Search For "cash"
ED conducts searches at nine locations linked to Senthil Balaji, seizes Rs
Updated : 2 years, 7 months ago IST
According to the release, ED initiated the investigation on the basis of three FIRs registered by the Central Crime Branch (CCB) in Chennai, related to the 'Cash for Jobs Scam.
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Chhattisgarh: Disgruntled Naxal couple surrenders in Sukma
Updated : 2 years, 7 months ago IST
A Naxal couple, one among whom was carrying a cash reward of Rs 1 lakh for information leading to his capture, surrendered before security forces in the Sukma district of Chhattisgarh, police said on Friday.
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Cash-for-jobs scam: ED officials raid residence of TN minister's assistant
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) on Thursday conducted raids at the residence and financial office of Tamil Nadu minister Senthil Balaji's personal assistant Shankar in Karur district in connection with its ongoing money laundering investigation.
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SLAN Open FIDE Rated Chess Tourney first leg ends on an exciting note
Updated : 2 years, 7 months ago IST
Hyderabad (Telangana) [India], August 3: The first leg of the SLAN Open FIDE Rated Chess Tourney came to a colourful end at city’s Sri Kotla Vijaya Bhaskara Reddy Indoor Stadium, with Gujarat’s A. Kartavya emerging as the champion and walking away with a cash prize of one lakh rupees. The ex
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Raids on Hero MotoCorp's Munjal, others: ED seizes foreign currency, cash,
Updated : 2 years, 7 months ago IST
Directorate of Enforcement (ED) conducted searches under PMLA on 01.08.2023 at 12 locations in Delhi and Gurugram in a case of money laundering involving P K Munjal, Chairman & MD of Hero Motocorp Limited, Hero Fincorp Limited and employees of Salt Experience and Management Pvt. Ltd (SEM
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Empowering India's Digital Economy: HaodaPay's Contribution to a Cashless
Updated : 2 years, 7 months ago IST
New Delhi [India], August 2: In an era where digital transactions are gaining momentum, HaodaPay, in association with Axis Bank, presents the Bharat Bill Payments System (BBPS), a revolutionary government product by the National Payments Corporation of India (NPCI). Spearheading the success
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Pakistan PM Shehbaz Sharif shows his willingness to talk with India
Updated : 2 years, 8 months ago IST
Amid the economic crisis, the cash-strapped Pakistan Prime Minister Shehbaz Sharif showed his willingness to talk with India and stressed that there is "nothing against anyone".
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Cyril Amarchand Mangaldas advises Tata Motors Limited on the scheme of arr
Updated : 2 years, 8 months ago IST
Mumbai (Maharashtra)/ New Delhi [India], August 1: Cyril Amarchand Mangaldas (CAM) advised Tata Motors Limited (Tata Motors) on a scheme of arrangement for reduction by way of cancellation of capital (‘A’ Ordinary Shares) and payment of non-cash consideration (Ordinary Shares) for such reduc
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PMLA case: ED seizes cars, jewellery, cash after raids on Haryana Congress
Updated : 2 years, 8 months ago IST
Four luxury cars having acquisition value of approximately Rs 4 crore, jewellery worth Rs 14.5 lakh, and Rs 4.5 lakh in cash have been seized by the Directorate of Enforcement after searches were conducted against the Congress Haryana MLA Dharam Singh Chhoker and companies owned and controll
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Delhi Court issues notice to ED on Sisodia's plea seeking permission to wi
Updated : 2 years, 8 months ago IST
The Rouse Avenue Court on Monday issued notice to ED on a plea of Manish Sisodia seeking permission to withdraw some amounts from a bank account for medical expenses for his wife and other household expenses.
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UN to reduce food aid, cash payments to Afghanistan amid 'crippling fundin
Updated : 2 years, 8 months ago IST
The United Nations’ World Food Program claimed that at least 38 out of 86 countries, including Afghanistan, where the WFP operates have either witnessed cuts in aid or have plans to do so shortly, reported Khaama Press.
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Congress revokes suspension of its three Jharkhand MLAs caught in Bengal w
Updated : 2 years, 8 months ago IST
The Congress party on Friday revoked the suspension of three of its Jharkhand MLAs, Irfan Ansari, Rajesh Kachchap and Naman Bixal Kongari, who were held by the police last year while travelling with an SUV with a "mountain of cash".
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