Search For "money"
Rourkela: RPF arrests 3 with Rs 2.23 crore cash
Updated : 7 years, 3 months ago IST
Rourkela (Odisha) [India], Mar 22 (ANI): Three people were arrested by the Railway Protection Force (RPF) here on Friday allegedly for stealing money from a Kolkata based businessman.
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Zakir Naik's trusted aide held by ED for money laundering
Updated : 7 years, 3 months ago IST
New Delhi [India], Mar 22 (ANI): Enforcement Directorate on Friday arrested Zakir Naik's trusted aide Abdul Kadir Najmudin Sathak for allegedly "actively assisting" him in money laundering.
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PNB Scam: Mehul Choksi moves application in PMLA Court, citing heart and o
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Mar 22 (ANI): Fugitive businessman Mehul Choksi on Friday moved a new application in the Prevention of Money Laundering Act (PMLA) court here, stating his long history of heart ailments and a blood clot in brain.
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AgustaWestland case: CBI court issues notice to FRRO for non compliance of
Updated : 7 years, 3 months ago IST
New Delhi (India), Mar 21 (ANI): A special CBI court has issued notice to the Foreigners Regional Registration Office (FRRO) for non-compliance of the order cancelling the Look Out Circular (LoC) against Shivani Saxena, an accused in the Rs 3,600-crore AgustaWestland money-laundering case.
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Robert Vadra moves Delhi HC seeking quashing of money laundering case by E
Updated : 7 years, 3 months ago IST
New Delhi [India], Mar 20 (ANI): Businessman Robert Vadra on Wednesday moved Delhi High Court seeking quashing of an FIR registered by the Enforcement Directorate (ED) in a money laundering case for which he has been investigated by the probe agency.
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Paintings, cars of Nirav Modi to be auctioned
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Mar 20 (ANI): A special court under the Prevention of Money Laundering Act (PMLA) has granted permission to the Income Tax De
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Delhi: Court allows ED to send extradition request to Albania against 2 in
Updated : 7 years, 3 months ago IST
New Delhi [India], Mar 19 (ANI): Patiala House Court on Tuesday allowed the Enforcement Directorate (ED) to send an extradition request to Republic of Albania against the two directors of Gujarat based Pharma firm.
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Custodial interrogation of Robert Vadra needed as he is not cooperating: E
Updated : 7 years, 3 months ago IST
New Delhi (India) Mar 19 (ANI): The Enforcement Directorate on Tuesday sought the custodial interrogation of UPA chairperson Sonia Gandhi's son-in-law Robert Vadra, alleging before a special CBI court here that he is "not cooperating" in the probe into a money laundering case.
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Pentagon provides list of military projects that could be hit to pay for w
Updated : 7 years, 3 months ago IST
Washington [US], Mar 19 (ANI): The Pentagon on Monday (local time) announced a list of military projects that would be "derailed" if US President Donald Trump will take money from national security budget for the proposed wall along the US-Mexico border.
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I-T Dept gears up to curb use of black money during LS polls
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Mar 18 (ANI): In an attempt to curb the menace of black money during the ensuing Lok Sabha elections, the Director General of Income Tax (Investigation) has announced a slew of measures and has also called upon the people to report financial irregularities if
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If voted to power, Rahul assures direct transfer of minimum wages
Updated : 7 years, 3 months ago IST
Gulbarga (Karnataka) [India], Mar 18 (ANI): Reiterating his promise of minimum basic income, Congress president Rahul Gandhi announced on Monday that if voted to power his party will deposit money directly into the bank accounts of poor.
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Arguments in disproportionate case against Virbhadra, others on April 9,10
Updated : 7 years, 3 months ago IST
New Delhi [India], Mar 18 (ANI): A Delhi court on Monday fixed April 9 and 10 for arguments in connection with money laundering charges against former Himachal Pradesh Chief Minister Virbhadra Singh and others in an alleged disproportionate assets case.
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