kumar gives zero-hour notice to discuss surge in deposits
Updated : 3 years, 11 months ago IST
New Delhi [India], July 29 (ANI): Rajya Sabha member Pramod Kumar gave a zero-hour notice to discuss what he termed as a "surge in money deposited by Indians in Swiss banks".
Read More