Search For "money"
Rs 200 crore PMLA case: Delhi HC issues notice to ED on bail plea of Sukes
Updated : 1 year, 6 months ago IST
The Delhi High Court has issued a notice to the Enforcement Directorate (ED) regarding the bail application of Leena Paulose, the wife of jailed conman Sukesh Chandrasekhar, in a Rs 200 Crore money laundering case linked to an extortion investigation.
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"Attempt to destory country's federal structure": Sanjay Raut on 'One Nati
Updated : 1 year, 6 months ago IST
"We have opposed this. This is an attempt to destroy our country's federal structure. This bill has been introduced so that the political power of the states and country remains with one person...The party that spends the most money in elections would be BJP," Raut told reporters.
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"PM Modi laying foundation for future generations": Jyotiraditya Scindia o
Updated : 1 year, 6 months ago IST
He asserted that it was the desire of the masses to stop this wastage of money and focus on serving them for the next five years.
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"Nothing is wrong if country's money gets saved": J-K Minister Satish Shar
Updated : 1 year, 6 months ago IST
Satish Sharma, Sports Minister of Jammu and Kashmir on Tuesday said that there is nothing wrong with the introduction of a 'One Nation One Election' in the country if the Bill saves the country's money.
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Bajaj Allianz General Insurance Introduces Two New Motor Insurance Offerin
Updated : 1 year, 6 months ago IST
Pune (Maharashtra) [India], December 17: Bajaj Allianz General Insurance, a leading private general insurer in India, has announced the launch of two innovative motor insurance add-on covers: Eco Assure - Repair Protection and Named Driver Cover. These offerings are first-of-its-kind in the
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LazyPay Introduces 'LazyPay EMI' to Boost Affordability for High-Value Pur
Updated : 1 year, 6 months ago IST
Mumbai (Maharashtra) [India], December 17: LazyPay, a leading digital financial services provider by PayU, has launched 'LazyPay EMI' in partnership with its partner lender, PayU Finance. This innovative solution is designed to make high-value online purchases more affordable and accessible
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ED attaches properties worth Rs 23.72 crore in money laundering case
Updated : 1 year, 6 months ago IST
"Directorate of Enforcement(ED), Patna Zonal office has provisionally attached 7 immovable properties on 16/12/2024 worth Rs. 23.72 Crore (approx.) acquired by associates of Sanjeev Hans, IAS namely Praveen Chaudhary, Pushpraj Bajaj and his family members under the provisions of Prevention o
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Uttarakhand: ED attaches properties worth Rs 4.56 crore in BTC fund scam
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement (ED) in Dehradun has provisionally attached movable and immovable properties worth approximately Rs 4.56 crore in connection with a money laundering case under the Prevention of Money Laundering Act (PMLA).
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Nepal: Kaski police complete probe, recommend charges against former Home
Updated : 1 year, 6 months ago IST
In the first phase of the investigation, Lamichhane has been recommended to be persecuted under cases of cooperative fraud, organised crime, and money laundering.
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"Gangs, gangsters are now active in Delhi; public wants answer from Home M
Updated : 1 year, 6 months ago IST
"Today in Delhi, a woman if she has a phone in her hand, she can't walk in her colony, fearing that her phone can be theft. A person cannot park his vehicle in front of his house in fear of getting it theft. Delhi has moved on from small crimes. Gangs and gangsters are now active in Delhi. T
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Naresh Dhoundiyal's Mission to Educate Underprivileged Children
Updated : 1 year, 6 months ago IST
Delhi/NCR [India], December 16: Naresh Dhoundiyal, Director of the Amrita Chander Jankalyan Charitable Trust, is making a real difference in the lives of underprivileged children across India. His main focus is on improving education, ensuring that every child, no matter their background, ge
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"One Nation, One Election proposal is need of the hour": Union Minister Ga
Updated : 1 year, 6 months ago IST
Union Minister Gajendra Singh Shekhawat on Sunday backed the "One Nation, One Election" proposal saying, the need of the hour as frequent elections waste a lot of time and money.
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