Search For "money"
ED, Cyber Crime conduct searches in 20 locations in Magicwin case
Updated : 1 year, 10 months ago IST
Directorate of Enforcement (ED), Ahmedabad Zonal Office conducted search operations in collaboration with the Cyber Crime Police Station Ahmedabad at 20 locations in Delhi - NCR, Bengaluru, Lucknow and Coimbatore in the case of Magicwin and others under the provisions of Prevention of Money
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Assam: One arrested in Guwahati for impersonating CBI officer to extort mo
Updated : 1 year, 10 months ago IST
"The accused is a habitual thug who identifies himself in many bogus forms and has operated in a similar manner in the entire the city for last seven months," the Guwahati Commissioner of Police (CP) said.
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Junior Doctor rape and murder case: Victim's family's counsel alleges that
Updated : 1 year, 10 months ago IST
Counsel for victim's family of RG Kar death and rape case Bikash Ranjan Bhattacharya condemned the role of West Bengal Chief Minister Mamata Banerjee in the state accusing her to have fixed a rate card for rape victims in the state. Talking to ANI on Sunday, August 18, he said, "The role
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"They are continuously poaching MLAs, money is such thing that...": Jharkh
Updated : 1 year, 10 months ago IST
Notably, the assembly elections in Jharkhand are slated to happen later this year and there is speculation that Jharkhand Mukti Morcha senior leader Champai Soren is likely to join the BJP anytime soon.
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"Stand strong with sisters": Maharashtra CM meets beneficiaries of Ladki B
Updated : 1 year, 10 months ago IST
The Chief Minister said that he spoke to some of the Bahini (sisters) and said that they will use the money to educate their children, medication and increase whatever little business they do.
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Gang induced gullible youth to donate organs for money, sent them to forei
Updated : 1 year, 10 months ago IST
The National Investigation Agency (NIA) on Saturday filed the charge sheet in the case relating to the transnational organ trade racket which operated in the guise of medical tourism, said a statement from NIA.
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Understanding Fixed Deposits and FD Calculation Methods
Updated : 1 year, 10 months ago IST
Mumbai (Maharashtra) [India], August 17: Fixed Deposits (FDs) have long been a preferred investment option among Indian investors, providing a straightforward way to grow wealth with predictable returns. Shriram Finance, a trusted name in the NBFC space, offers investors an opportunity to
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ED conducted search operation in Delhi and Gurugram against online betting
Updated : 1 year, 10 months ago IST
Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at 4 locations in New Delhi and Gurgaon this week.
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Court reserves order on summoning Lalu, Tejaswi Yadav in land for job PMLA
Updated : 1 year, 10 months ago IST
The Rouse Avenue court on Saturday reserved an order on summoning former Railway Minister and former Bihar Deputy CM Tejaswi Yadav and others in land for a job money laundering case under PMLA.
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Punjab: Faridkot police arrest key accused in 2023 drug recovery case
Updated : 1 year, 10 months ago IST
Faridkot police in Punjab said they have arrested a key accused wanted in the 2023 heroin recovery case. Financial investigations are underway to uncover the money trail and freeze assets acquired through illicit drug procedures.
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Court grants bail to accused acting as cash courier on Sukesh's instructio
Updated : 1 year, 10 months ago IST
Delhi's Patiala House Court has recently granted bail to a person accused of acting as a cash courier for Sukesh Chandrasekhar on his instructions.
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Govt will provide financial assistance to make women independent, self-rel
Updated : 1 year, 10 months ago IST
Maharashtra Chief Minister Eknath Shinde on Friday said that along with Ladki Behen Yojana, the state government will provide more financial assistance to the women under various schemes to make them more independent and self-reliant.
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