Search For "money"
Land for job money laundering case: Delhi court issues production warrant
Updated : 1 year, 5 months ago IST
The Rouse Avenue court on Friday issued a warrant to produce accused Amit Katyal in land for a job money laundering case on the next date of hearing.
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Aurm Joins Forces with Jupiter to Extend Financial Services to Its Custome
Updated : 1 year, 5 months ago IST
Bangalore (Karnataka) [India], January 17: Aurm, a company that is redefining bank lockers experience by making it accessible and convenient for Indian households, and Jupiter Money, India's most-loved financial wellness platform, have announced a strategic partnership to make more financial
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"I will cooperate fully, but where is the case?": KTR on Formula E case
Updated : 1 year, 5 months ago IST
"But I have asked the same question to ACP and to ED as well...Where is the case here? If some money was transferred to a place then that account is there, so where is the fraud and corruption? If all the money is safe then where did the laundering happen?" KTR said.
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"He exposed corruption": Bhupesh Baghel a day after ED arrested Congress l
Updated : 1 year, 5 months ago IST
The ED Raipur unit in December last year had also conducted search operations at seven premises situated in Raipur, Dhamtari and Sukma districts of Chhattisgarh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the liquor scam case. In the search operation conduc
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'Whole world saying, but EC not getting evidence": Kejriwal slams EC on 'c
Updated : 1 year, 5 months ago IST
In a post on X, Kejriwal wrote, "The whole world is saying that money and goods are being distributed openly but the Election Commission is saying that they are not getting any evidence and witnesses."
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"AAP wants to bring back excise policy which created scam worth crores of
Updated : 1 year, 5 months ago IST
The Union Ministry of Home Affairs (MHA), on Wednesday authorized the Enforcement Directorate (ED) to initiate prosecution against former Delhi Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) for their alleged involvem
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Bangladesh will work with global partners to return stolen money to people
Updated : 1 year, 5 months ago IST
Bangladesh will work with its partners to return stolen money, Chief Adviser Professor Muhammad Yunus said late on Tuesday in a statement.
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"Badly stuck in liquor scam" Congress candidate Alka Lamba on Centre's nod
Updated : 1 year, 5 months ago IST
The Union Ministry of Home Affairs (MHA) has authorized the Enforcement Directorate (ED) to initiate prosecution against former Delhi Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) for their alleged involvement in mon
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Savings Plans Aren't Just for Retirement: Here's How Indians Are Using The
Updated : 1 year, 5 months ago IST
New Delhi [India], January 15: Savings plans used to be something people thought of only for retirement. But now, they are being used in various other ways. As life and financial goals change, these plans have become more flexible and beneficial. People are using them to save for important m
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Virtual Real Estate in Gaming: Designing and Selling Virtual Spaces in the
Updated : 1 year, 5 months ago IST
New Delhi [India], January 15: The metaverse is changing the way we socialize, and do business. But it's also providing new possibilities for efficiency in digital environments, what with an entire city building on top of World of Warcraft. But for all this promise to be realised there remai
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"Woh uss tarah see chunav lad rahe hain, hum is tarah se...": Kejriwal on
Updated : 1 year, 5 months ago IST
The Union Ministry of Home Affairs (MHA) has authorized the Enforcement Directorate (ED) to initiate prosecution against former Delhi Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) for their alleged involvement in mon
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"Upar wala bachayega," says Arvind Kejriwal on potential threat of attack
Updated : 1 year, 5 months ago IST
The Union Ministry of Home Affairs (MHA) has authorized the Enforcement Directorate (ED) to initiate prosecution against former Delhi Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) for their alleged involvement in mon
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