money

Raut dealt with unaccounted money, but can't be termed proceeds of crime under PMLA: Court

Raut dealt with unaccounted money, but can't be termed proceeds of crime under PMLA: Court

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Raut, a close confidante of Sena chief Uddhav Thackeray, walked out of the Arthur Road jail in central Mumbai on ...

After over three months, Sanjay Raut walks out of jail on securing bail-

Held ‘illegally’, court grants bail to Raut in money laundering case-

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Express News Service MUMBAI:  Shiv Sena (Uddhav Balasaheb Thackeray) leader Sanjay Raut on Wednesday walked out of Mumbai’s Arthur Road Jail ...

Field engineers have been floating tenders for infrastructure works at escalated prices, and finalising bids for around 30 per cent less than the tender value. (Representational image: DC)

GHMC field staff, contractors siphon off public money

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Hyderabad: A nexus between the field staff and contractors is denting the revenues of the GHMC, sources said. Field engineers ...

Mumbai court grants bail to Shiv Sena MP Sanjay Raut in money laundering case-

Mumbai court grants bail to Shiv Sena MP Sanjay Raut in money laundering case-

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By PTI MUMBAI: A special court here on Wednesday granted bail to Shiv Sena MP Sanjay Raut in a money ...

Fresh ED summons to DK Shivakumar in money laundering case-

Fresh ED summons to DK Shivakumar in money laundering case-

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By PTI BENGALURU: The Enforcement Directorate has summoned Congress Karnataka president DK Shivakumar and his MP-brother D K Suresh to ...

Main accused in Mohali RPG attack arrested-

Mau MLA Abbas Ansari held by ED in money laundering case, produced in MP/MLA court-

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By Express News Service LUCKNOW: Mau MLA Abbas Ansari, son of former MLA and mafia Mukhtar Ansari, was “arrested” by the Enforcement Directorate ...

Allahabad High Court reserves order on bail plea of Mukhtar Ansari's MLA son Abbas-

ED arrests Mukhtar Ansari’s MLA son Abbas in money laundering case-

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By PTI NEW DELHI: The Enforcement Directorate has arrested Abbas Ansari, Suheldev Bharatiya Samaj Party MLA from Mau and son ...

State BJP president Bandi Sanjay Kumar accused the State Election Commission of failing completely to ensure a free and fair electioneering in Munugode. (DC File Image)

TRS distributing money to voters

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Hyderabad: Late night drama gripped parts of Munugode on Wednesday with the BJP and the TRS accusing each other of ...

ED attaches assets of slain gangster Vikas Dubey, aides in money laundering case-

ED attaches assets of slain gangster Vikas Dubey, aides in money laundering case-

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By PTI NEW DELHI: Assets worth more than Rs 10 crore of slain Uttar Pradesh gangster Vikas Dubey, his family ...