Search For "money"
Pratap Sarnaik evades ED summons in money laundering case
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], December 22 (ANI): Shiv Sena MLA Pratap Sarnaik, who was summoned by the Enforcement Directorate (ED) yesterday in connection with an alleged money laundering case related to a private firm, has not responded to the summons yet, ED sources said on Tuesday.
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Plea in SC to establish special anti-corruption courts in every district
Updated : 5 years, 6 months ago IST
New Delhi [India], December 21 (ANI): A petition was filed in the Supreme Court on Monday seeking directions to the Centre, States and Union Territories to establish special anti-corruption courts in every district to decide cases relating to black money, benami property, disproportionate
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Kerala CM's additional private secretary seeks two days' time to appear be
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], December 21 (ANI): CM Raveendran, additional private secretary of the Kerala Chief Minister, has sought two days' time to appear before the Enforcement Directorate for questioning in the money laundering case related to the Kerala gold smuggling.
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JKCA money laundering case: ED attaches Rs 11.86 cr assets of Farooq Abdul
Updated : 5 years, 6 months ago IST
New Delhi [India], December 19 (ANI): The Enforcement Directorate (ED) on Saturday attached multiple properties of National Conference (NC) chief Farooq Abdullah, valued around Rs 11.86 crores under the Prevention of Money Laundering Act (PMLA) in connection with the laundering of funds of t
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Kerala Gold smuggling: Sivasankar's activities within definition of concea
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], December 18 (ANI): The Enforcement Directorate (ED) on Friday stated in the Kerala High Court that former principal secretary of the Kerala Chief Minister's Office (CMO) M Sivasankar's activities comes squarely within the definition of concealment under Prevention of
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Kerala gold smuggling: CM Raveendran appears before ED for 2nd day in mone
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], December 18 (ANI): CM Raveendran, additional private secretary of Kerala Chief Minister Pinarayi Vijayan, appeared before Enforcement Directorate (ED) on the second consecutive day for interrogation on Friday, in the money laundering case in connection with the Kerala
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Two journalists arrested for extorting money from salon owner in Mumbai
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], December 18 (ANI): Two journalists were arrested by police for allegedly extorting money from a salon and spa owner in Goregaon.
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ED interrogates CM Raveendran for 13 hours in money laundering case
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], December 18 (ANI): CM Raveendran, additional private secretary of Kerala Chief Minister Pinarayi Vijayan left the Enforcement Directorate (ED) office on late Thursday night, after being interrogated for around 13 hours in connection with a money laundering case relate
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Gold smuggling case: Kerala HC dismisses CM Raveendran's plea against ED s
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], December 17 (ANI): The Kerala High Court on Thursday dismissed a petition filed by CM Raveendran, Additional Private Secretary of the Kerala Chief Minister, challenging summons issued to him by the Enforcement Directorate in connection with a money laundering case rel
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India contributes USD 1 million to WADA to support clean sport
Updated : 5 years, 6 months ago IST
New Delhi [India], December 17 (ANI): Taking a step further to ensure an atmosphere of clean sport globally, India has pledged a sum of USD 1 million to the World Anti-Doping Agency (WADA) towards the global agency's scientific research budget, which will allow WADA to develop innovative
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Jasmeet Singh Extends the Helping Hand for Entrepreneurs to Start an Onlin
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], December 17 (ANI/BusinessWire India): Dropshipping Business is the new normal for e-commerce Entrepreneurs. This business is a smart and low-risk business model for new entrepreneurs who aspire to start their own business without any hassle. It is the easiest wa
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Kerala Chief Minister's aide to be interrogated by ED in connection with
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], December 17 (ANI): CM Raveendran, additional private secretary of Kerala Chief Minister Pinarayi Vijayan, reached Enforcement Directorate (ED) office for interrogation in money laundering case in connection with Kerala gold smuggling case.
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