Tag: money
Excise Policy Scam: Sisodia Remanded To Judicial Custody In ED Case
A Delhi Court on Wednesday sent Aam Aadmi Party (AAP) leader and former Deputy Chief Minister Manish Sisodia to judicial custody till April 5 in the excise policy case being probed by the Enforcement Directorate (ED). ....
ED Summons Jharkhand CM For Third Time In Money Laundering Case
The Enforcement Directorate (ED) has sent fresh summons to Jharkhand Chief Minister Hemant Soren to join the probe in a Prevention of Money Laundering case related to a land grabbing incident on September 9. ....
SC Issues Notice To ED On Sanjay Singh’s Plea Seeking Bail In Money Laundering Case
The Supreme Court on Monday sought response of the Enforcement Directorate (ED) on a plea filed by AAP Rajya Sabha MP Sanjay Singh against the decision of the Delhi High Court rejecting his bail plea in money laundering case linked to the alleged excise policy scam.....
SC Grants Bail To Ex-Maha Minister Nawab Malik In Money Laundering Case
The Supreme Court on Tuesday granted bail on medical grounds to former Maharashtra Minister Nawab Malik, an accused in a money laundering case, valid till the Bombay High Court decides his plea for regular bail. ....
ED Summons Azharuddin In Money Laundering Case
The Enforcement Directorate (ED) has summoned cricketer-turned-politician Mohammed Azharuddin in a money laundering case linked to the Hyderabad Cricket Association (HCA).....
Lahore Court To Indict Shehbaz Sharif In Money Laundering Case On May 14
A special court in Lahore said on Wednesday that charges against Pakistan Prime Minister Shehbaz Sharif and others in the Rs 16 billion money laundering case will be framed on May 14, and asked them to ensure their presence in the next hearing as no further adjournments will be made, media reports said. ....
Money Laundering Case: Delhi Health Minister Satyendar Jain To Be Produced In Court Today
Delhi Health Minister Satyendar Jain, who was arrested by the Enforcement Directorate (ED) in connection with a money laundering case, will be produced in court on Tuesday.....
BHIM Downloads Touch 5mn, 'teething Problems' Hit Payment App
With over five million BHIM apps having been downloaded, users are facing several "teething problems" that need to rectified. However, experts believe what is really required is an "awareness drive" to help the masses use the app.....
RBI To Give Nepal Rs 1 Bn In 100-rupee Notes
The Reserve Bank of India (RBI) has agreed to provide Rs 1 billion to the Nepal Rastra Bank (NRB) after its request that the country was facing a shortage of INR 100 denomination banknotes.....
Digital Transactions Mobile-app BHIM Downloaded 10 Mn Times : PM Modi
Prime Minister Narendra Modi on Monday disclosed that the recently launched BHIM (Bharat Interface for Money) mobile application has recorded 10 million downloads.....
