Search For "money"
"If EC is neutral, it will be known to whom the money belongs": Aaditya Th
Updated : 1 year, 8 months ago IST
Following the seizure of Rs 5 crore in cash from a car by Pune rural police, Shiv Sena (UBT) leader Aaditya Thackeray expressed concerns about transparency, saying that if the Election Commission (EC) is neutral, it will be known to whom the money belongs.
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ED attaches Rs 333-cr property of Unitech International Realty Fund and Sa
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has attached movable properties valued at Rs 319 crore and Rs 16 crore belonging to Unitech International Realty Fund and Sahana Builders Private Limited respectively under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said
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Annu Kapoor opens up about his disinterest in acting: "I did it for the mo
Updated : 1 year, 8 months ago IST
In a candid conversation, veteran actor Annu Kapoor shed light on his personal journey--one that is filled with lessons about family, survival, and the true essence of life beyond the glamour of Bollywood.
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ED attaches Rs 56.86-cr properties of businessman Amit Katyal, others in s
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has attached properties of businessman Amit Katyal, Krrish Realtech Pvt Ltd, and others worth Rs 56.86 crore in a case linked with siphoning and illegal diversion of plot buyers' money by accepting the same without having any license from DTCP in its name.
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ED attaches properties worth Rs 56.86 crore of Amit Katyal and others
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED), Gurugram has provisionally attached properties worth Rs 56.86 crore of Amit Katyal and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with a siphoning and illegal diversion of plot buyers' money case.
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ED arrests six persons in cross-border drugs smuggling network
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has arrested six persons in connection with an investigation under the Prevention of Money Laundering Act (PMLA) case linked to a cross-border drug smuggling network, the agency said on Tuesday.
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Upstox becomes first largest retail broker to implement real time AML chec
Updated : 1 year, 8 months ago IST
Mumbai (Maharashtra) [India], October 22: Upstox, one of India's largest stock trading and investment platforms has become first in its category to implement real time Anti Money Laundering checks provided by Screenzaa from TrackWizz, a software product by TSS Consultancy.
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Pune Rural Police seizes Rs 5 crore during a Nakabandi at Khed Shivapur to
Updated : 1 year, 8 months ago IST
The money seized during Nakabandi, conducted on the late evening of October 21, has been handed over to the Income Tax Department for further investigation, said Pune Rural Superintendent Pankaj Deshmukh.
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Delhi court dismisses bail plea of man accused in duping Rs 2.25 crores us
Updated : 1 year, 8 months ago IST
A Delhi court has recently dismissed a bail application of a man accused in a case related to duping of Rs. 2.25 crore using a mobile application on the pretext of investment. The court dismissed the plea in view of accused's active role in transfer of money and involvement of two Chinese N
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Delhi Waqf Board Money laundering case: Court issues notice to ED on MLA A
Updated : 1 year, 8 months ago IST
He was arrested by the ED on September 2 in connection with the purchase of Rs 36 crore property in Okhla.
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Mumbai: Man who sent death threat to Salman Khan apologises, claims it was
Updated : 1 year, 8 months ago IST
Days after Bollywood actor Salman Khan received threat message last week, demanding Rs 5 crore to settle the long-standing feud with gangster Lawrence Bishnoi, the Mumbai police received an apology from the same sender stating that the message was "sent by mistake."
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ED raids 5 locations in Andhra's Vizag in fraudulent alienation of land ca
Updated : 1 year, 8 months ago IST
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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