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Money Trail News

Bokaro treasury fraud: Jharkhand CID traces ₹10 cr money trail, freezes ₹1.8 crore, arrests 3

Bokaro treasury fraud: Jharkhand CID traces <span class='webrupee'>₹</span>10 cr money trail, freezes <span class='webrupee'>₹</span>1.8 crore, arrests 3

Published 74 days ago

ED gets two more days to grill drug kingpin Akshay Chhabra

Drug kingpin Akshay Chhabra

Published 462 days ago

Punjab: ED probes money trail in ‘donkey route’, summons US deportees

As many as 131 youths from Punjab were deported by the Trump administration in February using US military planes. (HT File)

Published 490 days ago

‘Not fearing ED’: Raaj Kumar Anand on quitting Arvind Kejriwal's cabinet, AAP

Raaj Kumar Anand announced his resignation from AAP on Monday. (Vipin Kumar/HT Photo)

Published 824 days ago

Evening briefing: AAP's big ‘electoral bond’ charge

Delhi Minister and AAP leader Atishi addresses the media during a press conference, in New Delhi on Saturday. Saurabh Bhardwaj is also present.

Published 843 days ago

Money of liquor case accused in BJP's account: AAP's big ‘electoral bond’ charge

Delhi Minister and AAP leader Atishi addresses the media during a press conference, in New Delhi on Saturday. Saurabh Bhardwaj is also present.

Updated 843 days ago

After 4 months, Ghatkopar resident gets back ₹9.85 lakh lost to cyber frauds

Immediately after registering the complaint, the police started the process of communicating with the banks where the conned money had gone. The process took time, which made Das lose hope. “At the time, I thought the police were not even bothered about getting me the money back. (Shutterstock)

Updated 936 days ago

Drugs case: ED seizes ₹4.5 crore, digital devices, incriminating documents

The ED official said the raids were conducted under the Prevention of Money Laundering Act at 25 residential and commercial premises belonging to Akshay Kumar Chhabra and other associates in Ludhiana, Mohali, Chandigarh, Amritsar, Jalandhar (Punjab) and Ganganagar in Rajasthan in the illegal drug trade case.

Updated 985 days ago

ED raids AAP MLA’s house, other locations in drugs probe case

The ED officials refused to come on record over the raid. (HT File)

Updated 986 days ago

How money laundering case made out against Sisodia? Supreme Court asks ED

The Supreme Court of India. (HT file photo)

Updated 1012 days ago

SC to take up Sisodia’s bail next month; seeks clarity on money trail from ED

AAP leader and former Delhi deputy chief minister Manish Sisodia. (File Photo)

Updated 1075 days ago

Sisodia architect of scrapped excise policy: CBI to Delhi HC

Former Delhi deputy chief minister Manish Sisodia at Rouse Avenue court in March. (PTI)

Updated 1180 days ago

Progress on crucial G20 finance issues: Nirmala

Finance minister Nirmala Sitharaman in Washington DC on Friday. (ANI)

Updated 1186 days ago

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