Search For "money"
Delhi HC issues notice to Gautam Khaitan on ED plea challenging his bail
Updated : 7 years, 1 month ago IST
New Delhi [India], May 15 (ANI): The Delhi High Court on Wednesday issued notice to lawyer-cum-businessman Gautam Khaitan on a plea by the Enforcement Directorate (ED) seeking cancellation of his bail in a money laundering case.
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ED gets 7-day custody of Heera group director Nowhera Shaikh
Updated : 7 years, 1 month ago IST
Hyderabad (Telangana) [India], May 15 (ANI): Enforcement Directorate (ED) has taken Heera Group Director Nowhera Shaikh, Molly Thomas and Biju Thomas in its custody for seven days under Prevention of Money Laundering Act, 2002 (PMLA) in a fraudulent money circulation scheme of her Hyderab
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ED attaches properties worth Rs 483 crore in bank fraud case
Updated : 7 years, 1 month ago IST
New Delhi [India], May 14 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties consisting of commercially diverted land of 2,70,374 sq ft along with shopping mall in Nagpur worth Rs 483 crore of KSL & Industries Ltd, Mumbai under Prevention of Money Launder
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Police raid BJP worker's house after TMC accuses him of distributing money
Updated : 7 years, 1 month ago IST
North 24 Parganas (West Bengal) [India], May 14 (ANI): West Bengal Police on Monday raided home of a Bharatiya Janata Party (BJP) worker on complaint of Trinamool Congress (TMC) candidate Kakoli Ghosh Dastidar in Basarat, North 24 Parganas district.
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ED seeks cancellation of bail to Deepak Talwar's 'close aide'
Updated : 7 years, 1 month ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) on Monday approached Delhi's Rouse Avenue court seeking cancellation of bail granted to Yasmin Kapoor, allegedly a close aide of corporate lobbyist Deepak Talwar, in a money laundering case.
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ED attaches property worth over Rs 2 crore in Axis Bank demonetisation cas
Updated : 7 years, 1 month ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) on Monday said to have issued a 'provisional attachment order' under the Prevention of Money Laundering Act, 2002 (PMLA) attaching movable and immovable properties worth Rs 2,95,92,351 Puneet Jain, Hemraj Singh, Vinod Deshm
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2 held in Asansol railway station with Rs.1cr cash, accused claims money s
Updated : 7 years, 1 month ago IST
Asansol (West Bengal) [India], May 13 (ANI): Police arrested two persons at Asansol railway station and seized Rs 1 crore from their possession, which, one of the arrested persons claimed, was sent by the BJP.
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AAP gives ticket to people in exchange for money: Congress
Updated : 7 years, 1 month ago IST
New Delhi [India], May 11 (ANI): In a direct attack to Aam Aadmi Party, Congress spokesperson Pawan Khera on Saturday said the party gives tickets to people in exchange for money.
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WB: Senior BJP leaders bringing boxes full of money to woo voters, says Ma
Updated : 7 years, 1 month ago IST
North 24 Parganas (West Bengal) [India], May 11 (ANI): West Bengal Chief Minister Mamata Banerjee on Friday alleged that BJP leaders with Z and Y-plus security cover were involved in mobilising money to influence voters in the Lok Sabha elections.
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WB poll body sends ECI report on cash seized from BJP candidate Bharati Gh
Updated : 7 years, 1 month ago IST
Kolkata (West Bengal) [India], May 10 (ANI): West Bengal Chief Electoral Office on Friday sent a report to the Election Commission of India (ECI) regarding money seized from BJP Lok Sabha candidate from Ghatal seat, Bharati Ghosh's car earlier in the day.
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My earnings reflected in tax returns, Why is ED 'lying'? Zakir Naik on mon
Updated : 7 years, 1 month ago IST
New Delhi (India), May 10 (ANI): Controversial Islamic preacher Zakir Naik on Friday dismissed allegations that he was indulging in money laundering and asked why the Enforcement Directorate (ED) was "lying" that he had no sources of income when he was involved in various businesses.
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SC agrees to hear petition on financial irregularities of over 31 lakh NGO
Updated : 7 years, 1 month ago IST
New Delhi [India], May 10 (ANI): The Supreme Court on Friday agreed to hear a petition contending that over 31 lakh Non-Governmental Organizations (NGO) used public money but failed to explain their spending, on August 21.
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