Search For "money"
CBI court dismisses anticipatory bail plea of Karti Chidambaram, two other
Updated : 4 years, 1 month ago IST
New Delhi [India], June 3 (ANI): Special CBI Court dismissed the anticipatory bail plea of Congress MP Karti Chidambaram and two others in a money laundering case connected with the alleged Chinese Visa scam.
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National Herald case: Enforcement Directorate issues fresh summons to Rahu
Updated : 4 years, 1 month ago IST
New Delhi [India], June 3 (ANI): The Enforcement Directorate on Friday issued fresh summons to Rahul Gandhi in the National Herald case, which was closed by the investigating agency in 2015 and asked the Congress MP to join the investigation on June 13.
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Calcutta HC allows Mamata Banerjee's nephew Abhishek Banerjee, his wife to
Updated : 4 years, 1 month ago IST
Kolkata (West Bengal) [India], June 3 (ANI): Calcutta High Court on Thursday allowed Trinamool Congress (TMC) National General Secretary and Chief Minister Mamata Banerjee's nephew Abhishek Banerjee and his wife Rujira Banerjee to go for medical treatment in Dubai.
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Career Lifecycle Management Start-up GENLEAP launches GenDiscover, world's
Updated : 4 years, 1 month ago IST
New Delhi [India], June 2 (ANI/NewsVoir): GENLEAP, an EdTech start-up focussed on end-to-end career lifestyle management, today launched 'GenDiscover', a first-of-its kind DNA led self-discovery product.
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Punjab CM orders probe into embezzlement of funds in PIMS
Updated : 4 years, 1 month ago IST
Chandigarh (Punjab) [India], June 2 (ANI): Punjab Chief Minister Bhagwant Mann on Thursday ordered a thorough probe regarding the embezzlement of tax payer's money along with other lapses that led to a Financial Crunch in the Punjab Institute of Medical Sciences (PIMS), a premier healthcare
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Union Minister Smriti Irani questions silence of Delhi CM Arvind Kejriwal
Updated : 4 years, 1 month ago IST
New Delhi [India], June 2 (ANI): Union Minister Smriti Irani on Thursday questioned the silence of Delhi Chief Minister Arvind Kejriwal over Delhi Health Minister Satyendar Jain's arrest in the money laundering case.
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ED moves Delhi HC challenging order allowing Satyendar Jain to have counse
Updated : 4 years, 1 month ago IST
New Delhi [India], June 2 (ANI): The Enforcement Directorate (ED) approached the Delhi High court on Thursday challenging the order of a special court allowing Delhi Health Minister Satyendar Jain to have counsel during interrogation.
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After Satyendar Jain's arrest, Sisodia next in 'fake case': Kejriwal
Updated : 4 years, 1 month ago IST
New Delhi [India], June 2 (ANI): After Satyendar Jain's arrest in a money laundering case, Delhi Chief Minister Arvind Kejriwal on Thursday informed reliable sources have suggested that the central government is now planning to arrest Deputy CM Manish Sisodia soon.
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Rahul not in town, seeks time after June 5 on ED notice in National Herald
Updated : 4 years, 1 month ago IST
New Delhi [India], June 2 (ANI): A day after Congress president Sonia Gandhi and senior leader Rahul Gandhi were asked to appear before the Enforcement Directorate (ED) for questioning in a money laundering case linked to the National Herald newspaper, sources have now learned that Rahul
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Sanjay Singh slams BJP over ED arresting Satyendar Jain, says case is fake
Updated : 4 years, 1 month ago IST
New Delhi [India], June 1 (ANI): Aam Aadmi Party MP Sanjay Singh on Wednesday slammed Bharatiya Janata Party for the arrest of Delhi Health Minister Satyendar Jain by ED in a money laundering case and said it was a "false, baseless case."
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ED raids premises of former MD of Industrial Co-operative Bank Limited
Updated : 4 years, 1 month ago IST
Guwahati (Assam) [India], June 1 (ANI): Enforcement Directorate (ED) conducted searches at the residential and official premises of Subhra Jyoti Bharali, the then Managing Director of Industrial Co-operative Bank Limited (ICBL), under the Prevention of Money Laundering Act (PMLA), 2002, said
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ED attaches bank accounts of PFI in money laundering case
Updated : 4 years, 1 month ago IST
New Delhi [India], June 1 (ANI): Enforcement Directorate (ED) on Wednesday said that it has provisionally attached at least 33 bank accounts of Popular Front of India (PFI) and its organization Rehab India Foundation (RIF) in the ongoing investigation against them in the money laundering cas
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