Search For "money"
Delhi Waqf Board money laundering case: ED files supplementary charge shee
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED) on Tuesday filed a supplementary prosecution complaint (supplementary charge sheet) against AAP MLA Amanat Ullah Khan in the Delhi Waqf Board money laundering case.
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"You, the people of Wayanad have shown the country the way": Congress cand
Updated : 1 year, 8 months ago IST
Addressing the people, Vadra said "You, the people of Wayanad have shown the country the way. A massive campaign was unleashed against my brother to tarnish his reputation. Lots of money and resources were poured into that campaign. There was a time when everybody was turning their back o
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Delhi HC grants bail to Ankush, Vaibhav Jain in Money laundering case Invo
Updated : 1 year, 8 months ago IST
The Delhi High Court on Tuesday granted bail to Ankush Jain and Vaibhav Jain, co-accused in a money laundering case that also involves former Delhi cabinet minister Satyendra Jain. The court's decision follows the recent bail granted to Satyendra Jain by a Delhi court.
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Amitabh Bachchan recalls how Ratan Tata once asked to borrow money for a p
Updated : 1 year, 8 months ago IST
Legendary actor Amitabh Bachchan recently shared a fond memory of industrialist-philanthropist Ratan Tata during a special episode of Kaun Banega Crorepati 16, which featured filmmaker Farah Khan and actor Boman Irani as guests.
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Brick and Bolt Launches Express Delivery Service to Transform Home Constru
Updated : 1 year, 8 months ago IST
Bengaluru (Karnataka) [India], October 28: Brick&Bolt, India's leading tech-enabled construction company has introduced a new service to accelerate home construction timelines. With the launch of its 8-Month Express Delivery service, plot owners can fast-track the construction of their d
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Finology Reveals 3 Mistakes That Will Never Let You Be Rich and How to Fix
Updated : 1 year, 8 months ago IST
Raipur (Chhattisgarh) [India], October 28: 68% of Indians will never be wealthy, as per the 2nd edition of India's Money Habits Report by Finology Recipe. It was based on financial data of 3 lakh+ Indians using Recipe, an investment research and wealth creation platform.
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The Process Of Pledging Shares Held In Your Demat Account
Updated : 1 year, 8 months ago IST
New Delhi [India], October 28: There are two ways of buying shares as a trader or investor. One is through adding cash to your trading account, and another is through margin. When you use your shares as collateral, your broker can extend you a line of credit to buy new shares through margin.
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ED raids multiple places in Karnataka in MUDA case
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) on Monday conducted searches at more than half a dozen locations in Mangalore, Bengaluru, Mandya and Mysuru in Karnataka's MUDA-linked money laundering case, sources said.
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"They are not accepting their mistake": BJP hits out at Punjab govt for fa
Updated : 1 year, 8 months ago IST
Bharatiya Janata Party spokesperson Harjeet Grewal criticised the Aam Aadmi Party(AAP)-led Punjab government on Sunday for allegedly failing to procure paddy from the farmers despite getting the money from the Central government.
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Mann Ki Baat: PM Modi warns about 'digital arrest'
Updated : 1 year, 8 months ago IST
Prime Minister Narendra Modi warned the nation on Sunday against the 'digital arrest' fraud, saying no government agencies threaten people over the phone and demand money.
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Delhi HC expunges observation against investigation officer of ED in money
Updated : 1 year, 8 months ago IST
The Delhi High Court has recently expunged the observation made by a trial court against the investigation officer of the Enforcement Directorate (ED) in a matter of filing a charge sheet without arresting the alleged main kingpin who is absconding for a long time in a money laundering case.
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"Odisha Governor distributing money for election of his daughter-in-law":
Updated : 1 year, 8 months ago IST
Congress candidate from Jamshedpur East Ajay Kumar on Saturday accused Odisha Governor Raghubar Das of distributing money for the election of his daughter-in-law.
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