money

ED registers money laundering case against Karti Chidambaram, others-

ED registers money laundering case against Karti Chidambaram, others-

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By PTI NEW DELHI: The ED has registered a money laundering case against Congress MP Karti Chidambaram and others in ...

Witnesses in money laundering case-

Witnesses in money laundering case-

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By PTI MUMBAI: A witnesses in a money laundering case against Maharashtra minister Nawab Malik has stated before the ED ...

In MP, postmaster held for embezzling small savings investors' money, spending it on IPL betting-

In MP, postmaster held for embezzling small savings investors’ money, spending it on IPL betting-

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Express News Service BHOPAL: The hard-earned money of over two dozen families totalling more than Rs One Crore, which was ...

Special court rejects Sachin Waze's bail plea in money laundering case-

Special court rejects Sachin Waze’s bail plea in money laundering case-

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By PTI MUMBAI: A special court on Friday rejected the bail plea of dismissed Mumbai police officer Sachin Waze in ...

Did Soren route money via bizmen?-

Did Soren route money via bizmen?-

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Express News Service RANCHI:  The Enforcement Directorate (ED) submitted before Jharkhand High Court that prima facie it has been found ...

Pakistan government led by PM Shehbaz Sharif decides to complete tenure until next year: Report

Pakistan court extends pre-arrest bail of PM Shehbaz Sharif, son in money laundering case-

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By PTI LAHORE: A Pakistani court here on Saturday extended the pre-arrest bail of Prime Minister Shehbaz Sharif and his son ...

'No money to buy petrol' says Lankan government as it urges citizens not to queue up for fuel-

‘No money to buy petrol’ says Lankan government as it urges citizens not to queue up for fuel-

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By PTI COLOMBO: Crisis-hit Sri Lanka on Wednesday revealed that it does not have foreign exchange to pay for a ...

Civic official suspended over obscene dance programme at fair in MP-

Jharkhand government suspends mining secretary Pooja Singhal arrested in money laundering case-

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By PTI RANCHI: Jharkhand mining secretary Pooja Singhal earlier arrested and remanded to the custody of the ED in a ...

Jharkhand mining secretary Pooja Singhal appears before ED in money laundering case-

Maharashtra ACB issues lookout circular against businessman accused of taking money in name of ED of-

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By PTI MUMBAI: The Maharashtra Anti Corruption Bureau (ACB) has issued a lookout circular against businessman Jitendra Navlani, who is ...

CBI files charge sheet against ex-Defence Secretary Shashi Kant Sharma-

4 CBI officers arrested for conducting fake raid in Chandigarh to extort money-

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By PTI NEW DELHI: The Chandigarh Police has arrested four Central Bureau of Investigation (CBI) officers for allegedly conducting a fake ...