Search For "money"
Take money from KCR, but vote for BJP: Bandi Sanjay urges people of Telang
Updated : 4 years, 2 months ago IST
Mahbubnagar (Telangana) [India], April 25 (ANI): Telangana Bharatiya Janata Party (BJP) president Bandi Sanjay on Sunday asked people to take money from Telangana Rashtra Samithi (TRS) but vote for the BJP while accusing Chief Minister K Chandrashekar Rao of allegedly distributing money for
Read More
Swadeshi Jagran Manch hails ED's action against Amway India
Updated : 4 years, 2 months ago IST
New Delhi [India], April 24 (ANI): Rashtriya Swayamsevak Sangh (RSS)-affiliated Swadeshi Jagran Manch has welcomed the Enforcement Directorate's (ED) action against Amway India Enterprises Private Limited, a company accused of running a multi-level marketing scam, and has demanded a probe by
Read More
Amit Malviya slams Congress for extorting money from people from position
Updated : 4 years, 2 months ago IST
New Delhi [India], April 24 (ANI): Bharatiya Janata Party's IT cell head Amit Malviya slammed the Congress party for extorting money from people from a position of power.
Read More
Media query on Farah Khan riles former Pakistan PM Imran Khan
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], April 24 (ANI): With speculations running rife about his links with Farah Khan, who left Pakistan for Dubai amid corruption allegations, ousted Prime Minister Imran Khan again refused to answer media queries on the issue on Saturday.
Read More
FATF Ministers commit to take decisive action against money laundering, te
Updated : 4 years, 2 months ago IST
Washington [US], April 23 (ANI): The Ministers of the Financial Action Task Force (FATF) members committed to take swift and decisive action to improve the effectiveness of measures to fight money laundering, terrorist and proliferation financing at their meeting in Washington D.C. on April
Read More
State High Court did not order ED probe against Hemant Soren in money laun
Updated : 4 years, 2 months ago IST
Ranchi (Jharkhand) [India], April 22 (ANI): Jharkhand's Advocate General denied the claim of the petitioner's lawyer Rajeev Kumar about the court's instructions regarding the ED probe on the Jharkhand Chief Minister.
Read More
Manish Sisodia directs AAP MLAs to assist landlords, shopkeepers being thr
Updated : 4 years, 2 months ago IST
New Delhi [India], April 22 (ANI): Delhi Deputy Chief Minister Manish Sisodia on Friday directed Aam Aadmi Party (AAP) MLAs to help landlords and shopkeepers alleging that some people associated with BJP are threatening them by running bulldozers at their shops if they don't give money.
Read More
ED attaches assets worth Rs 6.28 cr of Saradha Group of Companies in Assam
Updated : 4 years, 2 months ago IST
New Delhi [India], April 22 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 6.28 crore of Saradha Group of Companies in Assam for running illegal Ponzi schemes by befooling common people, the agency said on Friday.
Read More
Jahangirpuri violence: Delhi Police Commissioner writes to ED, asks to pro
Updated : 4 years, 2 months ago IST
New Delhi [India], April 22 (ANI): Delhi Police Commissioner Rakesh Asthana has written to Enforcement Directorate (ED) asking it to take action against the main accused in the Jahangirpuri violence case, Ansar, under the Prevention of Money Laundering Act (PMLA), said police.
Read More
SC rejects Nawab Malik's bail plea in money laundering case
Updated : 4 years, 2 months ago IST
New Delhi [India], April 22 (ANI): The Supreme Court on Friday declined to entertain a plea filed by Maharashtra Minister and NCP leader Nawab Malik against an order of the Bombay High Court which had rejected his interim application seeking immediate release in a case of money laundering
Read More
Money laundering case: ED submits around 5,000-page chargesheet against Na
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 21 (ANI): Enforcement Directorate on Thursday submitted around 5000-page chargesheet against NCP leader and Maharashtra minister Nawab Malik in the Special PMLA court, in connection with a money laundering case.
Read More
SC to hear plea of NCP leader Nawab Malik on Friday
Updated : 4 years, 2 months ago IST
New Delhi [India], April 21 (ANI): The Supreme Court on Friday will hear a plea of Maharashtra Minister and NCP leader Nawab Malik filed against an order of the Bombay High Court which had rejected his interim application seeking immediate release in a case of money laundering being inves
Read More