Search For "money"
Congress' K Rajanna appears before ED in money laundering case involving S
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], Oct 16 (ANI): Karnataka Congress leader and Chairman of a cooperative bank KN Rajanna on Wednesday appeared before the Enforcement Directorate (ED) in connection with the money laundering case against party leader DK Shivakumar.
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INX Media case: SC adjourns hearing of Chidambaram's bail plea to Friday
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 16 (ANI): The Supreme Court on Wednesday adjourned for Friday the hearing on the bail plea filed by senior Congress leader P Chidambaram in connection with the INX Media money laundering case.
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Pak to remain on FATF grey list till February 2020
Updated : 6 years, 8 months ago IST
Islamabad [Pakistan], Oct 16 (ANI): In a major development, the Financial Action Task Force (FATF) has decided "in principle" that Pakistan will remain on its grey list till February 2020 and directed the country to take "extra measures" for the complete elimination of terror financing and m
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INX media case: ED arrests P Chidambaram after questioning him at Tihar ja
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 16 (ANI): The Enforcement Directorate on Wednesday arrested former Finance Minister P Chidambaram after grilling him for nearly two hours at Delhi's Tihar Jail in connection with the INX Media money laundering case.
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Chidambaram in good spirits, procedural games being played for political t
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 16 (ANI): After meeting P Chidamabaram at Tihar Jail, Congress lawmaker Karti Chidambaram on Tuesday said that his father is in good spirits and "procedural games" are being played against him for political theatrics.
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INX Media case: 3-member ED team reaches Tihar to grill P Chidambaram
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 16 (ANI): The three-member team of the Enforcement Directorate on Wednesday arrived at Tihar jail on Wednesday morning to interrogate former union minister P Chidambaram in connection with the INX Media money laundering case, before taking a final call on his arrest
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Patna: FIR against five Bihar Museum officials for alleged ticket money em
Updated : 6 years, 8 months ago IST
Patna (Bihar) [India], Oct 16 (ANI): A First Information Report (FIR) has been registered against five officials of the Bihar Museum over alleged irregularities in printing and sale of museum tickets.
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Shivakumar's family moves Delhi HC seeking to quash EC summons in money la
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 15 (ANI): Family members of senior Congress leader DK Shivakumar have moved the Delhi High Court seeking quashing of summons issued by Enforcement Directorate in the money laundering case against the legislator.
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INX media case: Team of 3 ED officers to grill Chidambaram in Tihar Jail t
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 15 (ANI): A team of three ED (Enforcement Directorate) officers will grill former Union Minister P Chidambaram in Tihar Jail on Wednesday morning in connection with INX media money laundering case.
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Delhi HC grants 2 weeks more time to Centre, Delhi govt to reply on PIL re
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 15 (ANI): The Delhi High Court on Tuesday has granted two weeks more time to the Centre and Delhi government to file reply and also asked the petitioner to add UIDAI as third respondent on a PIL seeking directions to link movable and immovable property documents of cit
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CBI court directs Tihar Jail authorities to provide chair, TV to DK Shivak
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 15 (ANI): A CBI court on Tuesday directed Tihar Jail authorities to provide a chair and television to Congress leader DK Shivakumar as per the jail manual.
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INX media case: Delhi court allows ED to grill Chidambaram for 30 mins
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 15 (ANI): A Delhi court on Tuesday allowed the Enforcement Directorate (ED) to interrogate former Union Minister and Congress leader P Chidambaram for 30 minutes in connection with INX media money laundering case.
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