money
Dismissed cop Sachin Waze sent to judicial custody in money laundering case-
By PTI MUMBAI: A special PMLA court here on Wednesday remanded dismissed Mumbai police officer Sachin Waze to judicial custody ...
ED summons Mehbooba Mufti’s brother in money laundering case-
By PTI NEW DELHI: The Enforcement Directorate (ED) has summoned former Jammu and Kashmir chief minister Mehbooba Mufti’s brother Tassaduq ...
376 students fraudulently take money
“During verification of the admission forms and other documents, it has appeared that 376 students have taken the scholarships and ...
PM chairs meet on cryptocurrency; concerns raised over money laundering, terror financing risks-
By PTI NEW DELHI: Amid concerns over misleading claims of huge returns on cryptocurrency investment, Prime Minister Narendra Modi on ...
With US aid money, schools put bigger focus on mental health amid COVID crisis-
By PTI CHICAGO: In Kansas City, Kansas, educators are opening an after-school mental health clinic staffed with school counselors and ...
ED arrests former Punjab MLA Sukhpal Singh Khaira in money laundering case-
By PTI NEW DELHI: The Enforcement Directorate (ED) on Thursday arrested former Punjab MLA Sukhpal Singh Khaira in connection with ...
Mafia atiq ahmad properties to be attached by ed in money laundering case upat
प्रयागराज: अतीक अहमद की संपत्तियों को जब्त करेगी ईडी Mafia Atiq Ahmad News: मिल रही जानकारी के अनुसार यूपी के ...
Ex-Maharashtra minister Anil Deshmukh sent to 14-day judicial custody in money laundering case-
By Online Desk A Mumbai court on Saturday sent former Maharashtra home minister Anil Deshmukh, arrested in a money laundering ...
Michael Atherton warns expansion of the IPL wit 2 New Teams Ahmedabad Lucknow Money will harm Test Cricket | IPL 2022 में नई टीमें आने से होगा बड़ा नुकसान? दौलत की चमक क्रिकेटर्स के लिए खतरनाक!
नई दिल्ली: अगले साल से आईपीएल (IPL) और भी ज्यादा रोमांचक होने जा रहा है क्योंकि अब भारत की मेगा ...
Ex-Maharashtra HM Anil Deshmukh, held by ED in money laundering case, taken for medical checkup-
By PTI MUMBAI: Former Maharashtra home minister Anil Deshmukh, arrested by the Enforcement Directorate in a money laundering case, was ...
