money

Court allows ED petition seeking transfer of Satyendar Jain's money-laundering case

Allowing the agency’s application, Principal District and Sessions Judge Vinay Kumar Gupta said: ‘In my considered opinion, the judge is a very upright officer.

published on : 24th September 2022

National Herald: ED issues notices to Congress leaders from Andhra, Telangana 

While some of the politicians belonging to the party have been summoned for questioning here over the next few weeks, others have been given notices to explain certain payments made to Young Indian.

published on : 23rd September 2022

Jharkhand CM's aide controls illegal mining in assembly constituency, claims ED

The ED alleged that Pankaj Mishra who enjoys political clout controls the illegal mining businesses as well as inland ferry services in Sahibganj and adjoining areas through his accomplices.

published on : 21st September 2022

Satyendar Jain bail: SC directs sessions court to hear on Sept 22 ED plea seeking transfer of hearing

Observing that any accused is entitled to an expeditious hearing of his bail plea, bench asked the principal district and sessions judge of the Rouse Avenue court to take up the petition for hearing.

published on : 21st September 2022

Jacqueline Fernandez submits list of gift items she received from conman Sukesh

Interrogation with Fernandez majorly involved questions related to gifts accepted by Jacqueline. Police also questioned the actor regarding the chartered flight ride booked by conman Sukesh for her.

published on : 20th September 2022

Woman techie cheated of Rs 1.6 crore in Vijayawada

Realising that she was cheated, the victim immediately approached the Cybercrime police, who booked a case.

published on : 19th September 2022

Three held for running fake website in Bengaluru

Three men were arrested by CEN police from the North-East division for allegedly creating a fake website of a well-known packers and movers company.

published on : 19th September 2022

Fraudsters claiming to be Snapdeal 'reps' rip off Rs 1.3 crore from woman

Sobha was receiving calls from numbers -- 7501479536, 7548053372 and 9163138779 -- which are now unavailable.

published on : 19th September 2022

ED grills former Delhi health minister Satyendar Jain in alleged money laundering case

Jain was arrested on 30.05.2022 and Vaibhav Jain and Ankush Jain were arrested on 30.06.2022 for the commission of an offence under Section 3 of PMLA, 2002.

published on : 16th September 2022

ED summons Shivakumar in money laundering case; DK questions timing

"In midst of Bharat Jodo Yatra & Assembly session, they have issued summon. I am ready to cooperate but harassment I am made to go through is coming in way of discharging my constitutional duties."

published on : 15th September 2022

FATF rates Pakistan low on international goals on anti-money laundering, combating terror finance: Report

A 15-member joint delegation of FATF and APG paid an onsite visit to Pakistan from August 29 to September 2 to verify the country's compliance with a 34-point action plan.

published on : 13th September 2022

Money extortion case: Delhi Police issues fresh summons to Jacqueline Fernandez to appear on Sept 14

Delhi Police has postponed the questioning scheduled on Monday as the actress cited prior commitments and asked for a date after 15 days.

published on : 12th September 2022

Indian government plans steps to thwart illegal loan apps

The Finance minister has asked the RBI to prepare a whitelist of legal loan apps, and to cancel registration of dormant non-banking financial companies (NBFCs).

published on : 10th September 2022

Jailed Sena MP Sanjay Raut seeks bail, says ED case against him is `example of political vendetta' 

Raut was arrested by the ED in the alleged Patra Chawl redevelopment scam here on August 1.

published on : 8th September 2022

ED arrests former NSE MD and CEO Ravi Narain in money-laundering case

The agency had registered a case against him, along with ex-NSE chief Chitra Ramakrishna and former Mumbai Police Commissioner Sanjay Pandey under criminal sections of the PMLA on July 14.

published on : 6th September 2022

Badminton association announces cash rewards for Indian CWG, World Championship medallists

The 10-member mixed team, which won the silver medal in Birmingham will get a total of Rs 30 lakh, or Rs 3 lakh each, for their effort while the eight members of the support staff will get Rs 1.5 lakh

published on : 6th September 2022

Police question actor Nora Fatehi in Rs 200 crore extortion case linked to conman Sukesh

On August 17, the ED filed a charge sheet naming actor Jacqueline Fernandez as an accused in a multi-crore money laundering case linked to Chandrashekar.

published on : 4th September 2022

Relief to Senthil Balaji in money laundering case

The Madras High Court stayed the proceedings in the money laundering case against power minister V Senthil Balaji and two others.

published on : 4th September 2022

ED attaches Indian assets of Sri Lankan man, son in drugs-linked money laundering case 

The father-son due "used fake identity cards such as PAN, Aadhaar and driving licence over a period and stayed illegally in India.

published on : 1st September 2022

Delhi court summons Jacqueline Fernandez in Rs 200 crore PMLA case

Fernandez, who was summoned by ED several times in connection with the investigation, has been named as an accused for the first time in the supplementary charge sheet.

published on : 31st August 2022
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