Search For "money"
Those who looted the nation will have to ‘fear’ me: Modi
Updated : 7 years, 4 months ago IST
New Delhi, Feb 7 (ANI) Asserting that his government will continue to have zero tolerance towards black money, Prime Minister Narendra Modi said those who looted the country will have to “fear” him and those who fled will be brought back.
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Priyanka comes to take Vadra back home from ED office after his questionin
Updated : 7 years, 4 months ago IST
New Delhi [India], Feb 7 (ANI): Congress General Secretary Priyanka Gandhi on Thursday night came to take her husband Robert Vadra back home from the office of Enforcement Directorate (ED) here, where he was questioned for the second consecutive day in a money laundering case.
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PM Modi stole Rs 30,000 cr from defence forces, gave it to Anil Ambani: Ra
Updated : 7 years, 4 months ago IST
New Delhi [India], Feb 7 (ANI): Escalating his attack on Prime Minister Narendra Modi over the controversial Rafale fighter jet deal, Congress president Rahul Gandhi on Thursday claimed that the former stole Rs 30,000 crore from the defence forces and handed over the money to Reliance Gro
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Hearing in Indrani Mukerjea's plea to become approver in INX Media money l
Updated : 7 years, 4 months ago IST
New Delhi [India], Feb 7 (ANI): The Patiala House Court on Thursday adjourned till February 14, hearing on an application filed by Indrani Mukerjea seeking pardon as an accused in the INX media case.
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Vadra back at ED office for second round of questioning
Updated : 7 years, 4 months ago IST
New Delhi [India], Feb 7 (ANI): Businessman Robert Vadra is being questioned by the Enforcement Directorate for the second consecutive day on Thursday in a money laundering case.
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Ex-Maldives president Abdul Gayoom charged in graft, money-laundering case
Updated : 7 years, 4 months ago IST
Male [Maldives], Feb 7 (ANI): Former Maldivian President Abdulla Yameen Abdul Gayoom on Wednesday was charged with graft money-laundering and theft by Maldivian police.
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Money laundering case: Robert Vadra grilled by ED for 6 hours
Updated : 7 years, 4 months ago IST
New Delhi [India], Feb 6 (ANI): Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, was on Wednesday questioned by the Enforcement Directorate (ED) for around six hours in connection with a money laundering case against him.
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ED files prosecution complaint against CPI (Maoist) leader Binay Yadav in
Updated : 7 years, 4 months ago IST
New Delhi [India], Feb 06 (ANI): The Enforcement Directorate (ED) filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against CPI (Maoist) leader Binay Yadav and others in connection with a money laundering scam.
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Robert Vadra appears before ED in connection with money laundering case
Updated : 7 years, 4 months ago IST
New Delhi [India], Feb 06 (ANI): Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, on Wednesday appeared before the Enforcement Directorate (ED) in connection with a money laundering case against him.
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Robert Vadra appears before ED in connection with money laundering case
Updated : 7 years, 4 months ago IST
New Delhi [India], Feb 06 (ANI): Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, on Wednesday appeared before the Enforcement Directorate (ED) in connection with a money laundering case against him.
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Court extends interim protection to Vadra aide
Updated : 7 years, 4 months ago IST
New Delhi [India], Feb 6 (ANI): A Delhi Court extended interim protection granted to Manoj Arora, a close aide of Robert Vadra, till February 16 in an alleged money laundering case filed against him.
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ED files reply to SBI plea for speedy liquidation of Mallya’s seized prope
Updated : 7 years, 4 months ago IST
Mumbai (Maharashtra) [India], Feb 5 (ANI): The Enforcement Directorate (ED) on Tuesday filed a reply in connection with the plea of a consortium of banks led by State Bank of India (SBI) in the special court of Prevention of Money Laundering Act (PMLA), seeking immediate and speedy liquidati
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