Search For "money"
Rahul Gandhi joins ED probe in National Herald case for fourth day
Updated : 4 years ago IST
New Delhi [India], June 20 (ANI): Congress leader Rahul Gandhi on Monday rejoined Enforcement Directorate's (ED) ongoing investigation in connection with an alleged money laundering case related to the National Herald newspaper for the fourth day.
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Congress protest: Delhi Traffic Police issues advisory for routes to be av
Updated : 4 years ago IST
New Delhi [India], June 20 (ANI): In view of Congress protests over Enforcement Directorate's (ED) probe against Rahul Gandhi in a money laundering case linked to the National Herald newspaper, Delhi Traffic Police on Monday issued a fresh advisory for commuters.
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National Herald case: Rahul Gandhi to appear before ED today, Congress to
Updated : 4 years ago IST
New Delhi [India], June 20 (ANI): As Congress leader Rahul Gandhi is scheduled to appear before the Enforcement Directorate (ED) on Monday for the fourth round of questioning in a money laundering case linked to the National Herald case, his party will hold a peaceful protest across the c
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'Allegations serious, investigation on', court observes dismissing bail pl
Updated : 4 years ago IST
New Delhi [India], June 18 (ANI): Special CBI court on Saturday dismissed the bail plea of Delhi Health Minister Satyendar Jain in a money laundering case noting the seriousness of the allegation. The court further said that as the investigation is still on, the possibility of the accused in
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ED arrests treasurer of Shri Chhatrapati Shivaji Education Society in mon
Updated : 4 years ago IST
New Delhi [India], June 18 (ANI): The Enforcement Directorate (ED) arrested the treasurer of Shri Chhatrapati Shivaji Education Society (SCSES), Appasaheb Ramachandra Deshmukh, in a money laundering case, the agency said on Saturday.
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Pakistan 'one step away' from existing FATF grey list, says minister
Updated : 4 years ago IST
Islamabad [Pakistan], June 18 (ANI): Pakistan Minister of State for Foreign Affairs Hina Rabbani Khar on Saturday said that they are 'one step away' from the existing Financial Action Task Force's (FATF) 'grey list' and the planned on-site visit is a procedural requirement, a local media rep
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CBI Court dismisses bail plea of Delhi Health Minister Satyendar Jain in m
Updated : 4 years ago IST
New Delhi [India], June 18 (ANI): Central Bureau of Investigation (CBI) court on Saturday dismissed the bail application of Delhi Health Minister Satyendar Jain in a money laundering case. Jain had claimed during the investigation that he had memory loss due to COVID. His Counsel to move Del
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Conman Chandrashekhar claims threat inside Tihar jail, SC asks govt to dec
Updated : 4 years ago IST
New Delhi [India], June 17 (ANI): The Supreme Court on Friday said that it would be appropriate to transfer conman Sukesh Chandrashekhar, claiming a threat to his life inside the Tihar Jail, to some other jail so as to allay the apprehension of all concerned and asked Centre to take a decisi
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West Bengal cattle smuggling case: Delhi HC issued notice to ED on Enamul
Updated : 4 years ago IST
New Delhi [India], June 17 (ANI): The Delhi High Court on Friday issued notice to the Enforcement Directorate (ED) on the bail plea of Enamul Haque, arrested in connection with a Prevention of Money Laundering case pertaining to cattle smuggling across the India-Bangladesh border in West Be
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3 Cryptos to boost your portfolio in 2022
Updated : 4 years ago IST
New Delhi [India], June 17 (ANI/ATK): The past few days have been pretty rough for crypto investors. However, there are attractive cryptocurrencies you can pump your money into to help you cushion the effect of the loss.
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ED raids multiple locations across Delhi in money laundering case against
Updated : 4 years ago IST
New Delhi [India], June 17 (ANI): The Enforcement Directorate on Friday carried out searches at various locations in Delhi in connection with its money laundering probe linked to Delhi Health Minister Satyendar Jain, sources said.
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US slips into COVID complacency mode: Report
Updated : 4 years ago IST
New York [US], June 16 (ANI/Xinhua): The US COVID-19 pandemic response has become mild-mannered and performative, backed by neither money, urgency, nor enforcement, reported Kaiser Health News (KHN) on Wednesday.
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