Search For "money"
ED attaches assets worth Rs 61.38 cr of erstwhile promoters of Bhushan Ste
Updated : 4 years, 8 months ago IST
New Delhi, November 9 (ANI) The Enforcement Directorate (ED) has attached assets worth Rs 61.38 crore of erstwhile promoters of Bhushan Steel Limited (BSL) in connection with a money-laundering probe, the agency said on Tuesday.
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CM Mamata Banerjee's Rs 1,200 cr distribution to Bengal clubs is big scam:
Updated : 4 years, 8 months ago IST
Kolkata (West Bengal) [India], November 9 (ANI): Slamming Trinamool Congress (TMC)-led West Bengal government, Leader of Opposition in the state Assembly Suvendu Adhikary on Monday alleged that Chief Minister Mamata Banerjee did a scam of Rs 1,200 crore through distributing money to clubs.
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Nawab Malik hits out at Centre over demonetisation, says nothing achieved
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], November 8 (ANI): Maharashtra Cabinet Minister Nawab Malik on Monday slammed the Centre over demonetisation saying neither black money came nor corruption has been controlled in five years, instead the unemployment has been increased.
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Why hasn't corruption ended? asks Priyanka Gandhi Vadra on demonetisation
Updated : 4 years, 8 months ago IST
New Delhi [India], November 8 (ANI): Congress General Secretary Priyanka Gandhi Vadra on Monday hit out at the Centre for calling demonetisation a success and asked if the step had been successful, why hasn't corruption ended and black money failed to return to the country.
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ED interrogates BSP MLA Mukhtar Ansari in Banda district jail
Updated : 4 years, 8 months ago IST
Banda (Uttar Pradesh) [India], November 7 (ANI): Enforcement Directorate (ED) on Sunday reached Banda's Mandal Jail and interrogated Bahujan Samaj Party MLA Mukhtar Ansari.
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Witness in drugs on cruise case alleges Rs 18 cr bribe settlement to impl
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], November 7 (ANI): Vijay Pagare, who claims to be an eyewitness in the ongoing drugs on cruise case, alleged that Bollywood superstar Shah Rukh Khan's son Aryan Khan was framed deliberately by some people to make money. He says that he was in touch with Sunil Pat
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Anil Deshmukh brought to Mumbai's Arthur Road Jail
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], November 6 (ANI): Former Maharashtra Home Minister Anil Deshmukh was on Saturday brought to Mumbai's Arthur Road Jail.
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Anil Deshmukh sent to 14-day judicial custody in money laundering case
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], November 6 (ANI): Former Maharashtra Home Minister Anil Deshmukh was remanded to 14 days of judicial custody by a special PMLA court on Saturday here in Mumbai.
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Mumbai sessions court adjourns hearing of anticipatory bail of Anil Deshmu
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], November 6 (ANI): Mumbai sessions court on Saturday adjourned the hearing in the anticipatory bail application of Hrishikesh Deshmukh, son of former Maharashtra Home Minister Anil Deshmukh, in connection with the money laundering case till November 12.
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Anil Deshmukh's son files anticipatory bail before Mumbai sessions court
Updated : 4 years, 8 months ago IST
Mumbai (Maharastra) [India], November 6 (ANI): Former Maharashtra Home Minister Anil Deshmukh's son Hrishikesh moved to sessions court on Saturday and filed a petition for anticipatory bail.
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Mumbai Court sends Sachin Waze to police custody till November 13
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], November 6 (ANI): Mumbai's Esplanade Court on Saturday sent dismissed Mumbai police officer Sachin Waze to police custody till November 13 in connection with an extortion case.
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ED takes Anil Deshmukh for medical examination before producing him at PML
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], November 6 (ANI): Anil Deshmukh, former Home Minister of Maharashtra who was arrested in a money laundering case, has been taken for medical examination from the ED office, prior to appearing before special PMLA Court today.
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