Tag: money
Robert Vadra Gets Interim Bail In Money Laundering Case
A Delhi Court on Saturday granted interim bail to Robert Vadra till February 16 in connection with a money laundering case being probed by the Enforcement Directorate (ED).....
Vadra Appears For ED Questioning In Money Laundering Case
Robert Vadra, who skipped the Enforcement Directorate (ED) questioning a day ago citing poor health on Wednesday deposed before the agency in connection with a money laundering case.....
I-T Raids Premises Of MP CM's OSD, Others; Seizes Cash
In a major crackdown on hawala money, Income Tax Department teams on Sunday carried out raids at over 50 places in Madhya Pradesh's Indore and Bhopal and New Delhi, including the residence of Chief Minister Kamal Nath's officer on special duty (OSD) Praveen Kakkar and seized a huge amount of cash.....
Shah, Jaishankar Among 19 First-time Ministers In Modi Government
The Modi government sworn in on Thursday has 20 first-time union ministers including BJP chief Amit Shah, fomer Foreign Secretary S. Jaishankar and two former chief ministers Ramesh Pokhriyal Nishank Aand Arjun Munda.....
Modi Takes Oath As Prime Minister
Narendrabhai Damodardas Modi, who led the BJP-led National Democratic Alliance (NDA) to a spectacular victory in the 2019 Lok Sabha elections, on Thursday took oath as the Prime Minister.....
Puri Got Funds From Both Channels In Agusta Westland Deal: ED
Ratul Puri received funds from both channels in the AgustaWestland deal, the Enforcement Directorate said in its reply to the anticipatory bail plea moved by Puri.....
D K Shivakumar's Case Is "deep Rooted Conspiracy": ED
The Enforcement Directorate (ED) on Saturday told a Delhi Court that the money laundering case involving D K Shivakumar is a "deep rooted conspiracy"....
Sonia Gandhi Visits Tihar Jail To Meet D.K. Shivakumar
Congress Interim President Sonia Gandhi on Wednesday morning visited party leader D.K. Shivakumar at the Tihar Jail here. She was accompanied by party General Secretary in-charge of Karnataka K.C. Venugopal.....
Ayodhya Temple Trust Gets Back Rs 6 Lakh That Was Fraudulently Withdrawn From Its Account
The State Bank of India (SBI) has refunded Rs six lakh which was fraudulently withdrawn from the account of the Shri Ram Janmabhoomi Teerth Kshetra Trust last week.....
Former Trinamool MP KD Singh Sent To ED Custody Till Jan 16
A Delhi court on Wednesday sent former Trinamool Congress (TMC) lawmaker K.D. Singh to the custody of the Enforcement Directorate (ED) till January 16. ....
