Search For "money"
Mehbooba Mufti's mother appears before ED in money laundering case
Updated : 4 years, 10 months ago IST
Srinagar (Jammu and Kashmir) [India], August 18 (ANI): Gulshan Nazir, the mother of former Jammu and Kashmir's chief minister Mehbooba Mufti, on Wednesday appeared before the Enforcement Directorate (ED) in Srinagar for questioning in an alleged money-laundering case.
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ED attaches assets worth over Rs 18 cr in case related to trade-based mone
Updated : 4 years, 10 months ago IST
New Delhi [India], August 17 (ANI): The Enforcement Directorate (ED) has provisionally attached assets worth Rs 18.67 Crore of companies in a case related to trade-based money laundering.
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Goa: One from Jharkhand held for duping students on pretext of admission t
Updated : 4 years, 10 months ago IST
Panaji (Goa) [India], August 17 (ANI): One person from Jharkhand has been arrested by the Goa Cyber Crime Cell for cheating students of money on the pretext of offering admission to a reputed medical college in Karnataka's Bengaluru district.
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SC declines interim relief to Anil Deshmukh seeking protection in money la
Updated : 4 years, 10 months ago IST
New Delhi [India], August 16 (ANI): Supreme Court of India on Monday declined to grant interim relief to former Maharashtra Home Minister Anil Deshmukh who is seeking protection from 'coercive action' in a money laundering case.
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Raju Sapte suicide case: Mumbai police arrests man for alleged extortion
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 16 (ANI): Mumbai police on Monday arrested a man named Sanjeev Shrivastav for allegedly trying to extort money from Marathi films Art Director Raju Sapte.
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ED arrests a CA in Rs 3,269 cr bank fraud case
Updated : 4 years, 10 months ago IST
New Delhi [India], August 14 (ANI): The Enforcement Directorate (ED) has arrested Raman Bhuraria, a Chartered Accountant, for his assistance and complicity in Rs 3,269 crore bank fraud of Shakti Bhog Foods Ltd, the agency said on Saturday.
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Guru Raghavendra Sahakara Bank depositors say they continue to face hardsh
Updated : 4 years, 10 months ago IST
Bengaluru (Karnataka) [India], August 14 (ANI): The depositors of Sri Guru Raghavendra Sahakara Bank on Saturday said they continue to face an extremely difficult situation in accessing their money after a restriction was placed on the bank under U/S 35A of the Banking Regulation Act 1949 (A
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Man keeps grandfather's body in fridge, says no money for cremation
Updated : 4 years, 10 months ago IST
Warangal (Telangana) [India], August 13 (ANI): In a bizarre incident, a man in Telangana kept his grandfather's body in a refrigerator for three days, claiming he did not have money to perform the last rites.
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Taliban eyes drug money, taxes as it captures more territory in Afghanista
Updated : 4 years, 10 months ago IST
Kabul [Afghanistan], August 13 (ANI): As the Taliban continues to gain more territory in Afghanistan, the terrorist group is eyeing drug money and taxes to enhance its sources of income.
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ED gets 5-day custody of accused held in Srijan scam
Updated : 4 years, 10 months ago IST
New Delhi [India], August 13 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court has granted five-day custody to the Enforcement Directorate (ED) of Pranav Kumar Ghosh, who was arrested on August 6 in the case of Srijan Mahila Vikas Sahyog Samiti Limited (SMVSSL).
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Delhi HC adjourns hearing on Mehbooba Mufti's plea in PMLA case till Aug 2
Updated : 4 years, 10 months ago IST
New Delhi [India], August 13 (ANI): The Delhi High Court on Friday adjourned the hearing on the plea filed by former Jammu and Kashmir Chief Minister Mehbooba Mufti challenging the vires of the Prevention of Money Laundering Act (PMLA).
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VHP leader accuses Delhi government of Muslim appeasement, wasting taxpaye
Updated : 4 years, 11 months ago IST
New Delhi [India], August 12 (ANI): The Vishwa Hindu Parishad (VHP) Joint General Secretary Dr Surendra Jain on Wednesday accused the Delhi government of engaging in Muslim appeasement and wasting tax-payers money.
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