Search For "money"
Kolkata: Four held by ED under money laundering act in connection with app
Updated : 1 year, 10 months ago IST
According to ED, the accused has been identified as namely Arun Sahu, Alok Sahu, Chetan Prakash and Joseph Stalin.
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NCP (SP) leader Supriya Sule slams NDA alliance on Ladli Behan Yojana, req
Updated : 1 year, 10 months ago IST
National Congress Party (Sharadchandra Pawar) leader Supriya Sule on Thursday, slamming the NDA alliance on Ladli Behan Yojana, asked women to "withdraw the money from their accounts."
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Raja Kandola sentenced to 9 years imprisonment in PMLA case
Updated : 1 year, 10 months ago IST
A special court in Jalandhar has sentenced Ranjit Singh Kandola to a nine-year prison term along with a fine of Rs 1 lakh and his wife, Rajwant Kaur Virk for three years of imprisonment and a Rs 25,000 fine on the charges of money laundering under the Prevention of Money Laundering Act (PMLA
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Excise policy case: Delhi HC reserves order on bail plea of Sameer Mahendr
Updated : 1 year, 10 months ago IST
The Delhi High Court on Wednesday reserved an order on the bail plea of Sameer Mahendru. He is accused in a money laundering case linked to the Delhi excise policy.
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ZEX PR WIRE Elevates Presence as Silver Sponsor at Money Expo Mumbai 2024
Updated : 1 year, 10 months ago IST
Mumbai (Maharashtra) [India], August 14: ZEX PR WIRE is thrilled to announce its participation as a Silver Sponsor at the highly anticipated Money Expo Mumbai 2024, organised by Trasol Events. This prestigious event will be held at the Jio World Convention Centre, Mumbai on the 17-18 August
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How to Handle Discrepancies in Your Demat Account Holdings
Updated : 1 year, 10 months ago IST
New Delhi [India], August 14: Discrepancies in your demat account holdings can be unsettling. Such discrepancies indicate clerical errors, system glitches, or, in rare cases, fraudulent activities.
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Delhi HC lists Jacqueline's plea for quashing of ED charge sheet against h
Updated : 1 year, 10 months ago IST
The Delhi High Court on Wednesday listed the plea of Jacqueline Fernandez for final arguments, seeking quashing of ECIR and charge sheet filed by ED in a money laundering case linked with Rs 200 crore extortion case.
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Max Life total APE grows by 31 per cent and Profit before Tax by 46 per ce
Updated : 1 year, 10 months ago IST
Noida (Uttar Pradesh) [India], August 14: Max Financial Services Limited has recorded consolidated revenue^ of Rs7,709 crore in Q1 FY25, a 21% growth buoyed by higher investment income. The consolidated revenue excluding investment income at Rs5,235 crore grew by 11% year-on-year during t
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TMC MP Saket Gokhale faces criminal charges in money laundering case: ED
Updated : 1 year, 10 months ago IST
The case against Gokhale is based on an FIR filed by the Gujarat Police, alleging misuse of funds collected through crowd-funding.
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Foreign investors taking money off table amid volatility, high valuation f
Updated : 1 year, 10 months ago IST
Analysts attribute fears that the US economy might slow as reflected in the recent unemployment data, coupled with hints that Indian stocks are possibly highly valued as the reason behind the latest FPI sell-off.
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10 Reasons SIP Investments Are Perfect for Millennials
Updated : 1 year, 10 months ago IST
New Delhi [India], August 13: For millennials, financial planning can often seem like a daunting task, given the multitude of investment options available. However, one method stands out for its simplicity, flexibility, and potential for wealth creation: the Systematic Investment Plan (SI
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ED attaches Rs 96 lakh assets of two PWD contractors of Nagaland in money
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) has attached immovable assets worth Rs 96 lakh linked to two contractors of Nagaland's PWD department in the alleged case of misappropriation of public money during the construction of new High Court Complex at Kohima, the agency said on Monday.
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