Search For "money"
PMLA court takes cognizance of ED complaint against ex-MLA Dharam Singh Ch
Updated : 1 year, 6 months ago IST
The PMLA special court has took cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement (ED) against Sikandar Singh, son of former Congress MLA Dharam Singh Chhoker under provisions of Prevention of Money Laundering Act (PMLA), 2002.
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AgustaWestland case: Christian Michel's lawyer argues trial delay, ED call
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement (ED) on Tuesday opposed the bail petition of Christian Michel James, a British national and alleged middleman, before the Delhi High Court. James is an accused in the money laundering case linked with the alleged Rs 3,600-crore Agusta Westland helicopter scam.
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BookMyForex Launches Industry-first Lowest Rate Guarantee with 3.3 Percent
Updated : 1 year, 6 months ago IST
Gurugram (Haryana) [India], December 10: BookMyForex.com, India's first and largest online foreign exchange marketplace, has announced a dual offer this travel season. The company has launched 'Lowest Rate Guarantee' offer along with the "Crazy Cashback Sale", setting a new benchmark in the
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ED attaches assets worth Rs 135.06 crore in Adarsh Credit Co-operative Soc
Updated : 1 year, 6 months ago IST
The Enforcement Directorate has attached movable and immovable properties worth Rs 135.06 crore under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the matter of Adarsh Credit Co-operative Society Ltd and others, the agency said on Tuesday.
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Symbiosis School of Banking and Finance Hosts the Prestigious Dalal Street
Updated : 1 year, 6 months ago IST
New Delhi [India], December 10: The Symbiosis School of Banking and Finance (SSBF) successfully conducted its flagship event, the Dalal Street Fest (DSF), from November 14 to 16, 2024. Organized by the Public Relations Committee of SSBF, this three-day fest provided over 1,300 participants f
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"For us, objective is important not money and position," says Sisodia
Updated : 1 year, 6 months ago IST
AAP leaders Manish Sisodia and Avadh Ojha on Monday celebrated after the release of its second list of candidates for the upcoming assembly elections in Delhi. Sisodia after being nominated from Jangpura said that the whole of Delhi has been so affectionate for him that he could fight from a
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Actress Gehena Vasisth appears at ED office in money laundering case
Updated : 1 year, 6 months ago IST
Actress Gehena Vasisth, who is under investigation in a money laundering case, appeared at the Enforcement Directorate (ED) office in Ballard Estate on Monday to record her statement.
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From money to passion: Sunil Chhetri reflects on his journey in football
Updated : 1 year, 6 months ago IST
Sunil Chhetri, one of India's most iconic footballers, has seen it all -- from humble beginnings to becoming the face of Indian football. His journey, which began at Mohun Bagan in 2002, has been a testament to his hard work, dedication, and the sacrifices he made to reach the pinnacle of th
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Close friends to turn arch rivals at Vasai Virar Marathon tomorrow
Updated : 1 year, 6 months ago IST
Sakshi Malik, an Olympic bronze medalist and Commonwealth Gold medal winner will flag off the races at 5.30 am at Viva College, Virar. The event offers total prize money of Rs 58 lakhs and is one of the most prized long-distance running events in the country
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"Modi govt preparing to collect more money through Gabbar Singh tax": Rahu
Updated : 1 year, 6 months ago IST
Congress leader and Lok Sabha Leader of Opposition, Rahul Gandhi lashed out at the Bharatiya Janata Party-led Centre on Friday, alleging that it is planning to raise the GST slab on clothes priced above Rs 1500, from 12 per cent to 18 per cent, and accused it of burdening the poor and mid
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Empowering Financial Growth: How Money is Priority Helps Achieve Your Drea
Updated : 1 year, 6 months ago IST
New Delhi [India], December 7: In today's world of constant change and unpredictable financial markets, making the right investment decisions can be challenging. Investors need the expertise of a skilled, reliable, and unbiased professional to help them achieve their financial goals--both sh
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Mahadev online betting case: ED attaches additional assets worth Rs 387.99
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement (ED) attached assets worth Rs 387.99 crore in connection with the Mahadev online betting case under Prevention of Money Laundering Act, the agency said on Saturday.
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