Tag: money
The Enforcement Directorate has attached properties worth over Rs 150 crore of Chennai-based Gold Quest International Pvt Ltd in connection with a case of money circulation business and cheating public, an official said on Wednesday.....
Congress Vice President Rahul Gandhi on Wednesday accused Prime Minister Narendra Modi of helping hoarders of black money to convert it into white money with his "unilateral and whimsical" demonetization.....
In connection with its ongoing probe into the 2006 IRCTC hotels maintenance contract case, the Enforcement Directorate has summoned RJD chief Lalu Prasad's son-in-law Rahul Yadav for questioning on Wednesday over a Rs 1 crore loan he had given to his mother-in-law Rabri Devi. ....
The Enforcement Directorate on Thursday attached 41 properties of Mehul Choksi of the Gitanjali Group, worth Rs 1,217 crore, in connection with an ongoing probe into the Rs 12,600 crore Punjab National Bank fraud case.....
Karti Chidambaram, son of senior Congress leader P. Chidambaram, on Thursday moved Delhi High Court seeking quashing of summons issued by the Enforcement Directorate (ED) in the INX Media money laundering case.....
The Enforcement Directorate (ED) on Tuesday approached the Supreme Court against the Delhi High Court order giving relief to Karti Chidambaram till March 20 from arrest in the INX Media money laundering case.....
The Supreme Court on Thursday extended, till March 26, the interim protection from arrest granted to Karti Chidambaram by the Delhi High Court in the INX Media money laundering case.....
The Congress on Wednesday said it will move the Supreme Court if the Narendra Modi government brings amendments to the Aadhaar Act as money bill to bypass the Rajya Sabha.....
The Central Bureau of Investigation has registered a case against its own Special Director Rakesh Asthana of accepting bribe to settle a case of meat exporter Moin Qureshi, who is facing multiple cases of money laundering and corruption, the agency said on Sunday.....
The Enforcement Directorate (ED) has arrested lawyer Gautam Khaitan, a co-accused in the AgustaWestland VVIP chopper deal case, in a fresh money laundering case, agency officials said on Saturday. ....