Tue, Nov 26, 2024 | Updated 05:26 IST
PIL in Delhi HC seeking full black money confiscation, life imprisonment to fraudsters
Jun 21, 2022
New Delhi [India], June 21 : A Public Internet Litigation (PIL) has been moved in Delhi High Court on Tuesday seeking direction to the...
Delhi HC refuses to hear PIL for confiscation of black money, life imprisonment for culprits
Jul 04, 2022
New Delhi [India], July 4 : The Delhi High Court on Monday refused to hear a Public Interest Litigation (PIL) seeking direction from the...
ED files money laundering case chargesheet against 2 persons in Odisha drugs case
Aug 19, 2023
ED on July 28, filed the prosecution complaint for conviction of the accused and confiscation of properties involved in the money laundering.
Section 19 of PMLA is reasonable, says SC
Jul 27, 2022
New Delhi [India], July 27 : The Supreme Court on Wednesday held that Section 19 of the Prevention of Money Laundering Act, which deals...
"Double standards...": Congress leader Supriya Shrinate criticizes PM Modi's stance on corruption
May 19, 2024
"PM Modi talking about corruption is just double standards. He made a big revelation about corruption and said that Adani and Ambani were distributing...
BJP accuses Hemant Soren of "promoting black money" with "bury money in ground" remark
Feb 27, 2023
Bharatiya Janata Party has criticised Jharkhand Chief Minister Hemant Soren over his "bury money in the ground" remark, and described the statement as "unconstitutional...
ED attaches properties in two scheduled offences of Black Money
Apr 03, 2021
"Congress Ka Hath Kale Dhan Ke Sath": BJP's Pratul Shah Deo after ED finds over Rs 20 crore from Minister's personal secretary's household help
May 06, 2024
Delhi BJP chief accuses AAP of turning black money into white
Aug 22, 2020
Rajasthan: DoIT official arrested in black money case
May 21, 2023
OctaFX shares five expert life hacks for earning on Black Friday instead of just spending
Dec 09, 2021
"It's no longer black money if someone joins BJP..." Congress' Deepender Singh Hooda
Mar 03, 2024
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