IndiaJun 21, 2019, 4:25 PM IST
Desiya Murpokku Dravida Kazhagam (DMDK) chief Vijayakanth is now facing the wrath of bank officials after he allegedly failed to pay off loans.
IndiaJun 13, 2019, 5:02 PM IST
The ministry had launched an ambitious programme to geo-tag all waqf properties in the country in the last term, and Mukhtar Abbas Naqvi said the progress was on a “war footing”. The minister announced this while chairing a meeting of the Central Waqf Council (CWC) in New Delhi
IndiaMay 31, 2019, 4:40 PM IST
According to a source, Robert Vadra had been asked to bring documents related to his foreign assets, their trail of funding and others. He will be questioned about his flat in London as he allegedly purchased it from the kickbacks that he received
IndiaMay 30, 2019, 11:09 AM IST
According to a source, Vadra had been asked to bring documents related to his foreign assets, their trail of funding and others. Vadra will be questioned about his flat in London as he allegedly purchased it from the kickbacks that he received
IndiaMay 29, 2019, 12:03 PM IST
The ED has summoned Vadra for questioning once again on Thursday, May 30 at its Delhi office. Vadra is to reach the ED office by 10.30 in the morning.
IndiaMay 29, 2019, 11:27 AM IST
The adjudicating authority cleared the attachment of properties carried out by the ED in the National Herald case, earlier in December 2018, in Haryana's Panchkula, adjacent to Chandigarh
IndiaMay 13, 2019, 7:35 PM IST
At least 200 people recently ransacked houses in Bengal’s Satgachia area, which falls under Diamond Harbour Lok Sabha constituency.
PoliticsMay 4, 2019, 12:36 PM IST
Taking a dig at Rahul Gandhi, who had accused the Prime Minister Narendra Modi of corruption in the purchase of 36 Rafale jets from France, tweeted, “With Rahul Gandhi’s Midas Touch, no deal is too much!”
IndiaApr 24, 2019, 6:02 PM IST
The ED initiated an investigation under the PMLA against Dhayanidhi’s company Olympus Granites Pvt. Ltd to identify the crime proceeds on the basis of an FIR and charge sheet filed by the Tamil Nadu Police
IndiaApr 23, 2019, 6:37 PM IST
According to the ED, the action has been taken against Shree Ganesh Jewellery House India Limited, Kolkata after filing a case under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in the bank fraud case.
IndiaApr 20, 2019, 4:45 PM IST
An iron rod got detached from the crane and fell on the people working on drilling a well in Tiruvannamalai, Tamil Nadu. Five died on the spot and one is severely injured
ElectionsApr 17, 2019, 8:19 PM IST
Kolar: Just hours before first phase of polling in Karnataka at 7 AM on April 18, a polling station in Kolar, Karnataka, has been set on fire. Miscreants have set poll booth 94 at Locharupalli in Srinivaspura Taluk in Kolar on fire. The window panes are broken and the properties have been damaged. Srinivaspur police have visited the poll booth. The election officers are said to be arranging for an alternate room to hold elections tomorrow.
IndiaApr 7, 2019, 12:34 PM IST
While Kamal Nath’s former OSD Praveen Kakkar and the Madhya Pradesh chief minister’s former adviser Rajendra Kumar Miglani are accused of money laundering, the Congress leader’s nephew Ratul Puri, who also runs the company Moser Baer, is suspected to have been involved in the spurious AgustaWestland VVIP chopper deal
PoliticsApr 5, 2019, 7:48 PM IST
Veteran Congress leader Mallikarjun Kharge, who is contesting from Kalaburagi, has declared properties worth Rs 14.85 crore but has stated that he doesn't own any vehicle
IndiaApr 3, 2019, 4:32 PM IST
The Enforcement Directorate (ED) has attached assets (movable and immovable) worth Rs 315 crore of a firm that belongs to Telugu Desam Party (TDP) lawmaker YS Chowdary. The firm is in soup over money laundering and bank fraud
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