Search For "money"
Money laundering case: ED files charge sheet against Umer Madani in Delhi
Updated : 7 years, 3 months ago IST
New Delhi [India], April 1 (ANI): The Enforcement Directorate (ED) on Monday filed a prosecution complaint against Mohd Umer Madani, allegedly an active member of banned terrorist outfit Lashkar-e-Taiba in a money laundering case.
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Money laundering case: Truth and justice have prevailed, says Vadra
Updated : 7 years, 3 months ago IST
New Delhi (India), April 1 (ANI): "Truth and justice have prevailed," said businessman Robert Vadra after being granted anticipatory bail in a money laundering case against him.
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AIADMK accuses DMK of distributing money among people
Updated : 7 years, 3 months ago IST
Chennai (Tamil Nadu) [India], Apr 1 (ANI): All India Anna Dravida Munnetra Kazhagam (AIADMK) leader and Minister for Fisheries D Jayakumar on Monday alleged that the Dravida Munnetra Kazhagam (DMK) was distributing money among the public to get their votes in the Lok Sabha elections.
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Robert Vadra, Manoj Arora get anticipatory bail
Updated : 7 years, 3 months ago IST
New Delhi (India) Apr 1 (ANI): A Special CBI court here on Monday granted anticipatory bail to Robert Vadra and his close aide Manoj Arora in the money laundering case against them.
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Father Anthony claims misappropriation of money seized from his Jalandhar
Updated : 7 years, 3 months ago IST
Jalandhar (Punjab) [India], Apr 1 (ANI): Father Anthony, an alleged close aide of Kerala nun rape case accused Franco Mulakkal, has claimed that around Rs six crore from the total amount seized from his residence in Partappura near Jalandhar on March 29 is missing.
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BJP doesn't have money for poor, says Rahul Gandhi
Updated : 7 years, 3 months ago IST
Bengaluru (Karnataka) [India], Mar 31 (ANI): Congress president Rahul Gandhi on Sunday said the BJP does not have money for the poor people. He was addressing a Congress-JDS joint election rally here.
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Everyone knows BSP supremo Mayawati 'sells tickets': Shivpal Singh Yadav
Updated : 7 years, 3 months ago IST
Firozabad (Uttar Pradesh) [India], Mar 31 (ANI): Pragatisheel Samajwadi Party (Lohia) (PSPL) President Shivpal Singh Yadav has claimed that everybody was aware that Bahujan Samaj Party (BSP) supremo Mayawati gives candidates tickets in exchange for money during elections.
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UPA use the Government money, round trip it through Contractors and benefi
Updated : 7 years, 3 months ago IST
New Delhi (India), Mar 30 (ANI): Union Finance Minister Arun Jaitley on Saturday said the UPA works on two fronts--the first is to use the government money, and the second is to pay a lip sympathy for federalism and destroy it whenever the opportunity arises.
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ED files charge sheet against lobbyist Deepak Talwar, names his son Aditya
Updated : 7 years, 3 months ago IST
New Delhi (India), Mar 30 (ANI): The Enforcement Directorate on Saturday filed a charge sheet before a Special CBI court here against corporate lobbyist Deepak Talwar in connection with a money laundering case and also named his son Aditya Talwar as an accused.
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AgustaWestland case: Sushen Mohan Gupta's ED custody extended by four days
Updated : 7 years, 3 months ago IST
New Delhi (India), Mar 30 (ANI): A Special CBI court on Saturday extended by four days the Enforcement Directorate (ED) custody of alleged middleman Sushen Gupta in the Rs 3,600-crore AgustaWestland money-laundering case.
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Punjab: Rs 9.66 crore hawala money seized in Khanna city
Updated : 7 years, 3 months ago IST
Khanna city (Punjab) [India], March 30 (ANI): In one of the biggest cash seizures in the state since the Model Code of Conduct came into force, the Khanna city police seized Rs 9.66 crore of alleged unaccounted hawala cash from three vehicles during regular security check on Friday.
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INX Media case: PMLA authorities confirm ED order of attachment of propert
Updated : 7 years, 3 months ago IST
New Delhi [India], Mar 30 (ANI): The adjudicating authority under PMLA on Friday confirmed an Enforcement Directorate (ED) order of attachment of properties in INX Media money laundering case.
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