Money

SC reserves verdict on journalist Rana Ayyub's plea in money laundering case

In her writ petition, Ayyub has sought quashing of the proceedings initiated by the ED in Ghaziabad citing lack of jurisdiction as the alleged offence of money laundering occurred in Mumbai.

published on : 31st January 2023

Jacqueline gets court nod for travelling to Dubai 

Fernandez has to submit her itinerary, place of stay and contact number, besides informing the ED on her return and not tampering with evidence or investigation in any manner, the court said.

published on : 28th January 2023

ED's power confined to probe money laundering offence, can't assume offence committed: Delhi HC 

The high court's verdict came while allowing two separate petitions filed by Prakash Industries Limited and Prakash Thermal Power Limited challenging PAO issued by the ED on November 29, 2018.

published on : 26th January 2023

ED case against Rana Ayyub: SC asks Ghaziabad court to adjourn proceedings till Jan 31

Ayyub's advocate raised the jurisdictional issue and said the complaint in the matter cannot be filed in a court in Uttar Pradesh as no part of the alleged offence has taken place in this state.

published on : 25th January 2023

ED can't investigate offences other than money laundering: Delhi HC

The court added that the predicate offence has to be necessarily investigated and tried by the authorities empowered by law in that regard.

published on : 25th January 2023

SC to hear journalist Rana Ayyub's plea in money laundering case on Jan 25

On October 12 last year, the ED had filed a charge sheet against Ayyub, accusing her of cheating the public and using Rs 2.69 crore she got in charity for creating personal assets.

published on : 23rd January 2023

Maha: Villagers donate land, raise money through crowdfunding, upgrade and expand govt-run school

The residents of Pokhari village, located around 160 kms from Aurangabad city, say they have so far raised Rs 39 lakh through crowdfunding with four of them donating more than one acre land.

published on : 22nd January 2023

Usain Bolt loses USD 12.7 million to financial scam

Attorney Gordon said Bolt's account once had USD 12.8 million but now reflects a balance of only USD 12,000.

published on : 19th January 2023

Jharkhand illegal mining probe: Another IAS officer under ED scanner

According to ED, Pankaj Mishra, arrested by the ED in a money laundering case, enjoys “political clout” as he is the political representative of Jharkhand CM Hemant Soren and “controls” illegal mining

published on : 19th January 2023

Telangana government staffer fakes death to claim insurance money

However, the police found out that he was alive when he called his wife to procure his death certificate on January 12 for claiming the insurance amount.

published on : 18th January 2023

ED arrests builder on charges of money laundering

Investigation revealed that the complainant had invested approximately Rs 526 crore in different real estate projects undertaken by various groups and individuals.

published on : 13th January 2023

2020 Delhi riots: Court frames charges against ex-AAP leader Tahir Hussain

The Delhi Police had registered three FIRs in connection with the northeast Delhi riots against Hussain and others under various sections of the India Penal Code.

published on : 12th January 2023

Delhi PFI chief, two others bail plea rejected in alleged money laundering case

The ED also claimed to have stumbled upon records of foreign transfers of funds through an illegal clandestine channel under a conspiracy hatched by the PFI office-bearers over several years.

published on : 11th January 2023

Won’t be surprised if I get arrested by ED in corruption cases: Jharkhand CM Hemant Soren

When Shibu Soren was coal minister, he was made to run around the courts and when he became chief minister, it was again repeated, said Soren.

published on : 29th December 2022

ED attaches Rs 205-crore assets of MGM Maran, Anand under money laundering act in Tamil Nadu

It was also found that MGM Maran acquired undisclosed foreign investments of Rs 293.91 crore outside India during the same period.

published on : 28th December 2022

WhatsApp to end support for bunch of old Samsung phones

The devices include the Galaxy Ace 2, Galaxy Core, Galaxy S2, Galaxy S3 Mini, Galaxy Trend II, Galaxy Trend Lite and Galaxy Xcover 2.

published on : 27th December 2022

BJP alleges Gandhi family 'most corrupt family' in Indian politics

The Congress has often claimed that the corruption charges against Vadra are politically motivated.

published on : 27th December 2022

Delhi: Jacqueline Fernandez withdraws abroad travel plea after court's obejection

The actor had a discussion with her lawyers and informed the court that she was withdrawing her application at this stage.

published on : 22nd December 2022

ED attaches Rs 907 crore assets of crypto exchanges under PMLA

Minister of State for Finance Pankaj Chaudhary said Central GST officers have detected Goods and Services Tax (GST) evasion worth Rs 87.60 crore by 12 crypto exchanges.

published on : 19th December 2022

No country for love: What's advisable is to go for an attitude transplant as a nation

Now, this qualifies as a happy ending since too often, justice is delayed and denied in India.

published on : 18th December 2022
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