Tag: money
No Question Of Saving Anyone In Bitcoin, Drug Scandal: Karnataka CM Bommai
Karnataka Chief Minister Basavaraj Bommai on Friday reiterated that his government is conducting investigations into drugs, money laundering and bitcoin scandals with all honesty and there is no question of saving anyone. ....
Pinky Irani Sent To ED Custody In 200 Cr Money Laundering Case
A special court on Friday sent Pinky Irani, an alleged aide of multimillionaire conman Sukesh Chandrashekhar who was held in connection with the over Rs 200 crore money laundering case, to Enforcement Directorate custody till Tuesday. ....
ED Attaches Assets Worth Rs 410 Crore Of Omkar Group, Sachin Joshi In Money Laundering Case
The Enforcement Directorate (ED) on Saturday said that they have attached properties worth Rs 380 crore of a company belonging to Sachin Joshi under Prevention of Money Laundering Act (PMLA). ....
Shiv Sena MP Sanjay Raut's Judicial Custody Extended Till Oct 3 (Ld)
A Special Prevention of Money Laundering Act Court extended the judicial custody of Shiv Sena MP Sanjay Raut by 14 days till October 3 ....
IND V SA, 2nd T20I: Sizzling Suryakumar Outshines Whirlwind Miller Century To Give India Series Victory
The weather forecast for the second T20I between India and South Africa at the Barsapara Cricket Stadium in Guwahati was all about rain threatening to play spoilsport in the match. But when the match happened, there was no trace of rain. Instead, it was an absolute rain of runs in the match, with an aggregate of 458 runs giving the capacity the crowd their money's worth. ....
Delhi HC Fixes August 7 For Hearing On ED's Appeal Against Bail To CM Kejriwal
The Delhi High Court on Monday fixed August 7 for hearing on the Enforcement Directorate's (ED) plea against the trial court order granting bail to Chief Minister Arvind Kejriwal in a money laundering case linked to alleged liquor policy scam. ....
