Search For "money"
"Politics of vendetta...": Jairam Ramesh after ED chargesheet against Soni
Updated : 11 months, 2 weeks ago IST
Congress MP and party General Secretary in charge of Communications Jairam Ramesh reacted to the Enforcement Directorate's chargesheet against Congress leaders Rahul Gandhi and Sonia Gandhi in the alleged National Herald money laundering case and said that the move is nothing but the "politi
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ED files chargesheet against Rahul Gandhi, Sonia Gandhi in National Herald
Updated : 11 months, 2 weeks ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint (chargesheet) against top Congress Rahul Gandhi and Sonia Gandhi in connection with the National Herald money laundering case.
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"Means nothing if people's money not returned" Supriya Shrinate on Mehul C
Updated : 11 months, 2 weeks ago IST
Following the arrest of fugitive Indian businessman Mehul Choksi in Belgium, Congress leader Supriya Shrinate said that all this means nothing till people's money is not returned.
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"Every bit of money involved should be recovered": Gitanjali Gem's Ex-MD o
Updated : 11 months, 2 weeks ago IST
Choksi was arrested in Belgium on Saturday after local authorities confirmed his presence in the country. Sources said that preparations were being made for his extradition to India. However, Choksi has started preparing for a legal battle, with lawyers looking to secure bail.
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Ample Transfers Receives In-Principle Approval from MAS to Expand Regulate
Updated : 11 months, 2 weeks ago IST
Singapore, April 14: Ample Transfers, a Singapore-based provider of remittance and money-changing services established in 1998, has received in-principle approval from the Monetary Authority of Singapore (MAS) to expand its scope of regulated payment services under the Payment Services Act 2
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'Yudh Nashian Virudh': On Day 44, Punjab Police arrest 61 drug smugglers;
Updated : 11 months, 2 weeks ago IST
The operation was conducted simultaneously in all 28 police districts of the state on the directions of Director General of Police (DGP) Punjab Gaurav Yadav."
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"National Herald an open and shut case": AAP leader accuses Congress, BJP
Updated : 11 months, 3 weeks ago IST
"Why are the leaders of the Congress party not being arrested? It is because both these parties (BJP-Congress) are united, whenever there are elections then both of them rake up such cases. BJP has had so many agencies for the past 10 years. National Herald case is an open and shut case," Ka
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Chhattisgarh CM accuses Bhupesh Baghel of taking "protection money" in Mah
Updated : 11 months, 3 weeks ago IST
Reacting to the allegations of Congress leader Bhupesh Baghel that "BJP is conspiring against him," Chhattisgarh Chief Minister Vishnu Deo Sai called the allegations "wrong and baseless" and said that the latter is allegedly "accused of taking protection money" in the Mahadev betting app
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Punjab: BSF apprehends 2 accused smugglers with Rs 1 lakh suspected drug m
Updated : 11 months, 3 weeks ago IST
Following the operation, 02 people accused of narcotics smuggling were apprehended suspected. Suspected drug money of Rs 1,00,260 was also seized off their possession, according to a statement from BSF.
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Odisha Vigilance intercepts Malkangiri Engineer with over Rs 15 lakh suspe
Updated : 11 months, 3 weeks ago IST
Odisha Vigilance on Friday intercepted Assistant Executive Engineer (AEE) Pabitra Mohan Panigrahi of Chitrakonda Block in Malkangiri district and seized cash exceeding Rs15 lakh, suspected to be ill-gotten.
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Vinesh Phogat to build world-class sports academy for young athletes
Updated : 11 months, 3 weeks ago IST
Former Indian wrestler Vinesh Phogat has announced that she would build a world-class sports academy for young athletes with the Rs 4 crore prize money that she received from the Haryana government.
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Delhi HC directs trial court to defers argument of charge in PMLA cases ag
Updated : 11 months, 3 weeks ago IST
The Delhi High Court has underscored the need for careful examination of whether proceedings under the Prevention of Money Laundering Act (PMLA) can progress to the framing of charges before charges in the predicate offense are formally established.
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