Money Transfer Case
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New Details Of 'Money Trail' Emerge In Baba Siddique Murder Case
Funds were transferred to a bank account in Gujarat on the direction of the Lawrence Bishnoi gang and missing accused Shubham Lonkar in the Baba Siddique murder case.
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Ex Karnataka Minister Questioned By Probe Agency In Illegal Money Transfer Case
The Enforcement Directorate on Friday took former Minister B Nagendra into custody, as part of a money-laundering probe linked to the alleged irregularities in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Limited.
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Karnataka Minister B Nagendra Quits Amid Row Over Illegal Money Transfer
Karnataka Minister B Nagendra, facing allegations in connection with an illegal money transfer case involving a state-run corporation, on Thursday resigned from the Ministry, in a setback to the one-year-old Siddaramaiah-led Congress
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"Will Not Protect Anyone": Siddaramaiah On Illegal Money Transfer Case
Karnataka Chief Minister Siddaramaiah and his deputy DK Shivakumar on Saturday asserted that the state government will not protect anyone in the illegal money transfer case.
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"Will Retire From Politics If...": Siddaramaiah On 'Cash For Posting' Charge
Karnataka Chief Minister Siddaramaiah on Sunday said he will retire from politics, if proven that he has taken money, even in a single transfer case of government officials.
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Jailed Conman's Request Seeking Transfer Of Case To Another Judge Rejected
Alleged conman Sukesh Chandrasekhar on Saturday filed a petition seeking the transfer of the case to another judge in the Rs 200 crore money laundering case.
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Transferred Money To A Wrong UPI ID? Here's What You Can Do
The RBI states that in case of unintentional transactions through digital services, the aggrieved person should first file a complaint with the payment system used.
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Delhi Minister Satyendar Jain Withdraws Petition Challenging High Court Verdict
Delhi minister Satyendar Jain on Monday withdrew from the Supreme Court the plea challenging the Delhi High Court verdict dismissing his petition against the transfer of the money laundering case against him from one trial court to another court.
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Court Rejects Delhi Minister's Plea On Transfer Of Money Laundering Case
The Delhi High Court on Saturday dismissed a plea by Delhi minister Satyendar Jain challenging a lower court order to transfer the money laundering case against him to another court.
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On Delhi Minister's Plea Against Case Transfer, Probe Agency's Stand Sought
The Delhi High Court on Monday sought the stand of the Enforcement Directorate (ED) on a plea by Delhi Minister Satyendar Jain challenging a lower order to transfer the money laundering case against him to another court.
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Delhi Court Allows Probe Agency To Transfer Satyendar Jain's Case To Another Judge
A principal district and sessions court in Delhi on Friday allowed an Enforcement Directorate (ED) application seeking transfer of the money laundering case against Delhi minister Satyendar Jain to another judge.
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Court To Take Up Bail Hearing Of Delhi Minister Satyender Jain on September 22
The Supreme Court on Wednesday directed a sessions court here to take up on September 22 an Enforcement Directorate (ED) application seeking transfer of bail hearing of Delhi minister Satyendar Jain in a money laundering case to another judge.
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Delhi Minister Satyendar Jain's Trial Stayed On Plea For Transfer Of Case
The Rouse Avenue Court on Monday stayed the trial court proceedings and bail hearing in connection with Delhi Minister Satyendar Jain and others in a money laundering case.
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Vijay Mallya Hasn't Deposited Money With Tribunal, Supreme Court Is Told
The recovery officer of a Debt Recovery Tribunal has told the Supreme Court that neither Vijay Mallya, nor any other beneficiary of the transfer of funds case, have deposited any amount with the tribunal till August 18.
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Centre Proposes Mandoli Jail For Transfer Of Conman From Tihar Jail
The Centre Thursday proposed to the Supreme Court that if at all alleged 'conman' Sukesh Chandrashekhar and his wife are to be shifted outside the Tihar Jail, then they should be lodged in Mandoli prison which is being guarded by paramilitary forces.
