Search For "money"
Cryptocurrency Bitconnect Coin case: ED attaches immovable assets worth Rs
Updated : 1 year, 8 months ago IST
ED's Ahmedabad based unit attached these properties having present market value of Rs. 47.70 crore on October 9 which are Proceeds of Crime (POC) in the case under the provisions of the Prevention of Money-Laundering Act (PMLA), 2002.
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DealDox, AI-powered CPQ Startup, Secures $43K Seed Funding to Drive Pre-sa
Updated : 1 year, 8 months ago IST
Bangalore (Karnataka) [India], October 11: Bengaluru-based startup DealDox has secured $43K in a funding round led by a private Saudi Arabian NRI-based investor at a post-money valuation of $45K. The investor expressed a strong belief in the potential of AI-driven pre-sales automation tools
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ED arrests two directors of multi-national rice company in bank fraud case
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has arrested two directors of Amira Pure Foods Pvt. Ltd. (APFPL) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a Rs. 1200 Crore bank loan fraud case, according to a press release.
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ED identifies over Rs 200 cr assets in raids at 15 places across Delhi, Gu
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has identified properties worth more than Rs 200 crore during raids conducted at 15 premises in the national capital and its neighbouring Gurugram city three days ago in the case of Vatika Limited and others under the provisions of the Prevention of Money Lau
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Punjab Police arrest three people for smuggling illegal weapons, recover 8
Updated : 1 year, 8 months ago IST
On October 9, the Amritsar Commissionerate Police dealt a massive blow to the trans-border narcotic network after they seized five-kilogram heroin and Rs 3.95 lakh drug money from Ajnala.
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Court directs jail authorities to test Amanatullah Khan's blood sugar leve
Updated : 1 year, 8 months ago IST
The Rouse Avenue court on Wednesday directed the jail authorities to test the AAP MLA Amanat Ullah Khan's blood sugar level twice on daily basis in view of his medical conditions.
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Shilpa Shetty, Raj Kundra challenge ED's notice in Bombay High Court
Updated : 1 year, 8 months ago IST
Actor Shilpa Shetty Kundra and her husband, Raj Kundra, have approached the Bombay High Court in response to a notice from the Enforcement Directorate (ED) requiring them to vacate their residence and farmhouse as part of an ongoing money laundering investigation.
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"Why use govt platform to attack opposition": Pawan Khera questions PM Mod
Updated : 1 year, 8 months ago IST
Taking to his social media handle, Congress leader Pawan Khera posted on X, "Why should the @PMOIndiause a government platform and a govt program to make a political speech and attack the opposition?Tax payers' money cannot and should not be used to indulge in a political speech? For that
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Amritsar Commissionerate Police arrests 3, seizes 5 kg heroin and Rs 3.95
Updated : 1 year, 8 months ago IST
Technical leaders were developed in the intelligence based operation led to the arrest of three people following which a FIR was registered under the Narcotic Drugs and Psychotropic Substances Act (NDPS).
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Israel says Iran has become "force of destruction" throughout world using
Updated : 1 year, 8 months ago IST
Israel has said that Iran has become a force of destruction throughout the world using the oil and gas money it has, and the country is currently fighting for its life because its plans are failing consistently.
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"Raut should come to MP, see money deposited to women's accounts": CM Yada
Updated : 1 year, 8 months ago IST
"It is brought to my notice that Shiv Sena (UBT) leader Sanjay Raut has said that beneficiaries of Ladli Behna Yojana are not getting money and the scheme has been closed. I would like to say that Raut should come to Madhya Pradesh and see how money is being deposited in the bank accounts of
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Vivo PMLA case: Delhi Court grants bail to Chartered Accountant Rajan Mali
Updated : 1 year, 8 months ago IST
The Patiala House Court in Delhi granted bail to Rajan Malik, a chartered accountant arrested by the Enforcement Directorate (ED) in a Prevention of Money Laundering Act (PMLA) case linked to the Chinese mobile company Vivo.
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