Search For "money"
Supreme Court upholds validity of various PMLA provisions
Updated : 3 years, 11 months ago IST
New Delhi [India] July 27 (ANI): The Supreme Court on Wednesday upheld the validity of various provisions of the Prevention of Money Laundering Act (PMLA) and disposed of various pleas challenging the provisions of the Act.
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National Herald Case: Sonia Gandhi appears before ED for third day
Updated : 3 years, 11 months ago IST
New Delhi [India], July 27 (ANI): Congress interim president Sonia Gandhi on Wednesday appeared before the Enforcement Directorate office in the national capital for the third round of questioning in connection with a money laundering case linked to the National Herald newspaper.
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Supreme Court to deliver verdict on pleas challenging Money Laundering Act
Updated : 3 years, 11 months ago IST
New Delhi [India], July 27 (ANI): The Supreme Court will deliver its judgment on a batch of pleas challenging the various provisions of the Prevention of Money Laundering Act (PMLA) on Wednesday.
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National Herald case: ED asks Sonia Gandhi to appear again today
Updated : 3 years, 11 months ago IST
New Delhi [India], July 27 (ANI): A day after the Enforcement Directorate questioned Congress President Sonia Gandhi for over six hours on the second day of her appearance in connection with a money laundering case linked to the National Herald newspaper, the 75-year-old has been asked to
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SC judgement on pleas challenging PMLA provisions likely tomorrow
Updated : 3 years, 11 months ago IST
New Delhi [India], July 26 (ANI): The Supreme Court of India is set to deliver its judgement on a batch of pleas challenging the various provisions of the Prevention of Money Laundering Act (PMLA) on Wednesday.
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ED moves Delhi HC against trial court order rejecting medical evaluation o
Updated : 3 years, 11 months ago IST
New Delhi [India], July 26 (ANI): The Enforcement Directorate (ED) has moved the Delhi High Court challenging the order passed by the trial court that rejected the prayer of the ED to get the accused Satyendar Jain medically evaluated by any independent hospital such as Ram Manohar Lohia (RM
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Money laundering case: ED asks CSI Bishop to appear for questioning on Wed
Updated : 3 years, 11 months ago IST
Kochi (Kerala) [India], July 26 (ANI): The Enforcement Directorate (ED) issued notice to Church of South India (CSI) Moderator and South Kerala Bishop Dharmaraj Rasalam asking to appear before it on Wednesday for questioning.
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Sonia Gandhi to appear before ED for 2nd round of questioning today
Updated : 3 years, 11 months ago IST
New Delhi [India], July 26 (ANI): Congress interim president Sonia Gandhi is likely to depose before the Enforcement Directorate (ED) Tuesday for her second round of questioning in the money laundering case linked to the National Herald newspaper.
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Vivo India has committed heinous economic offence: ED to Delhi HC
Updated : 3 years, 11 months ago IST
New Delhi [India], July 25 (ANI): The Enforcement Directorate has told the Delhi High Court that the investigation has been carried out against Vivo India strictly in accordance with the provisions of PMLA and the offence relates to money laundering which is a heinous economic offence.
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'Everyone in Bengal knew about this': Cong's Adhir Ranjan Chowdhury on Par
Updated : 3 years, 11 months ago IST
New Delhi [India], July 24 (ANI): Following the arrest of West Bengal Minister Partha Chatterjee by the Enforcement Directorate in connection with a money laundering case, Congress leader Adhir Ranjan Chowdhury on Saturday said that 'everyone in Bengal knew about this scam' and demanded t
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New Delhi: Two held for extorting money from people on social media platfo
Updated : 3 years, 11 months ago IST
New Delhi [India], July 23 (ANI): Two active members of an interstate gang were arrested on Saturday in the national capital for allegedly threatening people on social media platforms to make their indecent videos viral after befriending them.
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Wrestling stars react to Vince McMahon's retirement from WWE
Updated : 3 years, 11 months ago IST
Vince McMahon announced his retirement from the roles of Chairman and CEO of World Wrestling Entertainment (WWE) on Friday after leading the top global professional wrestling promotion for decades
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