New Delhi [India], Sept 29 (ANI): Real estate firm Ansal API's vice chairman Pranav Ansal, who is facing allegations of fraud and diversion of money, was on Sunday detained at the Indira Gandhi International Airport.
Washington DC [USA], Sep 29 (ANI): As privately issued stablecoins continue to encroach on more traditional forms of money -- like cash and bank deposits -- policymakers will not simply look on from the sidelines.
New Delhi [India], Sept 28 (ANI): Delhi High Court has decided to hear the bail plea of senior Congress leader from Karnataka, DK Shivakumar, on September 30, who is currently in Tihar Jail in a money laundering case.
Shivamogga (Karnataka) [India], Sept 28 (ANI): Lion and tiger safari officials of Shivamogga cultivated grass, maize and millet on ten acres of land in a Safari park in order to save money.
Pune (Maharashtra) [India], Sept 28 (ANI): Nationalist Congress Party (NCP) chief Sharad Pawar on Friday said that his nephew and party's senior leader Ajit Pawar resigned from the post of the legislator as he was "disturbed" after the Enforcement Directorate (ED) named him in a money launde
New Delhi [India], Sept 27 (ANI): Coming out in support of National Congress Party (NCP) chief Sharad Pawar over the Enforcement Directorate (ED) probe in a money laundering case, Rahul Gandhi on Friday called the government "vindictive".
Mumbai (Maharashtra) [India], Sept 27 (ANI): Nationalist Congress Party (NCP) chief Sharad Pawar on Friday skipped his visit to the Ballard Estate situated Enforcement Directorate (ED) office in connection with a money laundering case.
Mumbai (Maharashtra) [India], Sept 27 (ANI): Nationalist Congress Party (NCP) leader Nawal Malik on Friday claimed that police have been detaining party leaders since last night in view of the workers' announcement to accompany their leader Sharad Pawar to the Enforcement Directorate (ED)
Mumbai (Maharashtra) [India], Sept 27 (ANI): Joint Commissioner of Police (CP) Vinay Choubey and a team of police on Friday arrived at the residence of Nationalist Congress Party (NCP) chief Sharad Pawar's residence ahead of his visit to Enforcement Directorate's (ED) office in connection wi
Mumbai (Maharashtra) [India], Sept 27 (ANI): The Mumbai Police on Thursday imposed prohibitory orders in Mumbai's Ballard Estate area in view of Nationalist Congress Party (NCP) chief Sharad Pawar's visit to Enforcement Directorate's (ED) office on Friday in connection with a money launderin
Jodhpur (Rajasthan) [India], Sept 26 (ANI): The Jodhpur High Court on Thursday deferred the hearing to October 24 in the Bikaner land deal case against Congress interim president Sonia Gandhi's son-in-law Robert Vadra.
Thiruvananthapuram (Kerala) [India], Sept 26 (ANI): CPI(M) on Thursday asked the builders to return money to the owners of the flats violating Coastal Regulation Zone (CRZ) norms in Ernakulam's Maradu and said there was no choice other than demolishing the condos as per the Supreme Court ord