Search For "money"
Former Fortis promoter Malvinder Singh, ex-REL CMD Sunil Godhwani sent to
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 15 (ANI): A Delhi court on Friday sent former Fortis Healthcare promoter Malvinder Singh and ex-CMD of Religare Enterprises Ltd (REL) Sunil Godhwani to the custody of the Enforcement Directorate (ED) till November 18 in connection with a money laundering case.
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INX Media case: P Chidambaram's bail plea rejected, Delhi HC calls allegat
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 15 (ANI): The Delhi High Court on Friday dismissed the regular bail petition of former Union finance minister P Chidambaram in INX Media money laundering case contending that the allegations against him are "serious in nature".
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SC dismisses ED's plea challenging DK Shivakumar's bail
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 15 (ANI): The Supreme Court on Friday dismissed the Enforcement Directorate's plea challenging the bail granted to Congress leader D K Shivakumar by the Delhi High Court in connection with an alleged money laundering case.
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Former Fortis promoter Malvinder Singh arrested in money laundering case
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 14 (ANI): Former Fortis Healthcare promoter Malvinder Singh and ex-CMD of Religare Enterprises Ltd (REL) Sunil Godhwani were arrested by the Enforcement Directorate (ED) in a money laundering case on Thursday.
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INX media case: Delhi HC to pass order in Chidambaram's bail plea tomorrow
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 14 (ANI): The Delhi High Court is set to pass on Friday an order in the bail application of Congress leader P Chidambaram in connection with the INX media money laundering case which is being probed by the Enforcement Directorate (ED).
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PMLA Act amended allowing people to give address different from Aadhaar as
Updated : 6 years, 7 months ago IST
New Delhi (India), Nov 14 (ANI): The Ministry of Finance has amended the prevention of the Money-Laundering Act allowing persons who have used their Aadhaar as KYC to provide their current address (different from the one mentioned in their Aadhaar Card) on self-declaration basis.
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SC order on Finance Bill 2017 will have 'far-reaching consequences': Petit
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 13 (ANI): The Supreme Court's order on the validity of the Finance Act 2017 will have "far-reaching consequences" on any attempts to abuse the Money Bill route, said Congress leader Jairam Ramesh, the petitioner in the case.
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Bengaluru: Congress leader DK Shivakumar discharged from hospital
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], Nov 13 (ANI): Congress leader DK Shivakumar was discharged from Apollo Hospital here on Wednesday.
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Mumbai: ANC nabs 'police informer' for money extortion, drug peddling
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India] Nov 13 (ANI): The Anti Narcotic Cell (ANC) on Wednesday arrested a "police informer" who extorted money from peddlers and also himself supplied drugs to select "clients" in Mazgaon.
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INX Media: Chidambaram's judicial custody extended till Nov 27
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 13 (ANI): A Special court at Rouse Avenue Court Complex here on Wednesday extended the judicial custody of former Union finance minister P Chidambaram till November 27 in connection with the INX Media money laundering case which is being probed by the Enforcement Direc
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SC refers case on 'validity of provision of Finance Act 2017' to larger co
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 13 (ANI): The matter whether Finance Act 2017 could have been passed as a money bill was sent to the larger constitution bench by the Supreme Court on Wednesday.
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BJP's Meenakshi Lekhi slams CM Kejriwal over rising Delhi air pollution
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 13 (ANI): Bharatiya Janata Party (BJP) MP Meenakshi Lekhi slammed the Arvind Kejriwal led government in Delhi for re-introducing odd-even scheme in the capital and spending money for its advertisement to make it popular.
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