Search For "money"
BJP seeks Sonia Gandhi's explanation over Digvijaya's charge
Updated : 6 years, 10 months ago IST
New Delhi [India], Sept 2 (ANI): The Bharatiya Janata Party (BJP) on Monday demanded an explanationa from interim Congress President Sonia Gandhi on party leader Digvijaya Singh's allegation that the BJP and Bajrang Dal were taking money from Pakistan's intelligence agency - Inter-Services I
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DK Shivakumar appears before ED for third time
Updated : 6 years, 10 months ago IST
New Delhi [India], Sept 2 (ANI): Congress leader DK Shivakumar on Monday appeared before the Enforcement Directorate (ED) for the third time in connection with a money laundering case.
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Digvijaya Singh speaks the language of ISI: RVS Mani
Updated : 6 years, 10 months ago IST
New Delhi [India], Sept 2 (ANI): Former under-secretary in the Home Ministry, RVS Mani, slammed Congress leader Digvijaya Singh for alleging that the Bharatiya Janata Party (BJP) and Bajrang Dal were taking money from Pakistan's intelligence agency - the Inter-Services Intelligence (ISI).
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Digvijay cries foul , issues clarification on his comments against BJP
Updated : 6 years, 10 months ago IST
Bhopal (Madhya Pradesh) [India], Sept 1 (ANI): Congress leader Digvijay Singh on Sunday cried foul alleging that his statement on "BJP members accepting money from Pakistan intelligence agency ISI" has been misconstrued by the media.
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BJP, Bajrang Dal taking money from Pakistan's ISI: Congress leader Digvija
Updated : 6 years, 10 months ago IST
Bhind (Madhya Pradesh) [India], Sept 1 (ANI): Senior Congress leader Digvijaya Singh has alleged that the Bharatiya Janata Party (BJP) and Bajrang Dal are taking money from Pakistan's intelligence agency- the Inter-Services Intelligence (ISI).
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Former Sudanese President admits receiving USD 25 million from Saudi Crown
Updated : 6 years, 10 months ago IST
Khartoum [Sudan], Sep 1 (ANI): Former Sudanese President Omar al-Bashir on Saturday admitted in the court of having received USD 25 million from Saudi Crown Prince Mohammed bin Salman, albeit denied of having used the money for his own benefit.
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Cong terms ED probing Shivakumar in money laundering case as 'highhanded t
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 31 (ANI): Hours after the Enforcement Directorate (ED) grilled Congress troubleshooter DK Shivakumar in a money laundering case, party media-in charge Randeep Singh Surjewala on Saturday hit out at the Centre and called the investigation a "highhanded tactics and illeg
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Delhi Police arrests ex-army man for committing multiple ATM frauds
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 31 (ANI): Delhi Police has arrested an ex-Army man for allegedly swapping ATM cards of several victims and withdrawing money from their bank accounts.
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Shimla: ED attaches properties worth over Rs 1 cr in bank loan fraud case
Updated : 6 years, 10 months ago IST
Shimla (Himachal Pradesh) [India], Aug 31 (ANI): The Directorate of Enforcement (ED) on Saturday provisionally attached properties worth Rs 108.93 lakh under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case against Zoya Resorts and Hotel here.
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Court to take cognizance of ED's supplementary charge sheet in case involv
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 31 (ANI): A Delhi court has decided to take cognizance of a supplementary charge sheet filed by the Enforcement Directorate (ED) on September 21 in a money laundering case involving RJD leader and Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailendra Kuma
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DK Shivakumar appears before ED in money laundering case
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 31 (ANI): After being grilled for over five hours by the Enforcement Directorate (ED) yesterday, Congress leader DK Shivakumar again appeared before the agency, which is probing his alleged involvement in a money laundering case, on Saturday.
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Move over peep-toes, the 'big-toe' is here to raise the fashion bar
Updated : 6 years, 10 months ago IST
Washington D.C. [USA], Aug 31 (ANI): We come across plenty of bizarre fashion trends and footwear are no alien to this. We have seen a number of uncanny shoes including fish flops, octopus shoes, and crocs, but giving them a good run for their money are the 'big toe' heels, the latest trend
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