Search For "money"
More Bollywood names under ED scanner in money laundering case involving c
Updated : 4 years, 6 months ago IST
New Delhi [India], December 19 (ANI): The Enforcement Directorate (ED), probing conman Sukesh Chandrashekhar in the Rs 200 crore money laundering case has mentioned that he has an association with several Bollywood celebrities including actor Shraddha Kapoor and Shilpa Shetty.
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'How did scams happen in cooperative banks': Amit Shah takes veiled dig at
Updated : 4 years, 6 months ago IST
Ahmednagar (Maharashtra) [India], December 18 (ANI): Taking a veiled dig at Maha Vikas Aghadi (MVA) government, Union Home and Cooperation Minister Amit Shah on Saturday raised questions over the alleged scams involving crores of money in cooperative banks of Maharashtra.
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Sukesh Chandrashekhar's wife, Leena Paulose is master con woman, deleted e
Updated : 4 years, 6 months ago IST
New Delhi [India], December 18 (ANI): The Enforcement Directorate (ED) in its chargesheet in connection with the Rs 200 crore money laundering case stated that Leena Maria Paulose, wife of Sukesh Chandrashekhar is a master con woman and strategist and the brain and main actor behind the s
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ED arrests two persons in connection with multi-level marketing scam
Updated : 4 years, 6 months ago IST
New Delhi [India], December 17 (ANI): The Enforcement Directorate (ED) arrested two persons who are owners and co-founders of the Indus Viva MLM Pyramid Scheme under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a multi-level marketing scam worth Rs 1,500 crores.
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Punjab polls: EC has zero tolerance towards abuse of money, power, says CE
Updated : 4 years, 6 months ago IST
Chandigarh (Punjab) [India], December 17 (ANI): Election commission has zero tolerance towards abuse of money, power or government machinery, said Chief Election Commissioner Sushil Chandra after taking note of poll preparedness ahead of 2022 Punjab Assembly polls.
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ED files prosecution complaint against ex-Bihar MLA, others in money laund
Updated : 4 years, 6 months ago IST
New Delhi [India], December 16 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint in a money laundering case against former Bihar MLA Dadan Singh Pehalwan, his wife Usha Yadav, son Kartar Singh Yadav and Chartered Accountant Dinesh Kumar.
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Sukesh Chandershekhar approches Delhi Court, says being mentally harrased
Updated : 4 years, 6 months ago IST
New Delhi [India], December 16 (ANI): Sukesh Chandrashekhar, who is facing several cases of cheating, extortion, and money laundering, has moved an application before the Patiala House Court stating that he is being mentally "troubled" and "pressurized" in Tihar Jail.
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Despite COVID-19 pandemic, India disbursed 10 billion dollars in lines of
Updated : 4 years, 6 months ago IST
Dhaka [Bangladesh], December 15 (ANI): Expressing satisfaction over the progress in Line of Credit to Bangladesh, Foreign Secretary Harsh Vardhan Shringla on Wednesday said that India has disbursed 10 billion dollars in LOC money despite the COVID-19 pandemic.
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Bombay HC dismisses Maha govt plea to transfer CBI case against Anil Deshm
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], December 15 (ANI): The Bombay High Court on Wednesday dismissed the plea of the Maharashtra government seeking transfer of Central Bureau of Investigation (CBI) case against Anil Deshmukh for Rs 100 crores protection money collection.
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Fugitive Nirav Modi awaits his fate on extradition as UK court hears he is
Updated : 4 years, 6 months ago IST
London [UK], December 14 (ANI): The UK High Court on Tuesday began hearing an appeal by the billionaire diamond dealer Nirav Modi against his extradition to India to face charges of defrauding Punjab National Bank of more than Rs 11,000 crore as well as charges of money laundering and witnes
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Judge says will accept government assurances for Nirav Modi, as extraditio
Updated : 4 years, 6 months ago IST
London [UK], December 14 (ANI): The UK High Court on Tuesday began hearing an appeal by the billionaire diamond dealer Nirav Modi against his extradition to India to face charges of defrauding Punjab National Bank of more than Rs 11,000 crore as well as charges of money laundering and wit
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No money was demanded by Anil Deshmukh or his staff: Sachin Waze
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], December 14 (ANI): Suspended cop of Mumbai Police, Sachican Waze, on Tuesday, cleared former Maharashtra Home Minister Anil Deshmukh's name in the extortion case and said that no money was demanded by him or his staff during his tenure at the office.
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