Tag: money
SC To Deliver Verdict On Satyendar Jain's Bail Plea On Monday
The Supreme Court will deliver on Monday its verdict on the regular bail petition filed by Aam Aadmi Party (AAP) leader and former Delhi Minister Satyendar Jain in connection with an alleged money laundering case.....
CM Kejriwal Withdraws Plea Filed Before SC Against Interim Stay On Bail
Delhi Chief Minister Arvind Kejriwal on Wednesday withdrew his plea filed before the Supreme Court challenging the interim stay ordered by the Delhi High Court on his release on bail in a money laundering case linked to the alleged liquor policy scam.....
Kejriwal Seeks White Paper On Demonetisation
Branding demonetisation a "huge scam", Delhi Chief Minister Arvind Kejriwal on Sunday sought an independent probe into and a White Paper on the note ban.....
Cash Deposit Deadline Extended For Those Outside Country
All Indian citizens, who were outside India from November 9 to December 30, will be able to exchange or deposit the old currency note of Rs 500 and Rs 1,000 till March this year, an official statement said on Friday.....
Money Deposited Will Not Change Colour Automatically: Jaitley
Describing the currency deposited with banks following demonetisation as money that has lost its earlier "anonymity", Union Finance Minister Arun Jaitley on Sunday said such deposits do not automatically become legitimate, and can now be identified with the owner for taxation purposes.....
Second Phase Of Anti-demonetisation Stir From Thursday Said Congress
The Congress said it will launch its second phase of "Jan Vedna Abhiyaan", its nationwide agitation against demonetisation from January 12 and this will g on till February 20.....
Court Directs ED To Provide Vadra Documents Seized In Raids
A Delhi court on Monday directed the Enforcement Directorate (ED) to provide Robert Vadra within five days hard copies of documents recovered in raids at his properties in connection with a money laundering case.....
ICICI-Videocon Case: ED Raids Kochhar, Dhoot Homes
The Enforcement Directorate (ED) on Friday carried simultaneous raids at the residences of former ICICI Bank CEO Chanda Kochhar and Videocon Group promoter Venugopal Dhoot in connection with an ongoing probe into alleged irregularities and corrupt practices in sanctioning of Rs 1,875 crore loan by the bank to the corporate group. ....
ED Questions Kochhars, Dhoot
The Enforcement Directorate (ED) on Saturday questioned former ICICI bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon Group promoter Venugopal Dhoot in connection with an ongoing probe into alleged irregularities and corrupt practices in sanctioning a Rs 1,875 crore loan by the bank to the corporate group, the agency said.....
Court Refuses Interim Relief To Robert Vadra
The Delhi High Court on Monday refused to grant any interim relief to Robert Vadra, brother-in-law of Congress President Rahul Gandhi.....
