Search For "money"
ED files chargesheet against gangster Iqbal Mirchi in money-laundering cas
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Dec 9 (ANI): The Enforcement Directorate (ED) has filed a chargesheet before a special court in connection with the money-laundering case against gangster Iqbal Mirchi.
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Delhi Court allows Robert Vadra to travel abroad for medical treatment
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 9 (ANI): A special court in Delhi on Monday allowed businessman Robert Vadra to travel abroad for medical treatment and business purposes and directed him to deposit a fixed deposit receipt (FDR) of Rs 25 lakh and provide contact details of his stay abroad.
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Delhi Court allows Vadra to travel abroad for treatment and business
Updated : 6 years, 6 months ago IST
New Delhi (India), Dec 9 (ANI): A special court in Delhi on Monday allowed businessman Robert Vadra to travel abroad for his medical treatment and business purposes. He is currently on anticipatory bail in a money laundering case.
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Delhi court seeks ED's response on bail plea of Sanjay Singhal in bank fra
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 9 (ANI): Delhi High Court on Monday sought the response of the Enforcement Directorate (ED) on an interim bail plea of Bhushan Steel's former CMD Sanjay Singhal in connection with a multi-crore money laundering case.
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NCP urges supporters to observe Sharad Pawar's birthday as 'farmers' day'
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Dec 8 (ANI): The Nationalist Congress Party (NCP) on Saturday urged the party supporters to celebrate Sharad Pawar's birthday by donating money for the welfare of the farmers.
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Disinvestment of BPCL is 'systematic destruction' of country's public sect
Updated : 6 years, 6 months ago IST
Kochi (Kerala) [India], Dec 7 (ANI): Congress leader Rahul Gandhi on Saturday launched a scathing attack at the BJP-led Centre over its decision to disinvest state-run Bharat Petroleum Corporation Limited (BPCL), alleging that it is a "systematic destruction" of the country's public sector.
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Malvinder Singh, Sunil Godhwani's judicial custody extended for 14 days in
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 7 (ANI): A Delhi court on Saturday extended the judicial custody of former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Limited, Sunil Godhwani, for another 14 days in a case related to alleged misappropriation of funds at Religare
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STOP! says Trump to World Bank for loans to China
Updated : 6 years, 6 months ago IST
Washington [US], Dec 7 (ANI) - US President Donald Trump on Saturday has lashed out at the World Bank on Friday for lending money to China, the world's second-largest economy and the bank's biggest borrower.
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ED attaches assets worth Rs 34.47 cr in bank fraud case
Updated : 6 years, 6 months ago IST
Ahmedabad (Gujarat) [India], Dec 7 (ANI): The Enforcement Directorate (ED) on Saturday attached properties worth Rs 34.47 crore under Prevention of Money Laundering Act, 2002 (PMLA) in a case of bank loan fraud.
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Temple in Gujarat switches to solar power, uses saved money to fund colleg
Updated : 6 years, 6 months ago IST
Surat (Gujarat) [India], Dec 7 (ANI): In a bid to save on electricity usage, the management of Badrinarayan temple in Gujarat's Surat district has switched to using solar power for managing shrine's energy consumption and are utilising the money thus saved to promote education in the region.
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Jharkhand HC rejects bail plea of Lalu Yadav in case related to fodder sca
Updated : 6 years, 7 months ago IST
Ranchi (Jharkhand) [India], Dec 6 (ANI): The Jharkhand High Court on Friday rejected the bail plea of RJD chief Lalu Prasad Yadav in a case related to embezzlement of money from Dumka treasury in the fodder scam.
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Shahjahanpur case: Allahabad HC grants bail to another accused in extortio
Updated : 6 years, 7 months ago IST
Prayagraj (Uttar Pradesh) [India], Dec 6 (ANI): The Allahabad High Court on Thursday granted bail to a person, who along with three others, was charged for trying to extort money from former union minister Swami Chinmayanand.
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