Search For "money"
Congress extends supports to DK Shivakumar
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 23 (ANI): Senior Congress leader DK Shivakumar, who is currently lodged in Tihar Jail for alleged involvement in a money laundering case, has received party's support which dubbed formers' arrest as "vendetta politics".
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Other accused enlarged on bail, says Chidambaram seeking bail in ED case
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 23 (ANI): Former Union finance minister P Chidambaram on Wednesday moved a bail petition in the INX Media money laundering case asserting that all the other accused in the matter have been granted bail.
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P Chidambaram seeks bail in INX Media money laundering case
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 23 (ANI): Former Union finance minister P Chidambaram on Wednesday moved the Delhi High Court seeking bail in the INX Media money laundering case.
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ED issues notice to Cong leader in connection with money-laundering case a
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 23 (ANI): Enforcement Directorate on Wednesday issued a notice to Congress leader Vijay Mulgund in connection with the money laundering case against DK Shivakumar, asking him to join the investigation today.
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Sonia Gandhi meets DK Shivakumar in Tihar Jail
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 23 (ANI): Congress interim president Sonia Gandhi visited Tihar jail to meet Karnataka Congress leader DK Shivakumar on Wednesday. Shivakumar is currently lodged in the jail under judicial custody in alleged connection with a money laundering case.
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Delhi: 22-year-old arrested for killing mother
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 23 (ANI): Delhi police have arrested a 22-year-old man for allegedly murdering his mother for not providing him with money that he demanded.
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Delhi HC to pronounce order on DK Shivakumar's bail plea tomorrow
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 22 (ANI): The Delhi High Court will pronounce its judgement on Wednesday on a bail plea filed by former Karnataka minister DK Shivakumar in an alleged money laundering case.
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Kalki Bhagwan's son appears before IT dept in Chennai
Updated : 6 years, 8 months ago IST
Chennai (Tamil Nadu) [India], Oct 22 (ANI): Wellness Guru Kalki Bhagwan's son Krishna and his wife Preetha appeared before investigation wing of Income Tax Department here on Tuesday, a day after a huge amount of unaccounted money was seized during a search conducted on properties.
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Gangster Iqbal Mirchi's close aide sent to ED custody in land deal case ti
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Oct 22 (ANI): A Special Prevention of Money Laundering Act (PMLA) court here on Tuesday sent Humayun Merchant, a close aide of late gangster Iqbal Mirchi, to the custody of Enforcement Directorate (ED) till October 24 in connection with an alleged land deal case
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PMC Bank scam: Special PMLA court extends ED custody of Rakesh, Sarang Wad
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 22 (ANI): The special Prevention of Money Laundering (PMLA) court here on Tuesday extended the Enforcement Directorate (ED) custody of Rakesh Kumar Wadhawan and his son Sarang Wadhawan, accused in the PMC Bank fraud case, till October 24.
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Delhi HC issues notice on plea seeking refund of fine issued on NH-24
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 22 (ANI): The Delhi High Court on Tuesday issued a notice on a petition seeking a refund of money to those who were fined for over speeding on National highway 24 between September 1 and October 10.
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BJP-led govt for rich, not concerned about poor, says Kapil Sibal
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 22 (ANI): Senior Congress leader Kapil Sibal on Tuesday criticised Prime Minister Narendra Modi-led central government and said that they are putting money in the pockets of rich people and not concerned about the poor.
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