Search For "money"
Delhi Waqf board PMLA case: Court asks ED to clarify AAP MLA Amanatullah K
Updated : 1 year, 7 months ago IST
The Rouse Avenue court on Wednesday asked the Enforcement Directorate (ED) how AAP MLA Amanatullah Khan is connected to the offence of money laundering.
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Rs 200 crores money laundering case : No evidence of Jacqueline had knowle
Updated : 1 year, 7 months ago IST
The Delhi High Court on Wednesday heard final arguments on the plea of Jacqueline Fernandez. Her counsel argued that there is no evidence that she had knowledge of Sukesh Chandrasekar's criminal activities. She has sought quashing of Money Laundering case and charge sheet against her.
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Secure Your Future: Some of the Best Fixed Deposit Rates in India 2024
Updated : 1 year, 7 months ago IST
New Delhi [India], November 6: Fixed Deposits (FDs) are a popular savings instrument for many Indian investors. They are known for their low risk and stable returns. By locking in your savings for a fixed tenure, you earn a guaranteed interest rate on your principal. However, simply parking
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ED raids multiple locations in Bhopal in money laundering case
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement is conducting raids on multiple premises linked to a chartered accountant, B C Jain in connection to money laundering case in Bhopal, Madhya Pradesh.
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Nasik, Nagpur, Coimbatore Lead Tier-2 City Growth, Buoyed by Staffing, BFS
Updated : 1 year, 7 months ago IST
Bengaluru (Karnataka) [India], November 6: A new report on job hiring trends from foundit (formerly Monster APAC & ME), Asia's leading jobs and talent platform, reveals that India's Tier-2 cities have experienced steady growth over the past few years, with overall hiring increasing by 12
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Network 18's Moneycontrol hits 10 crore visitors in October, widens its le
Updated : 1 year, 7 months ago IST
Mumbai (Maharashtra) [India], November 6: Moneycontrol, India's leading digital financial platform, has achieved the remarkable milestone of surpassing 10 crore (100 million) unique visitors in October 2024, according to data from Google. This achievement solidifies Moneycontrol's position a
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"Alamgir looted people of Jharkhand": UP CM Yogi Adityanath compares JMM l
Updated : 1 year, 7 months ago IST
Addressing a public rally here today, CM Yogi said that bundles of money of the poor people of Jharkhand were found in JMM Minister's house.
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ED attaches 86 land parcels in Lakshmi Cotsyn bank fraud case
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement's Lucknow Zonal Office has provisionally attached 86 land parcels (73.34 hectares) worth Rs 31.94 crore belonging to Shri Lakshmi Cotsyn Limited in Lakshmi Cotsyn Bank fraud case under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
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India, Qatar discuss cooperation in fighting money laundering, terror fina
Updated : 1 year, 7 months ago IST
A nine-member delegation of the financial intelligence unit of Qatar visited its Indian counterpart in the presence of Vivek Aggarwal, Head, FIU-IND. It was a two-day that ended today.
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ED files Prosecution Complaint against Charanjit Singh Bajaj and four othe
Updated : 1 year, 7 months ago IST
Jalandhar Zonal Office filed a Prosecution Complaint before the Special Court (PMLA), Mohali against Charanjit Singh Bajaj and four other accused including the company Pure Milk Products Private Limited (PMPPL) in a money laundering case related to bank fraud of Rs 62.13 crore, said official
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IDFC FIRST Bank Leads the Way in Revolutionising Real-Time Tracking of Mon
Updated : 1 year, 7 months ago IST
Mumbai (Maharashtra) [India], November 5: IDFC FIRST Bank has become the first Indian bank to offer a real-time tracking service, in association with Swift, for money sent abroad. This is available on the bank's award winning Mobile Application and Internet Banking platforms. This marks a si
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IDFC FIRST Bank launches real time tracking for international money transf
Updated : 1 year, 7 months ago IST
IDFC FIRST Bank on Tuesday launched the real-time tracking for international money transfers, the bank stated in an official statement.
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