Tag: money
ED Raids 110 Shell Companies
The Enforcement Directorate on Saturday conducted simultaneous raids on 110 shell companies across the country, an official said.....
Congress Raps Government For 'bypassing' Rajya Sabha In Budget Session
The Congress on Tuesday slammed the BJP-led NDA government, saying it had bypassed Rajya Sabha and got many "imperfect bills" passed as Money Bills during the Budget session.....
Modi To Meet Finance Ministry; To Review GST, Black Money Policy
Prime Minister Narendra Modi will on Monday meet the Finance Ministry to discuss and review the recent financial status. ....
ED Arrested Hurriyat Leader Shabir Shah In Srinagar
The Enforcement Directorate arrested Kashmiri Hurriyat leader Shabir Shah in connection with over a decade-old money laundering case.....
AAP Dubs Rs 30cr Tax Notice ‘bogus', Has Record Of All Donations
Dubbing an Income Tax Department's Rs 30.67 crore tax notice as "bogus" and "vindictive", the AAP on Monday said it was being targeted by different government agencies and that it had maintained the record of every donation.....
ED Files Chargesheet Against Misa Bharti In Money Laundering Case
The Enforcement Directorate (ED) on Saturday filed a chargesheet against Rashtriya Janata Dal (RJD) MP Misa Bharti in an alleged Rs 8,000 crore money laundering case.....
Lalu's Daughrter Misa Bharti, Husband Get Bail
RJD chief Lalu Prasad's daughter Misa Bharti and her husband Shailesh Kumar were given bail on Monday by a CBI court in an alleged Rs 8,000 crore money laundering case.....
2G: Delhi HC Issues Notice To Raja, Kanimozhi
The Delhi High Court on Wednesday issued notice to former Telecom Minister A. Raja, DMK MP Kanimozhi and others in the 2G spectrum money laundering case.....
Rahul Targets Modi On Black Money
Congress President Rahul Gandhi on Friday targeted Prime Minister Narendra Modi on the issue of black money and said he had promised to bring back all illegal money stashed abroad but his government was now virtually saying that there was no illegal money in Swiss banks. ....
Nirav Modi Extradition Sought From UK: VK Singh
The government has sent a request to the UK for extraditing fugitive diamantaire Nirav Modi, who is wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud case, parliament has been informed.....
