Lucknow, Feb 18 (IANS) Samajwadi Party leader Shivpal Yadav on Tuesday alleged that the Uttar Pradesh government misused public money and should resign. Slamming the government, the SP leader said that the government “failed” to make appropriate arrangements for the devotees leading to the tragedy. Stepping up the attack, he said that the government has … Read more
New Delhi, Feb 13 (IANS) The Delhi High Court on Thursday issued a notice to AAP legislator Amanatullah Khan in connection with the Delhi Waqf Board money laundering case. A bench of Justice Vikash Mahajan was hearing a plea filed by the Enforcement Directorate (ED) challenging the trial court’s refusal to take cognisance of a … Read more
Hyderabad, Feb 11 (IANS) The Enforcement Directorate (ED), Hyderabad Zonal Office, has successfully restored properties worth Rs 79.20 crore to the State Bank of India in connection with a money laundering case against Musaddilal Jewellers and others. Based on ED’s initiative, the State Bank of India (SBI) filed restitution applications under Section 8(8) of the … Read more
New Delhi, Feb 8 (IANS) Prime Minister Narendra Modi on Saturday said that the Comptroller and Auditor General (CAG) report on the Delhi government’s expenses will be tabled in the Assembly’s first session and also warned that those who have looted the public funds will have to return them. The CAG report, highlighting alleged irregularities … Read more
New Delhi, Feb 8 (IANS) Veteran social activist Anna Hazare on Saturday said that the Aam Aadmi Party’s (AAP) “ill-intentions” in Delhi Assembly elections and their missteps have led to their current trailing position. He pointed to the controversy surrounding the liquor policy as a key factor and said that AAP national convenor Arvind Kejriwal … Read more
Mumbai, Feb 5 (IANS) The Directorate of Enforcement (ED) on Wednesday said it has filed a Prosecution Complaint (PC) against 19 broking entities and their directors for allegedly colluding with officials of the National Spot Exchange Limited (NSEL) in a money laundering case. The complaint was submitted on January 28 before the Special Court (PMLA) … Read more
New Delhi, Feb 4 (IANS) Prime Minister Narendra Modi on Tuesday listed out achievements and accomplishments in the past 10 years and boasted about bringing about 25 crore people out of poverty, with a determined and focused governance. Replying to the Motion of Thanks on President’s address in Lok Sabha, PM Modi shed light on … Read more
Gurugram, Feb 4 (IANS) Gurugram Police have arrested two men for swapping ATM cards of unsuspecting people and then withdrawing money from their accounts. Police also seized Rs 20,000 in cash and a scooty from them, senior officers said on Tuesday. The arrested men were identified as Chandan Dubey alias Deepak, a resident of Uttar … Read more
Mumbai, Feb 4 (IANS) In an interview with the IANS, anti-corruption crusader, Anna Hazare, spoke at length on a range of issues including the present state of AAP headed by Arvind Kejriwal, saying that in politics he has become busy with power and money, till the time he does not think about the society and … Read more