-
New Details Of 'Money Trail' Emerge In Baba Siddique Murder Case
Funds were transferred to a bank account in Gujarat on the direction of the Lawrence Bishnoi gang and missing accused Shubham Lonkar in the Baba Siddique murder case.
-
Ex Karnataka Minister Questioned By Probe Agency In Illegal Money Transfer Case
The Enforcement Directorate on Friday took former Minister B Nagendra into custody, as part of a money-laundering probe linked to the alleged irregularities in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Limited.
-
Karnataka Minister B Nagendra Quits Amid Row Over Illegal Money Transfer
Karnataka Minister B Nagendra, facing allegations in connection with an illegal money transfer case involving a state-run corporation, on Thursday resigned from the Ministry, in a setback to the one-year-old Siddaramaiah-led Congress
-
"Will Not Protect Anyone": Siddaramaiah On Illegal Money Transfer Case
Karnataka Chief Minister Siddaramaiah and his deputy DK Shivakumar on Saturday asserted that the state government will not protect anyone in the illegal money transfer case.
-
"Will Retire From Politics If...": Siddaramaiah On 'Cash For Posting' Charge
Karnataka Chief Minister Siddaramaiah on Sunday said he will retire from politics, if proven that he has taken money, even in a single transfer case of government officials.
-
Jailed Conman's Request Seeking Transfer Of Case To Another Judge Rejected
Alleged conman Sukesh Chandrasekhar on Saturday filed a petition seeking the transfer of the case to another judge in the Rs 200 crore money laundering case.
-
Transferred Money To A Wrong UPI ID? Here's What You Can Do
The RBI states that in case of unintentional transactions through digital services, the aggrieved person should first file a complaint with the payment system used.
-
Delhi Minister Satyendar Jain Withdraws Petition Challenging High Court Verdict
Delhi minister Satyendar Jain on Monday withdrew from the Supreme Court the plea challenging the Delhi High Court verdict dismissing his petition against the transfer of the money laundering case against him from one trial court to another court.
-
Court Rejects Delhi Minister's Plea On Transfer Of Money Laundering Case
The Delhi High Court on Saturday dismissed a plea by Delhi minister Satyendar Jain challenging a lower court order to transfer the money laundering case against him to another court.
-
On Delhi Minister's Plea Against Case Transfer, Probe Agency's Stand Sought
The Delhi High Court on Monday sought the stand of the Enforcement Directorate (ED) on a plea by Delhi Minister Satyendar Jain challenging a lower order to transfer the money laundering case against him to another court.
-
Delhi Court Allows Probe Agency To Transfer Satyendar Jain's Case To Another Judge
A principal district and sessions court in Delhi on Friday allowed an Enforcement Directorate (ED) application seeking transfer of the money laundering case against Delhi minister Satyendar Jain to another judge.
-
Court To Take Up Bail Hearing Of Delhi Minister Satyender Jain on September 22
The Supreme Court on Wednesday directed a sessions court here to take up on September 22 an Enforcement Directorate (ED) application seeking transfer of bail hearing of Delhi minister Satyendar Jain in a money laundering case to another judge.
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Delhi Minister Satyendar Jain's Trial Stayed On Plea For Transfer Of Case
The Rouse Avenue Court on Monday stayed the trial court proceedings and bail hearing in connection with Delhi Minister Satyendar Jain and others in a money laundering case.
-
Vijay Mallya Hasn't Deposited Money With Tribunal, Supreme Court Is Told
The recovery officer of a Debt Recovery Tribunal has told the Supreme Court that neither Vijay Mallya, nor any other beneficiary of the transfer of funds case, have deposited any amount with the tribunal till August 18.
-
Centre Proposes Mandoli Jail For Transfer Of Conman From Tihar Jail
The Centre Thursday proposed to the Supreme Court that if at all alleged 'conman' Sukesh Chandrashekhar and his wife are to be shifted outside the Tihar Jail, then they should be lodged in Mandoli prison which is being guarded by paramilitary forces.
