'BJP misuses paramilitary forces, police to transport ill-gotten money to party offices': Gehlot
Gehlot, a senior Congress leader, made the remarks on Monday while addressing a programme at the Shaheed Memorial in Jaipur on […]
money
11 Opposition parties resolve to fight against ‘misuse’ of EVMs, money power and media-
By PTI NEW DELHI: Eleven Opposition parties, including the Congress, on Saturday resolved to fight against what they called the
Anubrata Mondal provided protection to offenders for money, says CBI-
By PTI NEW DELHI: Senior Trinamool Congress leader Anubrata Mondal, who was arrested by CBI in a cattle smuggling case
Citing SC guidelines, Mumbai court grants bail to two in money laundering case in absence of schedul-
By PTI MUMBAI: A special court here on Monday granted interim bail to two persons, arrested by the Enforcement Directorate
ED summons Sanjay Raut’s wife for questioning in money laundering case-
By PTI MUMBAI: The Enforcement Directorate (ED) has summoned Varsha Raut, wife of arrested Shiv Sena MP Sanjay Raut, for
City’s Internal roads have 3L potholes; GHMC claims no money to repair them
Hyderabad: A startling three lakh potholes in the internal roads and more than 4,000 potholes in the arterial stretches were
Money was kept without my knowledge, says Arpita as ED raids 5 more places-
By Express News Service KOLKATA: Speaking out first time in public on the issue of recovery of cash Rs 49.8
Money in possession of J'khand MLAs had source in Kolkata, trio part of bigger game plan: CID officer
CID officer, however, did not divulge much about the game plan that he was referring to but revealed that the
FIR against Sanjay Raut on complaint of woman witness in money laundering case-
By PTI MUMBAI: City police on Sunday registered a First Information Report (FIR) against Shiv Sena MP Sanjay Raut on
SC upholds powers of ED, says money laundering arrests ‘not arbitrary’-
By Online Desk The Supreme Court on Wednesday upheld the provisions of the Prevention of Money Laundering Act, 2002 which