Search For "money"
Delhi HC rejects Jacqueline Fernandez's plea against ED's chargesheet
Updated : 8 months, 4 weeks ago IST
Jacqueline had challenged the charge sheet filed against her in the Rs 200 crores money laundering case. In this case, Sukesh Chandrasekhar is also an accused.
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Telangana: Son kills father over betting money
Updated : 8 months, 4 weeks ago IST
The incident occurred when the accused, identified as Ravinder Nayak, lost his father's money after investing it in online betting games. When questioned repeatedly by his father, the son killed him.
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National Herald case: Court questions ED on AJL shareholding, Congress' ro
Updated : 9 months ago IST
While hearing the Enforcement Directorate's (ED) arguments on a money laundering complaint in the National Herald case, the Rouse Avenue Court raised certain queries to the ED about the shareholding of Associated Journals Limited (AJL) and whether the Congress party was a victim, as it had g
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"Congress may be made accused, if evidence is found," says ED on National
Updated : 9 months ago IST
The Rouse Avenue Court on Wednesday heard the arguments of the Enforcement Directorate (ED) on the point of the complaint filed against Congress leaders Sonia Gandhi, Rahul Gandhi and others under the Prevention of Money Laundering Act.
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Stone Wood Hotels & Resorts Unveils Enticing Monsoon Packages Across I
Updated : 9 months ago IST
Goa [India], July 2: Stone Wood Hotels & Resorts has launched its captivating "Monsoon Mood" packages across multiple stunning destinations, promising guests an unforgettable experience during India's most enchanting rainy season. The boutique hospitality chain, known for delivering exce
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Kejriwal built 'Sheesh Mahal' for his pleasure with public money: Delhi CM
Updated : 9 months ago IST
Delhi Lieutenant Governor VK Saxena, Chief Minister Rekha Gupta, Union Tourism Minister Gajendra Singh Shekhawat, and BJP MP Praveen Khandelwal participated in an event marking the unveiling of restored heritage structures, including the iconic Sheesh Mahal, at DDA Shalimar Bagh on Wednesday
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"Another example of cronyism": CPI(M) demands scrapping of ELI scheme
Updated : 9 months ago IST
The Polit Bureau of the Communist Party of India (Marxist) on Wednesday opposed the approval granted by the Union Cabinet to the Employment Linked Incentive (ELI) Scheme, which is intended to transfer money to big corporate houses and demands the government to immediately scrap the ELI sc
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ED seizes incriminating docs in raids across 13 places in Delhi-NCR, Punja
Updated : 9 months ago IST
The raids were conducted on June 27 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Punjab minister alleges 'drugs reached every house' during SAD-BJP tenure
Updated : 9 months ago IST
Majithia was sent to seven days of police custody by a Mohali court on Thursday in connection with a money laundering case linked to drugs.
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Mumbai court allows restoration of attached property worth Rs 952 Crore of
Updated : 9 months ago IST
In a significant development in the IL&FS case, assets worth Rs 952 crore, which were attached by the Enforcement Directorate (ED), have been restored to the rightful claimant by the Special Court (PMLA), Mumbai, vide order dated June 25, 2025, following a no-objection certificate (NO
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ED attaches assets worth Rs 557 crore of Mahira Group in money laundering
Updated : 9 months ago IST
According to an official release, the ED under the Prevention of Money Laundering Act (PMLA) of 2002 attached assets, including seven immovable properties, comprising around 35 acres of residential and commercial land, located in Gurugram's Sector 68, 63A, 103, 104, 92, 88B, and 95. Addition
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Seat blocking scam: ED conducts search operation in locations related to e
Updated : 9 months ago IST
Directorate of Enforcement (ED), Bengaluru Zonal Office has conducted search operations at 17 locations related to seat blocking scam in private engineering colleges in Bangalore on June 25 and June 26 under the provisions of Prevention of Money-Laundering Act (PMLA), 2002, said the agency o
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