Tag: money
Interpol Issues Red Corner Notice Against Nirav Modi's Wife
Interpol has issued a Red Corner Notice (RCN) against fugitive diamantaire Nirav Modi's wife Ami Modi, a US citizen, on the basis of the Enforcement Directorate (ED) request in connection with its probe into the Rs 13,500 crore Punjab National Bank (PNB) fraud case. ....
Chit Fund Money Will Be Returned: Suvendu Adhikari Promises
Bharatiya Janata Party (BJP) heavyweight Suvendu Adhikari on Friday said chit fund money would be returned to the duped investors in West Bengal if the saffron brigade comes to power in the 2021 Assembly polls. ....
Mehbooba Mufti Questioned By ED In Money Laundering Probe
Former Jammu and Kashmir Chief Minister and Peoples Democratic Party (PDP) leader Mehbooba Mufti on Thursday appeared before the Enforcement Directorate (ED) in connection with its probe into a money laundering case. ....
Kerala Chief Minister Pinarayi Vijayan To Take Oath On May 20, Cabinet Still Not Clear
Kerala Chief Minister Pinarayi Vijayan will finally take oath of office on May 20, when Governor Arif Mohammed Khan will read out the oath, but what's yet to emerge is the composition of the cabinet.....
ED Arrests 2 Aides Of Ex-Maharashtra Home Minister Anil Deshmukh In Money Laundering Case
The Enforcement Directorate (ED) on Saturday arrested two aides of former Maharashtra Home Minister Anil Deshmukh in connection with an alleged 'hafta' case, officials said here. ....
IPL 2021 Final, CSK Vs KKR: Chennai Super Kings Cruise To Their 4th IPL Title
Chennai Super Kings beat Kolkata Knight Riders by 27 runs in the final of IPL 2021 at the Dubai International Stadium here on Friday. With this win, Chennai have now clinched their fourth IPL title. It completes a remarkable comeback for Chennai, who were placed seventh last season and have now won their fourth IPL trophy in a campaign which started with a loss but ended with a win. ....
Money Laundering Case: ED Officials Booked 5-star Hotels For Pinky Irani
The Enforcement Directorate (ED) had provided five-star facilities to Pinky Irani while she was in their custody in connection with 200 crore Prevention of Money Laundering case involving Sukesh Chandrashekhar, as per documents accessed by IANS. ....
Money Laundering Case: ED Files Supplementary Charge Sheet Against Anil Deshmukh
The Enforcement Directorate (ED) on Wednesday filed a supplementary charge sheet against former state Home Minister Anil Deshmukh and has named his two sons, Hrishikesh and Salil, in the alleged bribery case lodged against him, officials said here.....
Delhi Health Minister Satyendar Jain Sent To ED's Custody Till June 9
A court here on Tuesday sent Delhi Health Minister Satyendra Jain, arrested by the Enforcement Directorate in a money-laundering case, to the agency's custody till June 9. ....
Delhi HC Warns PMLA Adjucating Authority About Passing 'templated Orders'
The Delhi High Court has cautioned the Adjudicating Authority under Prevention of Money Laundering Act, 2002 (PMLA) about passing "templated orders" and to refrain from using "identical templated paragraphs".....
