money – Page 7 – Awam Ka Sach: India News, Breaking Hindi News, and Analysis

ED summons Farooq Abdullah for questioning in money laundering case-

admin / January 10, 2024

By PTI NEW DELHI: The Enforcement Directorate has summoned National Conference (NC) president Farooq Abdullah on Thursday for questioning in […]

admin / January 9, 2024

By PTI MUMBAI: The Enforcement Directorate on Tuesday raided the premises of Shive Sena (UBT) MLA Ravindra Waikar and some

admin / January 6, 2024

By PTI NEW DELHI: The Enforcement Directorate (ED) on Saturday concluded its searches in a money laundering investigation linked to

admin / January 4, 2024

By PTI NEW DELHI: The Enforcement Directorate on Wednesday opposed in a Delhi court an application filed by the chairman

admin / December 19, 2023

By PTI NEW DELHI: Bollywood actor Jacqueline Fernandez has approached the Delhi High Court seeking to quash the FIR against her

admin / December 16, 2023

State prosecutors in Thailand indicted a member of the country’s Senate on six charges involving narcotics trafficking, money laundering and

admin / December 14, 2023

Express News Service NEW DELHI: In a major setback to Saumya Chaurasia, the former Deputy Secretary to former Chhattisgarh Chief

admin / December 11, 2023

By PTI PUNE: If a leader of the INDIA alliance is found with Rs 200 crore, then the black money

admin / December 2, 2023

By PTI MUMBAI: The Enforcement Directorate (ED) has registered a case of money laundering concerning the alleged fraud in setting

admin / December 2, 2023

By Express News Service BHOPAL: Amid speculation in the state Congress circles about the possibility of the party shifting its