Search For "money"
ED attaches assets worths Rs 45.32 crores in connection with fraud case of
Updated : 5 years, 9 months ago IST
Bengaluru (Karnataka) [India], September 18 (ANI): The Enforcement Directorate has attached movable and immovable assets amounting to Rs 45.32 crores under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a co-operative bank fraud case .
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ED files supplementary chargesheet against separatist leader Shabir Shah's
Updated : 5 years, 9 months ago IST
New Delhi [India], September 17 (ANI): The Enforcement Directorate (ED) has filed a supplementary chargesheet in Delhi's Patiala House court in connection with a money laundering case related to terror financing involving Kashmiri separatist leader Shabir Shah.
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ED attaches properties of accused in NH-74 scam
Updated : 5 years, 9 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) on Wednesday attached properties of the accused persons under the Prevention of Money Laundering Act (PMLA) in relation to the NH-74 scam
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Manish Sisodia accuses DU colleges of not paying teachers' salaries despit
Updated : 5 years, 9 months ago IST
New Delhi [India], September 16 (ANI): Colleges under the University of Delhi are not paying salaries to their staff including teachers despite no money deficit, Delhi Education Minister Manish Sisodia said on Wednesday, alleging that some colleges were spending "money in donations worth
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Telangana Police arrests 4, seizes over Rs 3 crore cash from Hyderabad
Updated : 5 years, 9 months ago IST
Hyderabad (Telangana) [India], September 15 (ANI): Telangana Police on Tuesday arrested four people and seized over Rs 3 crore from the Banjara Hills area in the state.
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ED arrests money laundering network kingpin, secures 5-day custody from co
Updated : 5 years, 9 months ago IST
New Delhi [India], September 14 (ANI): The Enforcement Directorate (ED) has arrested Bhimendra Kumar Goyal under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 and has secured 5 days of custody from the Metropolitan Sessions Judge, Visakhapatnam.
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ED attaches assets worth Rs 91.8 Cr in bank fraud case
Updated : 5 years, 9 months ago IST
New Delhi [India], September 14 (ANI): The Directorate of Enforcement (ED) has provisionally attached immovable and movable properties totaling to Rs 91.80 crore of accused Bharat Bomb, Shankar Lal Khandelwal and others under the Prevention of Money Laundering Act, 2002(PMLA) in a case relat
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ICICI Bank-Videocon case: Deepak Kochhar tests positive for COVID-19, admi
Updated : 5 years, 9 months ago IST
New Delhi [India], September 14 (ANI): Former ICICI Bank CEO Chanda Kochhar's husband Deepak Kochhar, who was recently brought to Delhi from Mumbai by a team of the Enforcement Directorate (ED) in a money laundering case, has tested positive for COVID-19. Kochhar has been admitted to AIIMS D
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Delhi court sends alleged Hawala dealer Naresh Jain to judicial custody in
Updated : 5 years, 9 months ago IST
New Delhi [India], September 14 (ANI): A Delhi court on Monday sent Naresh Jain, an alleged Hawala dealer, to judicial custody till September 28 for his role in connection with a money laundering case related to international hawala transactions.
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Chouhan calls Kamal Nath, Digvijaya Singh as 'modern thugs'
Updated : 5 years, 9 months ago IST
Bhind (Madhya Pradesh) [India], September 13 (ANI): Attacking previous Congress government in Madhya Pradesh, Chief Minister Shivraj Singh Chouhan on Sunday termed Kamal Nath and Digvijaya Singh as "modern thugs" and alleged that they pocketed money from the state's budget.
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Delhi Police arrests man for demanding extortion money
Updated : 5 years, 9 months ago IST
New Delhi [India], September 13 (ANI): Delhi Police on Sunday said that it has arrested one Saurab Bhardwaj for allegedly demanding extortion money.
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VHP directs workers to remain alert to thwart fraud in name of money colle
Updated : 5 years, 9 months ago IST
New Delhi [India], September 13 (ANI): In the wake of cases of money being collected from people for construction of Ram Temple, Vishwa Hindu Parishad (VHP) has taken the issue seriously and directed its workers to keep an eye on such incidents.
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