Search For "money"
ED seizes various luxury vehicles, cash Rs 3 lakh in case involving Vuenow
Updated : 1 year, 3 months ago IST
The Enforcement Directorate has seized various luxury vehicles, cash amounting to Rs three lakh, incriminating documents, records and digital devices in multi-state raids conducted in Haryana, Punjab and Mumbai in connection with a money laundering investigation against Vuenow Marketing Serv
Read More
Pakistan: Man arrested for posing as terrorist in extortion scheme
Updated : 1 year, 3 months ago IST
A man from Ghulam Muhammadabad district in Pakistan's Punjab has been arrested for extorting money from a citizen while posing as a member of a terrorist group. The suspect confessed to the crime due to financial hardships.
Read More
"Congress govt is 60 per cent commission govt, using money for big rally":
Updated : 1 year, 3 months ago IST
The BJP leader told ANI, " Congress govt is 60% commission govt, in all sectors, all departments, they are taking 60 per cent commission...Muda scam of Rs 300 crores happened in Mysuru, Valmiki (scam), that included Rs 190 crores, that was a big scandal...where is all this money? It is be
Read More
"Delhi ko Delhi rehne do, Africa ka Sudan banane ki jarurat nahi hai": Swa
Updated : 1 year, 3 months ago IST
Speaking to ANI, Maliwal said, "... Dehli has never been in a worse condition. Roads are broken, sewers are overflowing, there are heaps of garbage everywhere, and people are getting contaminated water in their homes... Colonies in Dwarka and slums in Bhalswa are getting dirty tap water... T
Read More
Pune man kills wife, son, attempts suicide due to debt harassment
Updated : 1 year, 3 months ago IST
A Pune man, under pressure from moneylenders, killed his wife and son before attempting suicide on Saturday. Police rescued him and registered a case against four individuals for harassment. The man had repaid significant amounts yet faced constant intimidation.
Read More
Saif Ali Khan attack: Mumbai Police questions auto-rickshaw driver who rus
Updated : 1 year, 3 months ago IST
"I was called there (Bandra Police Station) for questioning...I did not think about money that night...I have not been contacted by Kareena Kapoor or anyone else so far. I have not had any conversation with them," Bhajan Singh said.
Read More
Financial Intelligence Unit and National Housing Bank sign MoU for enhance
Updated : 1 year, 3 months ago IST
The Financial Intelligence Unit (FIU-IND) and the National Housing Bank (NHB) on Saturday signed a Memorandum of Understanding (MoU) as part of continued coordinated efforts in effective implementation of requirements of the Prevention of Money Laundering Act and Rules framed thereunder in N
Read More
Putting money into people's pockets not exactly welfare, helping them is:
Updated : 1 year, 3 months ago IST
"Putting money into people's pockets is not exactly welfare, welfare is helping people as per their needs... The people of Delhi already know that if they vote for AAP, they will get 2100, if they vote for Congress they will get 2500, if they vote for BJP they will get 2500," Dikshit said
Read More
ED Ahmedabad files prosecution complaint in alleged drug trafficking
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED), Ahmedabad Zonal Office, has filed a prosecution complaint (PC) against Qazi Abdul Wadood, Razi Haider and their associates before the Special Court (PMLA), Ahmedabad, on Thursday in an ongoing investigation relating to the seizure of 200 kg of heroin valu
Read More
ED, Raipur Zonal arrests MLA Lakhma in Liquor scam case of Chhattisgarh
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED), Raipur Zonal Office arrested Kawasi Lakhma (MLA) on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the Liquor scam case in Chhattisgarh. He was produced before the Special Court (PMLA), Raipur and the Court grante
Read More
ED arrests fifth accused Jaspreet Singh Bagga in Birfa IT case
Updated : 1 year, 3 months ago IST
ED's Delhi unit arrested Jaspreet under provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before the Special Court (PMLA), Dwarka, which has remanded the accused to one day ED custody till tomorrow.
Read More
ED Gurugram attaches nine immovable properties worth around Rs 68.59 Crore
Updated : 1 year, 3 months ago IST
Directorate of Enforcement (ED), Gurugram Zonal Office provisionally attached nine immovable properties including agricultural land of approximately 27.36 acres having a value of Rs. 68.59 Crore (approx.) on Thursday in a builder-investor case related to M/s Vatika Limited under the provisio
Read More