Tag: money
Have No Links With Any Mafia, Says Praful Patel
Senior NCP leader and former Union Minister Praful Patel on Tuesday dismissed charges of alleged links with the mafia as "mere speculation" by sections of the media.....
Delhi Riots: ED Books Tahir Hussain, PFI In PMLA Case
In more trouble for suspended Aam Aadmi Party (AAP) councillor Tahir Hussain, who has been arrested in the murder case of Intelligence Bureau staffer Ankit Sharma, the Enforcement Directorate (ED) on Wednesday said that it has registered a case against him and the PFI for money laundering and funding of riots in Delhi.....
Tahir Hussain Sent To 6-day ED Custody In Money Laundering Case
A Delhi court on Friday sent Delhi riots accused Tahir Hussain to six-day custody of the Enforcement Directorate (ED) in connection with a money laundering case. ....
Akhilesh Slams BJP, Says It's 'representative Of Money Power'
Samajwadi Party National President Akhilesh Yadav on Tuesday flayed the BJP-led Centre and said the biggest problem of the government is that it considers itself a "representative of money power" and not as "public representative".....
Bigg Boss 14 Finale: Rubina Dilaik Wins Show
Television actress Rubina Dilaik was declared winner of Bigg Boss season 14, in a star-studded grand finale that started on Sunday night and went into the early hour of Monday. ....
CAA Protests: SC Orders UP Govt To Refund Recoveries Made From Dissenters
The Supreme Court on Friday directed that properties of anti-CAA protesters, which were attached by Uttar Pradesh government should be restored to them, and also if they had paid money to the authorities concerned for the alleged damages should be also refunded. ....
Mallikarjun Kharge Reaches ED Office To Record His Statement
Senior Congress leader and Leader of Ppposition in Rajya Sabha, Mallikarjun Kharge on Monday reached the Enforcement Directorate (ED) headquarters to record his statement in connection with a Prevention of Money Laundering case pertaining to a land deal.....
Delhi Court Allows ED's Plea To Transfer Satyendar Jain Case To New Judge
A Delhi court on Friday allowed the Enforcement Directorate (ED)'s plea to transfer proceedings in the money laundering case against arrested Delhi Minister Satyendar Jain to a new judge. ....
Money Laundering Case: 'Come To CM House On Jan 31 And Question Me': Soren Writes To ED
Jharkhand Chief Minister Hemant Soren has written to the Enforcement Directorate (ED), urging the probe agency to visit the CM House here on January 31 at 1 p.m., and question him in connection with a money laundering case related to an alleged land fraud matter.....
CM Kejriwal To Be Produced Before Delhi Court Today As 6-day ED Custody Ends
Delhi Chief Minister Arvind Kejriwal will be produced before a court here on Thursday on expiry of his six-day Enforcement Directorate (ED) custody in a money laundering case related to the alleged excise policy scam.....
