Search For "money"
Sonia Gandhi seeks 3-week time from ED to appear for questioning in Nation
Updated : 4 years ago IST
New Delhi [India], June 9 (ANI): Congress Interim President Sonia Gandhi, who recently tested positive for COVID and is undergoing isolation, has sought a 3-week time from Enforcement Directorate to appear for questioning in money laundering case in connection with the National Herald cas
Read More
4 Chinese nationals, 1 Nepali arrested with Rs 39 million cash in Kathmand
Updated : 4 years, 1 month ago IST
Kathmandu [Nepal], June 8 (ANI): Kathmandu Police arrested four Chinese nationals and a Nepali citizen along with around Rs 39 million in cash, a Nepal media report said on Wednesday.
Read More
Rahul Gandhi to appear before ED on June 13, Congress braces for political
Updated : 4 years, 1 month ago IST
New Delhi [India], June 8 (ANI): The Congress is preparing to put up a show of its strength on June 13 when the party leader Rahul Gandhi will appear before the Enforcement Directorate in connection with a money laundering case.
Read More
Delhi HC reserves order on Karti Chidambaram's anticipatory bail plea
Updated : 4 years, 1 month ago IST
New Delhi [India], June 8 (ANI): Delhi High Court on Wednesday reserved order on the anticipatory bail plea of Congress leader Karti Chidambaram in a money laundering case connected with an alleged Chinese visa scam.
Read More
Smriti Irani attacks Delhi CM over ED's recovery from Satyendar Jain's res
Updated : 4 years, 1 month ago IST
New Delhi [India], June 8 (ANI): Union Women and Child Development Minister Smriti Irani on Wednesday launched a fresh attack on Delhi Chief Minister Arvind Kejriwal seeking his reply on his colleague Satyendar Jain, who is in the custody of the Enforcement Directorate in a money laundering
Read More
BJP's Jugal Thakor asks source of money recovered from Satyendar Jain, sla
Updated : 4 years, 1 month ago IST
New Delhi [India], June 8 (ANI): Bhartiya Janta Party Rajya Sabha MP from Gujarat Jugal Thakor on Wednesday slammed the AAP convenor and Delhi Chief Minister Arvind Kejriwal for giving a "certificate of honesty" to minister Satyendar Jain before the Enforcement Directorate raids and also ask
Read More
Influencer Marketing: from Zero to 30cr in One Year
Updated : 4 years, 1 month ago IST
New Delhi [India], June 8 (ANI/PNN): Influencers are currently running all the e-commerce purchases given to their influence on Gen-Z. We are now living in a world where the word "Influencer" has a great impact. With the rise of social media users, brands are heavily relying on these influen
Read More
BJP questions Kejriwal's clean chit to Satyendar Jain, asks why his resign
Updated : 4 years, 1 month ago IST
New Delhi [India], June 7 (ANI): Following the recoveries made from the residences of Delhi Health Minister Satyendar Jain's aides, the Bharatiya Janata Party (BJP) on Tuesday lambasted the Aam Aadmi Party (AAP) for giving "clean chit" to their minister and questioned why Arvind Kejriwal has
Read More
National Herald Case: Suffering from COVID-19, Sonia Gandhi to skip ED que
Updated : 4 years, 1 month ago IST
New Delhi [India], June 7 (ANI): Congress interim president Sonia Gandhi will skip the Enforcement Directorate summon in connection with a money laundering case in the National Herald case as she has not yet tested negative for COVID-19.
Read More
ED seizes Rs 2.85 cr cash, 1.80 kg gold from Satyendar Jain's aide during
Updated : 4 years, 1 month ago IST
New Delhi, June 7 (ANI) The Enforcement Directorate on Tuesday said it has seized Rs 2.85 crore cash and 133 gold coins weighing 1.80 kg from Health Minister Satyendra Jain's aides during its day-long raid conducted on Monday.
Read More
Money laundering case: ED conducts raids at Delhi Minister Satyendar Jain'
Updated : 4 years, 1 month ago IST
New Delhi [India], June 7 (ANI): The Enforcement Directorate (ED) on Monday conducted searches at Delhi Health Minister Satyendar Jain's residence and other locations in the national capital in connection with money laundering case filed against the minister.
Read More
Gupta brothers held after Interpol red notice, facing extradition: Dubai P
Updated : 4 years, 1 month ago IST
Dubai [UAE], June 7 (ANI): Gupta brothers, who are among South Africa's most wanted suspects linked to money laundering and criminal activities, were arrested by Dubai Police on Tuesday after receiving a red notice by Interpol.
Read More