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Money
India  /  Published 03.07.22

ED summons ex-Mumbai top cop

The Enforcement Directorate (ED) has summoned former Mumbai police commissioner Sanjay Pandey on July 5 in connection with a money laundering case, an official from the Central agency said on Sunday. ...
By Our bureau and PTI in Mumbai

India  /  Published 03.07.22

If it’s N, it must be Nirav. No?

Sinha was received at the airport by KCR, as the chief minister is popularly known, hours before the Prime Minister landed. A massive bike rally was organised by the TRS from the airport to Jal Vihar,...
By J.P. Yadav in Hyderabad

India  /  Published 01.07.22

Jain case: ED arrests two

Initiating fresh action in the money laundering case registered against Delhi minister Satyendar Jain, the ED arrested two businessmen, Vaibhav Jain and Ankush Jain, allegedly linked to him, officials...
By Our Bureau, PTI in New Delhi

India  /  Published 28.06.22

ED summons Sanjay Raut

“This is a conspiracy to stop me. Even if you behead me, I won’t take the Guwahati route. Arrest me. Jai Hind!” The Sena claims the Centre had used its investigative agencies to coe...
By Imran Ahmed Siddiqui in New Delhi

India  /  Published 27.06.22

Unable to visit ED office: Raut

The ED has summoned Shiv Sena leader Sanjay Raut on Tuesday for questioning in a money laundering probe linked to the re-development of a Mumbai 'chawl' and other related financial transaction...
By Our Bureau, PTI in Mumbai

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India  /  Published 27.06.22

ED summons Sanjay Raut

The attached properties are in the form of land held by Pravin M Raut, Sanjay Raut's aide and a former director of Guru Ashish Construction Pvt Ltd, at Palghar, Saphale (town in Palghar) and Padgh...
By Our Bureau, PTI in New Delhi

Opinion  /  Published 26.06.22

Monetisation of artistic hobbies must be resisted

Sir — The nomination of Droupadi Murmu, a prominent tribal leader and the former governor of Jharkhand, as the presidential candidate of the National Democratic Alliance has probably worried the...
By The Editorial Board

India  /  Published 25.06.22

NCP: who's paying hotel bills

Amid the political crisis in Maharashtra triggered by a rebellion by a large section of Shiv Sena MLAs, who are currently camping in Assam, the NCP on Saturday sought to know who was paying the bills ...
By Our Bureau, PTI in Mumbai

Jharkhand  /  Published 24.06.22

HC expresses anguish

The Jharkhand High Court on Thursday expressed anguish at the counsel of Chief Minister Hemant Soren while hearing the money laundering and office of profit petitions against him. A bench of Chief Ju...
By Our Bureau, PTI in Ranchi

West Bengal  /  Published 22.06.22

ED attaches assets

Assets worth about Rs 27 crore of a company, which was allocated coal blocks for mining in West Bengal, and its directors have been attached under the anti-money laundering law, the ED said on Wednesd...
By Our Bureau, PTI in New Delhi


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