money
ED questions Sonia Gandhi for 2.5 hours on day two in money laundering case-
By PTI NEW DELHI: The Enforcement Directorate (ED) recorded the statement of Congress President Sonia Gandhi for about 2.5 hours ...
Wah Taj! Monument of love India’s biggest money grosser-
Express News Service NEW DELHI: Taj Mahal remains the highest revenue-generating monument in India. The Archaeological Survey of India (ASI) ...
ED issues fresh summons to Shiv Sena MP Sanjay Raut in money laundering case-
By PTI NEW DELHI: The Enforcement Directorate has issued fresh summons to Shiv Sena MP Sanjay Raut to appear before ...
52 heritage sites spruced up with donation money-
Express News Service NEW DELHI: Sponsorships and donations from public sector undertakings (PSUs) or corporates to the National Culture Fund ...
ED arrests Jharkhand CM Hemant Soren’s political aide in money laundering case-
By PTI RANCHI: The Enforcement Directorate (ED) arrested Pankaj Mishra, a political aide of Jharkhand Chief Minister Hemant Soren, on ...
American woman fakes abduction after running out of money; booked for overstaying-
By IANS NEW DELHI: A 27-year-old US citizen staying here allegedly staged her own abduction after she ran out of ...
ED files money laundering case against former Mumbai top cop-
By PTI NEW DELHI: The Enforcement Directorate has filed a money laundering complaint against ex-Mumbai Police Commissioner Sanjay Pandey and ...
BJP running ‘Operation Kamal’ even in Presidential polls; money power at play, alleges Yashwant Sinh-
By PTI BHOPAL: Opposition parties’ Presidential candidate Yashwant Sinha on Thursday accused the ruling Bharatiya Janata Party (BJP) of indulging ...
Indian toys no playthings, give China a run for its money-
Express News Service NEW DELHI: It’s official: Indian toys have turned the corner, challenging the Chinese monopoly in overseas markets. ...
Fintech companies, NBFCs funded by Chinese money generated Rs 950-crore slush funds in India: ED
A provisional order was issued under the criminal sections of the Prevention of Money Laundering Act (PMLA) to carry out ...
