Search For "money"
Mallya declared fugitive economic offender; hearing on confiscating proper
Updated : 7 years, 5 months ago IST
Mumbai (Maharashtra) [India), Jan 5 (ANI): Liquor baron Vijay Mallya was on Saturday declared a fugitive economic offender by a special court here under the Prevention of Money Laundering Act (PMLA), becoming the first person to be declared so under the new law.
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ED seeks open-ended NBW against Vadra's close aide
Updated : 7 years, 5 months ago IST
New Delhi [India], Jan 5 (ANI): The Enforcement Directorate (ED) has moved Delhi's Patiala House Court seeking issuance of open-ended non-bailable warrant (NBW) against Manoj Arora, allegedly a close aide of Robert Vadra, in a money-laundering case.
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Liquor baron Mallya declared fugitive
Updated : 7 years, 5 months ago IST
Mumbai (Maharashtra) [India), Jan 5 (ANI): Liquor baron Vijay Mallya was on Saturday declared a fugitive economic offender by a special court here under the Prevention of Money Laundering Act (PMLA), becoming the first person to be declared so under the new law.
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Nirav Modi terms PNB scam 'civil transaction'
Updated : 7 years, 5 months ago IST
New Delhi [India], Jan 5 (ANI): Nirav Modi, a prime accused in the multi-crore PNB fraud case on Saturday said that he has done nothing wrong and that the scam was a "civil transaction" which is now being blown out of proportion.
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RTE bogus scheme, private institutions minting money through it: Kumaraswa
Updated : 7 years, 5 months ago IST
Dharwad (Karnataka) [India] Jan 4 (ANI): Karnataka Chief Minister HD Kumaraswamy on Friday said that Centre's Right to Education (RTE) programme is a bogus scheme, adding that private institutions are minting money in big scale through it.
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Economic offenders who fled will be brought back: PM Modi
Updated : 7 years, 6 months ago IST
New Delhi, Jan 1 (ANI) Economic offenders who fled the country will be brought back "today or tomorrow" and those who have stolen India's money will have to compensate for each and every penny, Prime Minister Narendra Modi asserted on Tuesday.
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ED files complaint against Nakoda Ltd Director in bank fraud case
Updated : 7 years, 6 months ago IST
Mumbai [India], Dec29 (ANI): Enforcement Directorate (ED) has filed prosecution complaint here against Chairman of Nakoda Limited Babulal Gumanmal Jain, Joint Managing Director Devender Jain, along with 13 others from the company for money laundering in a bank fraud case.
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ED attaches properties worth Rs 42 cr in Manesar land case
Updated : 7 years, 6 months ago IST
New Delhi (India), Dec 28, (ANI): Enforcement Directorate (ED) on Friday attached immovable properties worth Rs. 42.19 crores of ABW Infrastructure Ltd and its group companies in an alleged illegal land acquisition case in Haryana under the charges of Prevention of Money Laundering Act.
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ED files complaint against DPIL Ltd for Rs 2,600 crore bank fraud
Updated : 7 years, 6 months ago IST
Ahmedabad (Gujarat), [India], Dec 28 (ANI): Enforcement Directorate (ED) on Thursday said that it has filed prosecution complaint against an Ahmedabad-based electric cables firm, Diamond Power Infrastructure Ltd. (DPIL), in an alleged money laundering and bank fraud case worth over Rs 2,600
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Court adjourns order on ED's application to declare Mallya fugitive econom
Updated : 7 years, 6 months ago IST
New Delhi [India], Dec 26 (ANI): Mumbai special Prevention of Money Laundering Act (PMLA) court has adjourned the order on the Enforcement Directorate's (ED) application seeking to declare liquor baron Vijay Mallya a fugitive offender.
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Puzzled by those defending plunderers: Pak PM
Updated : 7 years, 6 months ago IST
Islamabad [Pakistan], Dec 25 (ANI): Pakistan Prime Minister Imran Khan on Tuesday took a jibe at the Pakistan People's Party (PPP) and the Pakistan Muslim League-Nawaz (PML-N), saying that the Joint Investigation Teams' (JIT) reports on Panama Papers and fake accounts cases were "case studie
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Focus on building infrastructure, not in hosting global events: Rathore
Updated : 7 years, 6 months ago IST
New Delhi [India], Dec 25 (ANI): Minister of State for Youth Affairs and Sports Rajyavardhan Singh Rathore is of the view that instead of spending a large amount in hosting major sporting tournaments, it is better to use that money in developing sports facilities and infrastructure.
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