Search For "money"
INX Media case: SC reserves order on P Chidambaram's bail plea
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 28 (ANI): The Supreme Court on Thursday reserved the order on a petition filed by former finance minister P Chidambaram challenging the Delhi High Court order denying bail to him in INX Media money laundering case being probed by the Enforcement Directorate (ED).
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SC to hear after four weeks plea seeking consecutive jail sentence to conv
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 28 (ANI): The Supreme Court on Thursday said that it will hear after four weeks a petition seeking consecutive jail sentences to the convicts in corruption, separatism, terrorism and money laundering cases.
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ED attaches assets worth 5 crore in bank fraud case
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 27 (ANI): The Enforcement Directorate (ED) on Wednesday issued a provisional order attaching "immovable properties worth 5.11 crore belonging to Shanti Kumar Chordia, Umrao Mal Chordia and Nayantara Chordia in a bank fraud case" under the Prevention of Money Laundering
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INX Media case: P Chidambaram's judicial custody extended till Dec 11
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 27 (ANI): A special CBI court at Delhi's Rouse Avenue Complex on Wednesday extended the judicial custody of former Union finance minister P Chidambaram till December 11 in INX Media money laundering case which is being probed by the Enforcement Directorate (ED).
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Will be difficult for Air India to function if it is not privatised: Aviat
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 27 (ANI): "If Air India is not privatised then from where the money would come for it to function?" said Civil Aviation Minister Hardeep Singh Puri on Wednesday.
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Cybercriminals primarily targeting e-commerce apparel sites: Kaspersky
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 26 (ANI): While Black Friday is arguably the most anticipated retail sales period in the world, cyber-fraudsters also consider this period fruitful, to lure people into fraudulent schemes and steal their money.
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Rahul, Priyanka to meet P Chidambaram at Tihar Jail tomorrow
Updated : 6 years, 7 months ago IST
New Delhi[India], Nov 26 (ANI): Congress leaders Rahul Gandhi and Priyanka Gandhi Vadra will meet former finance minister P Chidambaram here at Tihar Jail on Wednesday.
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Constitution and democracy more powerful than power, money: Ashok Chavan a
Updated : 6 years, 7 months ago IST
Mumbai [India], Nov 26 (ANI): Soon after Devendra Fadnavis and Ajit Pawar resigned from their posts of Chief Minister and Deputy Chief Minister of Maharashtra, Congress leader Ashok Chavan said that today it was proved that constitution and democracy are more powerful than power and money
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RFL case: Delhi HC adjourns hearing on ED's plea seeking custody of Malvin
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 26 (ANI): The Delhi High Court on Tuesday adjourned till November 27 the hearing on a petition filed by the Enforcement Directorate (ED) seeking custody of former Fortis Healthcare promoter Malvinder Singh and former chief managing director of Religare Enterprises Limi
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UP: Two nabbed for sending money made through fraud lotteries to Pakistani
Updated : 6 years, 7 months ago IST
Ghaziabad (Uttar Pradesh) [India], Nov 26 (ANI): The Noida unit of the Anti-Terrorist Squad (ATS) has arrested two men, who were duping Indian citizens through fraud lotteries to allegedly send money to their Pakistani handlers.
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INX Media case: SC adjourns Chidambaram's bail plea till tomorrow
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 26 (ANI): The Supreme Court on Tuesday adjourned for November 27 the hearing of an appeal filed by former finance minister P Chidambaram challenging Delhi High Court order denying him bail in INX Media money laundering case being probed by the Enforcement Directorat
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Delhi HC adjourns hearing on ED's plea seeking cancellation of Robert Vadr
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 25 (ANI): The Delhi High Court on Monday adjourned till December 5 a petition filed by the Enforcement Directorate (ED) seeking cancellation of anticipatory bail granted to businessman Robert Vadra and Manoj Arora by a trial court in a money laundering case.
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