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Money
India  /  Published 16.04.19

SC seeks response from Chidambaram's wife, son on I-T department plea

The Supreme Court on Tuesday sought responses from Congress leader P Chidambaram's wife Nalini and son Karti on an appeal of the Income Tax department against the Madras High Court order quashing crim...
By PTI in New Delhi

Business  /  Published 07.04.19

RIL denies Dutch over-invoice charge

A Dutch judge has released three former employees of a local firm suspected of laundering $1.2 billion through over-invoicing services and works rendered for a gas pipeline built by a unit controlled...
By PTI in New Delhi

India  /  Published 25.03.19

Robert Vadra relief plea on ED table

Delhi High Court had sought the Enforcement Directorate’s response on the maintainability of businessman Robert Vadra's petition asking for the money laundering case against him to be quashed. The E...
By PTI in New Delhi

India  /  Published 16.02.19

Robert Vadra’s interim bail extended till March 2

A Delhi court Saturday extended the interim bail granted to Robert Vadra till March 2 in a money laundering case lodged by the Enforcement Directorate (ED) even as the agency claimed that he was not c...
By PTI in New Delhi

World  /  Published 18.10.19

FATF retains Pakistan on grey list

International terror financing watchdog FATF on Friday retained Pakistan on the grey list and warned the country of action for its failure in combating money laundering and terror financing, officials...
By PTI in Paris

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India  /  Published 17.01.19

ED on Uttar Pradesh sand mining money trail

The Enforcement Directorate has registered a money-laundering case in connection with illegal sand mining in Uttar Pradesh, days after the CBI lodged a case against 11 persons, including Samajwadi Par...
By Our Special Correspondent in New Delhi

North East  /  Published 10.04.20

Two die, properties damaged in storm

Two persons died and several properties were damaged as Assam was hit by heavy thunderstorm and wind, locally known as bordoisila, on Thursday night amid the nationwide lockdown.An official source sai...
By Mohsin Khaiyam and Sanjoy Hazarika in Golaghat

West Bengal  /  Published 21.07.19

From ‘cut’ to ‘black’: money vs money

Mamata Banerjee on Sunday brought up “black money” in an apparent bid to mitigate the chaos over “cut money” and to turn the tables on the BJP which had been organising movements across Bengal...
By Meghdeep Bhattacharyya in Calcutta

West Bengal  /  Published 08.07.19

TMC workers forced to repay cut money

Trinamul Congress workers were forced to return the “cut money” they had allegedly taken from beneficiaries of various welfare schemes of the Bengal government at two places in East Burdwan distri...
By Abhijeet Chatterjee in Burdwan

West Bengal  /  Published 06.07.19

Official in cut money threat to TMC leader

The zilla parishad sabhadhipati of Purulia, Sujoy Banerjee, on Saturday accused a senior government official of threatening him to refund cut money, which the Trinamul leader said he had never taken.B...
By Snehamoy Chakraborty in Purulia


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