Search For "money"
SC refuses to entertain plea challenging Jet Airways' 'failure' in returni
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 25 (ANI): The Supreme Court on Friday refused to entertain a Public Interest Litigation (PIL) seeking a direction against the Jet Airways for its alleged failure to refund the air fares to many of its passengers.
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AgustaWestland case: Delhi court extends judicial custody of Ratul Puri ti
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 25 (ANI): A Delhi court on Friday extended the judicial custody of businessman Ratul Puri till November 2, in alleged connection with AgustaWestland VVIP chopper money laundering case.
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Humayun Merchant sent to 14-days judicial custody
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Oct 24 (ANI): A local court here sent Humayun Merchant, a close aide of late gangster Iqbal Mirchi, to 14-days judicial custody in a money laundering case.
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Need to show strength: DK Shivakumar to Congress workers
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 24 (ANI): A day after he was granted bail in an alleged money laundering case, Congress leader DK Shivakumar on Thursday said Congress workers need to 'show strength'.
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Delhi court extends Chidambaram's ED custody in INX media case
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 24 (ANI): A special court in Delhi on Thursday extended the Enforcement Directorate (ED) custody of senior Congress leader P Chidambaram till October 30 in connection with the INX media money laundering case.
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Special court reserves order on ED plea seeking extended custody of Chidam
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 24 (ANI): A special Delhi court on Thursday reserved its order on a plea filed by the Enforcement Directorate (ED) seeking further seven-day custody of senior Congress leader P Chidambaram in connection with the INX Media money laundering case.
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INX media case: Delhi HC issues notice to ED on Chidambaram's bail plea
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 24 (ANI): The Delhi High Court on Thursday issued notice to the Enforcement Directorate (ED) on Congress leader P Chidambaram's bail application in connection with the INX media money laundering case.
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"I am back": DK Shivakumar released from Tihar jail, thanks Sonia Gandhi
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 23 (ANI): Hours after Delhi High Court granted bail to senior Congress leader DK Shivakumar, the Karnataka leader walked out of Tihar jail here on Wednesday.
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I-T Dept raids Delhi-based group, unearths tax evasion, money laundering i
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 23 (ANI): The Income Tax (I-T) Department on Wednesday said to have conducted search operation on a Delhi-based group in connection with alleged tax evasion and money laundering involving Rs 1,000 crore.
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Bail to DK Shivakumar has enhanced public confidence in judiciary : HD Dev
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], Oct 23 (ANI): Former prime minister and JD(S) president HD Devegowda on Wednesday welcomed Delhi High Court's decision to grant bail to Karnataka Congress leader DK Shivakumar in connection with an alleged money laundering case. Devegowda said that it has enhan
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PMC bank scam: Worried over son-in laws's money stuck in bank, woman dies
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Oct 23 (ANI): One more death has been reported ever since the Punjab and Maharashtra Cooperative Bank (PMC) scam was unearthed.
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Delhi HC grants bail to D K Shivakumar in money laundering case
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 23 (ANI): The Delhi High Court on Wednesday granted bail to Karnataka Congress leader D K Shivakumar in connection with an alleged money laundering case.
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