Search For "money"
Court to pronounce order on Chidambaram's surrender application tomorrow
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 12 (ANI): A special court on Thursday reserved its order on former Finance Minister P Chidambaram's application seeking to surrender to the Enforcement Directorate in a money laundering case after hearing arguments from both sides.
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Court to pronounce order tomorrow on Vadra's application for permission to
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 12 (ANI): A special CBI court here on Thursday reserved its order on the application of businessman Robert Vadra seeking permission to travel abroad.
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Money laundering case : DK Shivakumar daughter reaches ED office
Updated : 6 years, 9 months ago IST
New Delhi (India), Sept 12 (ANI): Aishwarya, daughter of Congress leader DK Shivakumar appeared at the Enforcement Directorate (ED) office here on Thursday morning for questioning in connection with the money laundering case in which Kumar is an accused.
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ED attaches assets of Indian Technomac worth Rs 288 cr in bank fraud case
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 11 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 288.91 crores belonging to Indian Technomac Company Limited, its directors and promoters in connection with a bank fraud case under Prevention of Money Laundering Act.
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Delhi court extends Ratul Puri's ED custody till Sept 16
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 11 : A special court on Wednesday extended businessman Ratul Puri's remand to the Enforcement Directorate (ED) for five days in the AgustaWestland money laundering case.
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Shivakumar appeals supporters to ensure peace during Wednesday protest in
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 10 (ANI): Karnataka Congress leader DK Shivakumar, who is in ED custody in an alleged money laundering case, on Tuesday appealed his supporters to maintain law and order situation during a protest in Bengaluru on Wednesday.
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ED summons DK Shivakumar's daughter in money laundering case
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], Sept 10 (ANI): The Enforcement Directorate (ED) on Tuesday issued summons to Congress leader D K Shivakumar's daughter Aishwarya in connection with an alleged money laundering case, in which her father is an accused.
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After kid donates vacation money for hurricane relief, Disney gifts him VI
Updated : 6 years, 9 months ago IST
Jacksonville (Florida) [USA], Sept 10 (ANI): Whoever says generosity goes unrewarded should know about Jermaine Bell's sweet story.
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Delhi: Robert Vadra seeks court's permission to travel abroad
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 9 (ANI): Businessman Robert Vadra on Monday filed an application in Delhi's CBI Court seeking its permission to travel abroad.
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Siddaramaiah may be responsible for Shivakumar's arrest: Karnataka BJP chi
Updated : 6 years, 9 months ago IST
Bagalkot (Karnataka) [India], Sept 8 (ANI): Karnataka's BJP unit president Nalin Kumar Kateel on Sunday claimed that former Chief Minister Siddaramaiah might be responsible for the arrest of Congress leader DK Shivakumar in a money laundering case.
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Is money more important than life: Gadkari on fine hike for traffic violat
Updated : 6 years, 9 months ago IST
Nagpur (Maharashtra) [India], Sept 7 (ANI): Union Minister Nitin Gadkari on Saturday justified the steep hike in fines for breaking traffic rules by stating that it was needed to improve the situation on the roads.
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Karnataka: Former CM Kumaraswamy meets Cong leader Shivakumar's mother
Updated : 6 years, 10 months ago IST
Kanakapura (Karnataka) [India], Sept 6 (ANI): Janata Dal (Secular) leader and former Chief Minister of Karnataka, HD Kumaraswamy, met Karnataka Congress leader DK Shivakumar's mother here on Friday.
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