Search For "money"
Ex TPCC treasurer files complaint against V Hanumantha Rao, demands apolog
Updated : 5 years, 6 months ago IST
Hyderabad (Telangana) [India], December 10 (ANI): Former Telangana Pradesh Congress Committee (TPCC) Treasurer Gudur Narayana Reddy, who recently joined the Bharatiya Janata Party (BJP), on Wednesday demanded an unconditional apology from senior Congress leader V Hanumantha Rao after the lat
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Telangana Cong leader alleges former TPCC treasurer took Congress' money a
Updated : 5 years, 6 months ago IST
Hyderabad (Telangana) [India], December 9 (ANI): Congress leader Hanumantha Rao on Tuesday lodged a complaint against former Telangana Pradesh Congress Committee (TPCC) treasurer Gudur Narayana Reddy at Begum Bazar Police Station accusing him of taking all the money of Congress party and giv
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Delhi Court remands one-day police custody to accused arrested in Rs 2,397
Updated : 5 years, 7 months ago IST
New Delhi [India], December 8 (ANI): A Delhi Court on Tuesday remanded one-day police custody to an accused, arrested by Delhi police's Economic Offences Wing (EOW), in connection with allegedly siphoning of public money to the tune of Rs 2,397 crore from Religare Finvest Ltd.
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Gold smuggling: Kerala HC to resume hearing on Sivasankar's bail plea on D
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], December 8 (ANI): The High Court here on Tuesday adjourned the bail petition of M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, in a money laundering case related to the gold smuggling case to December 18.
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Special court sends Amit Chandole to ED custody till Dec 9
Updated : 5 years, 7 months ago IST
Mumbai (Maharashtra) [India], December 7 (ANI): A special PMLA court on Monday sent Amit Chandole to the custody of the Enforcement Directorate till December 9 in connection with an alleged money laundering case related to a private company named Tops Security.
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Bombay HC sets aside order rejecting ED custody of Amit Chandole
Updated : 5 years, 7 months ago IST
Mumbai (Maharashtra) [India], December 7 (ANI): The Bombay High Court on Monday set aside an order of a special PMLA court, which had rejected the Enforcement Directorate custody of Amit Chandole in connection with an alleged money laundering case.
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Bengaluru CCB arrests one in illegal money lending case, recovers Rs 22 la
Updated : 5 years, 7 months ago IST
Bengaluru (Karnataka) [India], December 6 (ANI): The Central Crime Branch (CCB) has arrested an accused named Nagaraj Shetty here in Vyalikaval after conducting raids at his residence based on complaints of alleged illegal money lending.
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ED summons Shiv Sena MLA Pratap Sarnaik for questioning
Updated : 5 years, 7 months ago IST
Mumbai (Maharashtra) [India], December 5 (ANI): Shiv Sena MLA Pratap Sarnaik was summoned by the Enforcement Directorate (ED) to appear before the agency for questioning on the coming Thursday in connection with an alleged money laundering case, ED sources said on Saturday.
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Delhi HC clarifies Regulation 6 and 9 of RBI FEMA Regulations 2004
Updated : 5 years, 7 months ago IST
New Delhi [India], December 5 (ANI): The Delhi High Court on Friday passed a detailed judgement which clarified Regulation 6 and 9 of the RBI FEMA Regulations 2004 while disposing of Jindal Steel and Power Ltd petition and upholds transfer of money by it to a foreign subsidiary.
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Farm laws are unconstitutional and illegal: SC Bar association president D
Updated : 5 years, 7 months ago IST
New Delhi [India], December 4 (ANI): Senior lawyer and president of Supreme Court Bar Association Dushyant Dave on Friday said that the recently passed farm laws by the union government are "unconstitutional" and "illegal" and will eventually promote profiteering and legalise the exploitativ
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Manage medical expenses with a personal loan from Bajaj Finserv
Updated : 5 years, 7 months ago IST
Pune (Maharashtra) [India], December 4 (ANI/NewsVoir): A medical emergency comes unannounced and while the best medical care may be available, one is bound to need money to meet the expenses. This is where an unsecured personal loan from Bajaj Finserv can come in handy.
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ED raids PFI leader Mohd Sanaullah's residence in Bihar's Darbhanga
Updated : 5 years, 7 months ago IST
Darbhanga (Bihar) [India], December 3 (ANI): The Enforcement Directorate (ED) on Thursday conducted raids at the residential premises of Popular Front of India (PFI) district president Mohd Sanaullah in connection with an alleged money laundering case.
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