Search For "money"
Chhagan Bhujbal files fresh plea in special PMLA court
Updated : 8 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 27 (ANI): Ex-deputy chief minister of Maharashtra and Nationalist Congress Party (NCP) leader Chhagan Bhujbal on Thursday filed a fresh bail plea in special Prevention of Money Laundering Act (PMLA) court here.
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ED files PMLA case against Lalu Yadav, family over railway hotel tender ca
Updated : 8 years, 7 months ago IST
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) on Thursday filed a Prevention of Money Laundering Act (PMLA) case against Rashtriya Janata Dal (RJD) supremo Lalu Yadav and his family over the railway hotel tender case.
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Pakistani terrorist convicted in connection with 2006 PMLA case
Updated : 8 years, 7 months ago IST
New Delhi [India], July 25 (ANI): A Pakistani terrorist was convicted by the Enforcement Directorate (ED) under a 2006 Prevention of Money Laundering Act (PMLA) case by the Principal City Civil and Sessions Judge Shri Basawaraj S. Sappannanavar on Tuesday.
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Separatist leaders sent to 10 day-NIA custody
Updated : 8 years, 7 months ago IST
New Delhi [India], July 25 (ANI): A Delhi court on Tuesday sent all seven separatist leaders - Altaf Shah, Ayaz Akbar, Peer Saifullah, Mehraj Kalwal, Shahid-ul-Islam, Naeem Khan and Bitta Karate - to a 10 day-National Investigation Agency (NIA) custody over money laundering charges to fund t
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Geelani and Mirwaiz should also be investigated: BJP
Updated : 8 years, 7 months ago IST
New Delhi [India], July 25 (ANI): The Bharatiya Janata Party (BJP) on Tuesday said that separatist leaders Syed Ali Shah Geelani and Mirwaiz Umar Farooq should also be investigated for alleged money laundering activities to create unrest in the Kashmir Valley.
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Separatists must be shown their real place: Hansraj Ahir
Updated : 8 years, 7 months ago IST
New Delhi [India], July 25 (ANI): Lauding the crackdown by the National Investigation Agency (NIA) on Separatists that led to the arrest of seven leaders on money laundering charges to fund terror in the Kashmir Valley, Minister of State for Home Affairs Hansraj Ahir on Tuesday said the gove
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Separatists now stand exposed before Kashmiri youth: BJP lauds NIA crackdo
Updated : 8 years, 7 months ago IST
New Delhi [India], July 25 (ANI): Lauding the National Investigation Agency`s (NIA) crackdown on Separatists that led to arrest of their seven leaders on money laundering charges to fund terror in the Kashmir Valley, the Bharatiya Janata Party (BJP)
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Politics intensifies as arrested Kashmiri separatists brought to Delhi
Updated : 8 years, 7 months ago IST
New Delhi [India] July 24 (ANI): The politics intensified over the arrest of seven Kashmiri separatists by the National Investigation Agency (NIA) on the charges of on money laundering charges to fund terror in the Kashmir Valley.
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NIA arrest of Hurriyat leaders should lead to nabbing of bigger fish: Expe
Updated : 8 years, 7 months ago IST
New Delhi [India], July 24 (ANI): Monday's move by the National Investigation Agency (NIA) to arrest seven Hurriyat leaders on money laundering charges aimed at fomenting terror across the Kashmir Valley is just the tip of the iceberg, said experts.
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NIA team arrives with Hurriyat accused at CBI HQ, BJP, Congress lock horns
Updated : 8 years, 7 months ago IST
New Delhi [India]/Jammu (Jammu and Kashmir) [India], July 24 (ANI): The National Investigation Agency (NIA) team deputed to bring the seven Hurriyat leaders arrested on money laundering charges to fund terror in the Kashmir Valley, arrived at the headquarters of the Central Bureau of Investi
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Arrest of Hurriyat leaders exposes their reality: J-K Deputy CM
Updated : 8 years, 7 months ago IST
Jammu (Jammu and Kashmir) [India], July 24 (ANI): Jammu and Kashmir Deputy Chief Minister Nirmal Singh on Monday praised the National Investigation Agency (NIA) for arresting seven Hurriyat leaders on money laundering charges for fuelling terror-rela
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Six Hurriyat leaders arrested on money laundering charges brought to Delhi
Updated : 8 years, 7 months ago IST
New Delhi [India], July 24 (ANI): The National Investigation Agency (NIA) moved six of the seven Hurriyat leaders arrested on money laundering charges from Srinagar to Delhi late on Monday.
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