Search For "money"
Arms dealer Sanjay Bhandari rejects 'fugitive' status, cites UK ruling
Updated : 11 months, 2 weeks ago IST
Sanjay Bhandari, an arms dealer, has challenged the Enforcement Directorate's (ED) request to label him a 'fugitive' in a black money case. He argued before a Delhi court that his residence in the UK is lawful, as the London High Court had rejected his extradition to India.
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"Silence of Revanth Reddy on chargesheet filed against his top leaders is
Updated : 11 months, 2 weeks ago IST
Bharat Rashtra Samithi (BRS) working President KT Rama Rao on Saturday expressed surprise over Telangana Chief Minister Revanth Reddy's silence regarding the prosecution complaint (chargesheet) against top Congress leaders Rahul Gandhi and Sonia Gandhi in connection with the money laundering
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Punjab Police busts extortion racket, arrests 24 year old accused
Updated : 11 months, 2 weeks ago IST
Punjab Police's Anti-Gangster Task Force (AGTF) has arrested a 24-year-old man for attempting to extort money from a local automobile showroom owner by impersonating the brother of foreign-based gangster Goldy Brar, said Director General of Police (DGP) Punjab Gaurav Yadav here on Saturday.
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Punjab police bust drug hawala racket, recover Rs 46.91 lakh; 5 accused in
Updated : 11 months, 2 weeks ago IST
The Punjab police recovered 46 lakhs 91 thousand drug money along with with two accused and one police constable who was posted in Ludhiana. The Punjab police has launched a massive campaign against drugs and since it has started a total of 69 kg heroin has been seized.
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"Congress under impression that country is family property": BJP's Muralee
Updated : 11 months, 2 weeks ago IST
On April 15, the Enforcement Directorate (ED) filed a prosecution complaint (chargesheet) against top Congress members Rahul Gandhi and Sonia Gandhi in connection with the money laundering case involving the National Herald.
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"Open and shut case involving corruption": Union Minister Hardeep Puri sla
Updated : 11 months, 2 weeks ago IST
Union Minister for Petroleum and Natural Gas Hardeep Singh Puri on Friday hit out at Congress over the National Herald case stating that it "is an open and shut case involving corruption and money laundering".
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ED attaches Rs 121.80 crore assets in money laundering case of Neomax Prop
Updated : 11 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties in various places across Tamil Nadu valued at Rs 121.80 crore in the case of Neomax Properties Private Ltd and its group companies.
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FIU-IND, RBI sign MoU for enhanced coordination and information exchange
Updated : 11 months, 2 weeks ago IST
The Financial Intelligence Unit- India (FIU-IND) and the Reserve Bank of India (RBI) signed a Memorandum of Understanding (MoU) here in the national capital on Thursday, as part of continued coordinated efforts in effective implementation of requirements of the Prevention of Money Laundering
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"Open-and-shut case of fraud, corruption...": Hardeep Singh Puri on ED cha
Updated : 11 months, 2 weeks ago IST
Union Minister and senior BJP leader Hardeep Singh Puri said that the National Herald case is an open and shut case of fraud, corruption and money laundering.
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"National Herald, Young Indian became ATM for Congress": BJP leader Anurag
Updated : 11 months, 2 weeks ago IST
Bharatiya Janata Party leader Anurag Thakur on Thursday attacked Congress leaders Sonia Gandhi and Rahul Gandhi after the Enforcement Directorate (ED) filed a prosecution complaint (chargesheet) in connection with the National Herald money laundering case, stating that the National Herald
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"Sonia, Rahul Gandhi are modern dacoits": BJP leader Sambit Patra after ED
Updated : 11 months, 2 weeks ago IST
Bharatiya Janata Party leader Sambit Patra on Thursday termed the National Herald money laundering case a "robbery case," saying that Congress leaders Sonia Gandhi and Rahul Gandhi are "modern dacoits."
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"BJP misusing central agencies to target opposition": Congress' KC Venugop
Updated : 11 months, 2 weeks ago IST
Congress General Secretary KC Venugopal termed the Enforcement Directorate's (ED) chargesheet against Rahul Gandhi and Sonia Gandhi in the National Herald money laundering case a "political vendetta."
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