Search For "money"
AgustaWestland PMLA Case: Delhi HC reserves order on Christian Michel Jame
Updated : 1 year, 2 months ago IST
The Delhi High Court on Friday reserved its decision on the bail petition of Christian James Michel, the alleged middleman in the money laundering case linked to the AgustaWestland VVIP Chopper scandal. Recently, the Supreme Court granted him bail in a related CBI case.
Read More
"Government asking temple for money to fund govt scheme": Alleges Himachal
Updated : 1 year, 2 months ago IST
Himachal Pradesh Assembly Leader of Opposition (LoP) Jairam Thakur on Thursday accused the Himachal government of asking money from state government-run temples to finance the Sukh Ashray scheme.
Read More
Karnataka: BJP workers protest over misuse of SCSP-TSP money for guarantee
Updated : 1 year, 2 months ago IST
The BJP workers organised a protest in front of the district administration building in Gadag over the allegation of misuse of SCSP-TSP money for guarantee schemes. The protest was led by former minister C.C. Patil.
Read More
Karnataka: Congress sowed seeds of divisive politics, now facing consequen
Updated : 1 year, 2 months ago IST
He said at a press conference, "Congress leaders Rahul Gandhi and Priyanka Gandhi assured that the guarantee scheme money would be transferred without fail. However, their words have not turned into action. People are not receiving the money in their bank accounts as promised. Let them an
Read More
ED seizes cryptocurrency amounting to Rs 17.20 crore across multiple walle
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) seized cryptocurrency amounting to Rs 17.20 crore across multiple wallets during searches conducted at six locations in Haryana on Thursday, the agency said.
Read More
More Savings, Better Coverage: How Budget 2025-26 Puts More Money in Your
Updated : 1 year, 2 months ago IST
Gurgaon (Haryana) [India], February 27: The Union Budget 2025-26 has made bold moves in reshaping India's insurance sector and income tax regime, ensuring broader financial inclusion, economic growth, and relief for individuals and businesses alike. With an ambitious push towards 'Insurance
Read More
"No legal challenges, there is solution to every problem...,": Union Minis
Updated : 1 year, 2 months ago IST
"Today, I raise my voice in favour of 'one nation one election' at a program in Bhopal. The continuous elections being held in the country have become obstacles in the progress and development of the nation. Due to frequent elections, growth is inhibited. The strength and energy of the bu
Read More
ED raids in Punjab: Rs 19 lakh seized in immigration fraud
Updated : 1 year, 2 months ago IST
The Directorate of Enforcement (ED), Jalandhar Zonal Office, conducted search operations on Monday at five business and residential premises in Ludhiana and Chandigarh, targeting M/s Red Leaf Immigration Private Limited, M/s Overseas Partner Education Consultants, M/s Infowiz Software Sol
Read More
ED attaches 30 assets worth Rs 7.98-cr in illegal export of psychotropic s
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) has attached 22 immovable and eight movable properties worth Rs. 7.98 crore in a money laundering case related to the illegal export of psychotropic substances, the agency said on Wednesday.
Read More
ED arrests Gujarat-based journalist Mahesh Langa in money laundering case
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) has arrested Gujarat-based journalist Mahesh Langa in a money laundering case.
Read More
ED arrests Arif Nisar, founder of Vuenow Marketing Service Ltd, in money l
Updated : 1 year, 2 months ago IST
As per the ED, Nisar, who holds a 75 per cent stake in Zebyte Infotech Pvt Ltd (ZIPL) and is a mentor and founder of the VMSL group, was arrested on Monday, February 24, following a search operation at his premises under the Prevention of Money Laundering Act (PMLA), 2002.
Read More
'Arvind Kejriwal's 'AAP-da' party is rattled': BJP's Pradeep Bhandari on C
Updated : 1 year, 2 months ago IST
Speaking to ANI, BJP National Spokesperson Pradeep Bhandari said, "The CAG report will expose the blatant corruption of Arvind Kejriwal led AAP-da party. It is in the interests of justice that the money of the taxpayers of Delhi, which was looted by Arvind Kejriwal for his personal corruptio
Read More