Tag: money
Modi To Take Oath As PM On May 30
President Ram Nath Kovind will administer the oath of office and secrecy to Prime Minister Narendra Modi and other members of the Union council of ministers on May 30 at 7 p.m. at Rashtrapati Bhavan, an official communique on Sunday said.....
ED Questions Vadra Over Six Hours In Money Laundering Case
The Enforcement Directorate (ED) on Tuesday questioned Congress President Rahul Gandhi's brother-in-law Robert Vadra for over six hours in connection with a money laundering case involving assets allegedly held abroad.....
Assets Frozen Worldwide, D-Co Invests Drug Money In Pak Stock Exchange
Even as India's most wanted fugitive Dawood Ibrahim's assets are frozen across the world, the underworld don continues to invest money, earned through his organised crime syndicate, in the Pakistan Stock Exchange (PSX).....
ED Grills Farooq Over Cricket Fund Embezzlement
The Enforcement Directorate (ED) on Wednesday questioned former Jammu and Kashmir chief minister Farooq Abdullah in connection with the Rs 113-crore scam in the Jammu and Kashmir Cricket Association, which was once heading.....
No Interim Relief To Chidambaram In INX Media Case
In a setback to former Finance Minister P. Chidambaram, his petition challenging the Delhi High Court rejection of anticipatory bail has not been listed before a Supreme Court bench.....
After Police Plea, Pawar Cancels ED Trip
Nationalist Congress Party chief Sharad Pawar announced that he had cancelled his plan to visit the Enforcement Directorate (ED) office here on Friday afternoon, following a request by Mumbai Police Commissioner Sanjay Barve.....
India Gets First Tranche Of Citizens' Swiss Bank Account Info
In a major step towards fighting black money, India got the first tranche of Swiss Bank details of its residents under the Automatic Exchange of Information agreement.....
'Nirbhaya's Friend Took Money From Channels To Recount Horror Story'
Seven years after it shook the nation, the brutal December 16, 2012 gang-rape case is back in the headlines with senior journalist Ajit Anjum claiming that the victim's friend used to take money from various TV channels to recount the ordeal they faced that dark December night.....
ED Attaches Assets Worth Rs 127 Cr Of Pixion Media
The Enforcement Directorate (ED) on Tuesday said it has attached properties to the tune of Rs 127 crore in Mumbai, Kolkata and Noida of Pixion Media Pvt Ltd and its group companies in its probe into a money laundering case involving bank fraud to the tune of Rs 2600 crore.....
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. ....
