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Building Wealth: A Comprehensive Journey with Fixed Deposits
Updated : 2 years, 5 months ago IST
Pune (Maharashtra) [India], December 29: Fixed deposits have always been a popular investment choice among many investors. Despite the ups and downs of the financial markets, fixed deposits offer stability and safety, coupled with decent interest rates. Hence, if you are planning to build yo
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PMLA case: ED files chargesheet against UAE-based NRI; Robert Vadra also n
Updated : 2 years, 5 months ago IST
As per the release, Robert Vadra not only renovated the aforesaid property at 12 Bryanston Square, London, through Sumit Chadha but also stayed in the same. This is the first time that the federal agency has named Vadra in this case.
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Sanjay Bhandari case: Court issues open-ended NBW against UK national Sumi
Updated : 2 years, 5 months ago IST
The Rouse Avenue Court of Delhi has issued an open-ended non-bailable warrant (NBW) against UK national Sumit Chadha, newly accused by the Enforcement Directorate in a money laundering related to controversial arms dealer Sanjay Bhandari and others.
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Delhi Waqf Board Money Laundering case: Court directs ED to file reply on
Updated : 2 years, 5 months ago IST
The Rouse Avenue court on Saturday directed the Enforcement Directorate (ED) to file a reply on the bail plea of Daud Nasir. He has been in custody in connection with the Delhi Waqf Board money laundering case lodged by the ED.
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ITR Filing 2023: Explore Tax-Saving Options on Bajaj Markets
Updated : 2 years, 5 months ago IST
Pune (Maharashtra) [India], December 23: Unlock smart tax-saving strategies and explore a range of financial products on Bajaj Markets, a subsidiary of Bajaj Finserv. As the ITR filing deadline approaches, discover diverse avenues for last-minute tax savings across investments, loans, and in
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"Evidence shows prima facie involvement of accused," says court dismissing
Updated : 2 years, 5 months ago IST
"There are reasonable grounds for believing that he is guilty of the alleged offence of money laundering," the court said.
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Delhi court dismisses bail plea of AAP's Sanjay Singh in excise policy cas
Updated : 2 years, 5 months ago IST
Singh was charge-sheeted by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA). He was arrested on October 4 in a money laundering case related to the alleged Delhi excise policy scam.
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Delhi excise policy case: Rouse Avenue court directs CBI to depute suffici
Updated : 2 years, 5 months ago IST
The Rouse Avenue Court on Friday directed the CBI to depute sufficient staff to facilitate the inspection of documents at its headquarters.
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Delhi excise policy PMLA case: Court directs ED to supply supplementary ch
Updated : 2 years, 5 months ago IST
The Rouse Avenue court on Thursday directed the ED to supply a copy of its supplementary prosecution complaint and previous charge sheets along with documents to accused Sanjay Singh by December 23.
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North East Delhi riots: Court dismisses plea of accused seeking 90 days ba
Updated : 2 years, 5 months ago IST
A special court in Delhi on Thursday dismissed the plea of accused Shadab Ahmed, seeking interim bail of 90 days on medical grounds.
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Delhi excise policy PMLA Case: Court defers order on bail plea of AAP MP S
Updated : 2 years, 5 months ago IST
The Rouse Avenue court on Thursday deferred an order on the bail application of AAP MP Sanjay Singh in the Delhi Excise Policy money laundering case.
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Court asks CBI to file reply on plea of Lalu and others seeking supply of
Updated : 2 years, 5 months ago IST
The Rouse Avenue court on Wednesday sought a reply from CBI on application moved by accused persons including Lalu Prasad Yadav, Rabri Devi and Tejaswi Yadav, seeking supply of documents filed along with the charge sheet.
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