Search For "money"
DK Shivakumar files bail plea in Delhi HC in connection with money launder
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 26 (ANI): Congress leader DK Shivakumar on Thursday moved the Delhi High Court for bail in connection with the money laundering case.
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Antigua and Barbuda PM's remark on Choksi positive sign for probe agencies
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 26 (ANI): Former CBI director AP Singh on Thursday said that Antigua and Barbuda Prime Minister Gaston Browne calling Mehul Choksi a "crook" is a positive sign for Indian investigative agencies. Choksi is an accused in the multi-crore Punjab National Bank (PNB) fra
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Kejriwal wants 'cut money' from consumers buying govt's onion: Tiwari
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 26 (ANI): Delhi BJP chief Manoj Tiwari on Wednesday said Chief Minister Arvind Kejriwal wants to levy what he called "cut money" from the people who would be buying cheaper onion from the government-run shops.
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Law student who accused Chinmayanand of rape admits of demanding extortion
Updated : 6 years, 9 months ago IST
Lucknow (Uttar Pradesh) [India], Sept 26 (ANI): The Special investigation team (SIT) probing the Shahjahanpur rape case on Wednesday said that the law student was arrested after she affirmed that she demanded Rs 5 crore as extortion money from Swami Chinmayanand.
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Delhi court rejects DK Shivakumar's bail plea in money laundering case
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 25 (ANI): A special court on Wednesday rejected the regular bail plea of Karnataka Congress leader DK Shivakumar in connection with a money laundering case stating that he is "not entitled to bail" at this stage.
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Will visit ED office on Friday, make myself available for investigation: S
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], Sept 25 (ANI): Nationalist Congress Party (NCP) chief Sharad Pawar on Wednesday said that he will visit the Enforcement Directorate (ED) office here on Friday and make himself available to the agency for their investigation in the money laundering case, in wh
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MSCB scam: Have no problem if I'm sent to jail, says Pawar
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], Sept 25 (ANI): Reacting to the Enforcement Directorate (ED) probe against him, Nationalist Congress Party (NCP) chief Sharad Pawar on Tuesday said he will "welcome" and "enjoy" the jail, if sent to, in the money laundering case.
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ED attaches Rs 20 cr assets of private firm, its director in coal block al
Updated : 6 years, 9 months ago IST
Satna (Madhya Pradesh) [India], Sept 24 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 20.22 crore of Revati Cements Pvt Ltd (RCPL) and its director under Prevention of Money Laundering Act (PMLA) in coal block allocation scam.
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P Chidambaram 'pleasantly surprised' to receive PM Modi's greetings on his
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 24 (ANI): Congress leader P Chidambaram who is currently lodged in Tihar jail in a money laundering case on Tuesday said that he was pleasantly surprised to receive Prime Minister Narendra Modi's greetings on his birthday.
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No material to support money laundering allegations by ED: Robert Vadra to
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 24 (ANI): Businessman Robert Vadra on Tuesday filed a reply in the Delhi High Court on the Enforcement Directorate's plea challenging the anticipatory bail granted to him by a trial court, saying the agency has "no material" to support money laundering allegations aga
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How dare you? : Greta Thunberg to world leaders at UN Climate Summit
Updated : 6 years, 9 months ago IST
New York [USA], Sep 24 (ANI): "You have stolen my dreams and my childhood with your empty words," were the emotional words of Greta Thunberg, the teenage Swedish environmental activist, who stormed at the world leaders gathered at the UN Climate Change summit in New York, adding, "We are
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Aviation scam: CBI files charge sheet against Deepak Talwar
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 23 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a chargesheet against corporate lobbyist Deepak Talwar in connection with a money laundering case related to losses suffered by the Air India as part of an alleged multi-crore aviation scam.
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