Search For "money"
Delhi Court grants bail to Satyendar Jain in PMLA case after 18 months inc
Updated : 1 year, 8 months ago IST
The Rouse Avenue Court on Friday granted bail to Aam Aadmi Party (AAP) leader and former Delhi cabinet minister Satyendar Jain in a money laundering case.
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Investigation under PMLA against Amanatulla Khan is based on multiple FIRs
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) on Friday informed the Delhi High Court that its investigation into AAP's leader Amanatullah Khan under the Prevention of Money Laundering Act (PMLA) is based on the multiple FIRs.
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Airbnb Launches Co-Host Network, 50+ Guest-focused Upgrades to Personalize
Updated : 1 year, 8 months ago IST
New Delhi [India], October 18: Hosting on Airbnb is one of the best ways to make money from your home, but not everyone has the time to do it. That's why we're introducing Co-Host Network, an easy way to find the best local hosts to manage your Airbnb. We're also making over 50 upgrades for
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Mumbai: Worli Police register case over extortion, death threat to Salman
Updated : 1 year, 8 months ago IST
The Worli Police have filed a case in connection to the threat message received by the Mumbai traffic police on Friday demanding Rs 5 crore from Bollywood actor Salman Khan as extortion.
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"Pay Rs 5 cr or meet fate of Baba Siddique...": Mumbai police receive thre
Updated : 1 year, 8 months ago IST
The sender claimed, "Don't take it lightly, if Salman Khan wants to stay alive and wants to end the enmity with Lawrence Bishnoi, then he will have to pay Rs 5 crore. If the money is not given, Salman Khan's condition will be worse than Baba Siddique."
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CollegeDekho Launches 'Right To Refund' Service: To Facilitate Students to
Updated : 1 year, 8 months ago IST
Gurugram (Haryana) [India], October 17: CollegeDekho, India's largest higher education platform, is taking a step toward addressing a significant challenge faced by students and parents: navigating the college fee refund process. With the launch of its "Right To Refund" service, CollegeDekho
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Roll of 200 shell entities on ED radar in Gujarat GST fraud case
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has broadens its ambit of investigation against an organized web of 200 fake and shell entities being operated by the accused persons in order to fraudulently receive and pass on fraudulent input tax credit to the tune of crores of rupees to ineligible firms
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MP: Police bust counterfeit currency racket in Guna, 3 men held
Updated : 1 year, 8 months ago IST
According to the police, the accused reportedly used to make counterfeit notes using chemicals and circulate them in the market by luring people with promises to multiply their money tenfold, enticing victims to exchange their legitimate cash for fake notes
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Court grants two days custody of Deepak Boxer to Delhi police
Updated : 1 year, 8 months ago IST
Delhi Patiala House Court remanded Deepak Boxer to two days custody of special cell in an extortion case. He has been arrested in connection with a firing incident in a sweet shop in Nangloi area to extort money.
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Mumbai Police detains two more people in murder case of Baba Siddique
Updated : 1 year, 8 months ago IST
As per information from officials, one of the detained, identified as Harishkumar Balakram (23) worked at a scrap shop in Pune and had supplied money and other logistics. Accused Dharmraj and Shivprasad Gautam also used to work at the same scrap shop.
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SC grants bail to businessman Abhishek Boinpally in excise policy irregula
Updated : 1 year, 8 months ago IST
The Supreme Court on Monday granted bail to businessman Abhishek Boinpally, accused in a money laundering case relating to alleged Delhi excise policy irregularities.
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"We are committed to buying farmers' crops at MSP," says Haryana CM Saini
Updated : 1 year, 8 months ago IST
Haryana Chief Minister Nayab Singh Saini on Friday assured the farmers in the state saying that it is his government's commitment to buy crops at MSP and deposit the money directly in the accounts. He also said that the Haryana government is youth welfare-oriented.
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