Search For "money"
ED custody of NRI bizman linked to Robert Vadra extended
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 21 (ANI): A special court in Delhi on Tuesday extended the Enforcement Directorate (ED) custody of CC Thampi, NRI businessman and a close aide of Robert Vadra, for three-day in connection with a money laundering case.
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ED attaches Rs 107-crore assets of Kolkota-based firm in bank fraud case
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 21 (ANI): The Enforcement Directorate (ED) has attached assets totaling Rs 107.73 crores of Directors of Fair Deal Supplies Ltd, under Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
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Delhi court defers hearing in RFL money laundering case till Jan 29
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 20 (ANI): A Delhi court on Monday deferred the hearing in a money laundering case related to alleged misappropriation of funds at Religare Finvest Limited (RFL) against former Fortis Healthcare promoter Malvinder Mohan Singh, Shivinder Singh and former Religare Enterpr
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Vadra's close aide CC Thampi to be produced at CBI Special Court
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 20 (ANI): At the end of three-day remand by the Enforcement Directorate (ED), CC Thampi will be produced at CBI Special Court on Tuesday, in connection with money laundering case involving Robert Vadra.
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Tame Impala announce their biggest Australian tour ever
Updated : 6 years, 5 months ago IST
Washington D.C. [USA], Jan 20 (ANI): Tame Impala, the project known for their meditative, psychedelic and euphoric sets, have just announced their biggest Australian tour to promote their new album 'The Slow Rush' and also disclosed that they'll be donating money from the tour to the bushfir
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SC judge Justice Nariman recuses himself from hearing Mallya's petition
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 20 (ANI): Supreme Court judge, Justice Rohinton Fali Nariman on Monday recused himself from hearing liquor baron Vijay Mallya's petition against the confiscation of his properties by the Enforcement Directorate.
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Delhi HC adjourns hearing on ED's plea seeking cancellation of Robert Vadr
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 20 (ANI): The Delhi High Court on Monday again adjourned till February 11 the hearing on Enforcement Directorate's (ED) plea for cancellation of anticipatory bail granted to businessman Robert Vadra and his close aide Manoj Arora in connection with an alleged money-lau
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Bride asks for entrance fee from guests to make up for expenses
Updated : 6 years, 5 months ago IST
Washington D.C. [USA], Jan 20 (ANI): An American bride asked for money from her invitees so that they can be on the 'exclusive guest list'.
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Delhi HC to hear ED's plea seeking cancellation of Robert Vadra's anticipa
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 20 (ANI): The Delhi High Court will on Monday hear the Enforcement Directorate's plea to cancel the anticipatory bail granted to businessman Robert Vadra and his close aide Manoj Arora in connection with an alleged money-laundering case.
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SC to hear Vijay Mallya's plea against confiscation of properties
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 20 (ANI): The Supreme Court will on Monday hear the fugitive liquor baron Vijay Mallya's plea, seeking a stay on the confiscation of properties owned by him and his relatives.
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Tejashwi Yadav tears into Bihar CM for using copters to videograph human c
Updated : 6 years, 5 months ago IST
Patna (Bihar) [India], Jan 19 (ANI): Rashtriya Janata Dal (RJD) leader Tejashwi Yadav on Sunday slammed Bihar Chief Minister Nitish Yadav for using public money to hire helicopters to record a human chain event to express their support for 'Jan Jeevan Hariyali' in Bihar.
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Oregon banker fired for handing out 20 dollars to broke and desperate cust
Updated : 6 years, 5 months ago IST
Oregon [USA], Jan 19 (ANI): A bank employee from Oregon, USA has claimed that she was fired from her job for handing out 20 dollars of her money to a customer who was in desperate need.
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