Search For "money"
ED raids 8 locations linked to Jyoti Power Corp in Rs 196.82 crore bank fr
Updated : 1 year, 11 months ago IST
Enforcement Directorate (ED) carried out search operations under the Prevention of Money Laundering Act (PMLA) against Jyoti Power Corporation Pvt. Ltd. and its Directors, Kamlesh Mavjibhai Katariya and Nitesh Mavjibhai Katariya, and others.
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Himachal by-election results: "Victory of people over money power," says C
Updated : 1 year, 11 months ago IST
Following the victory of Congress candidates in two out of three assembly constituencies in the recent by-elections in the state, Himachal Pradesh Chief Minister Thakur Sukhvinder Singh Sukhu said it was a victory of the people over money power.
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Shriram Finance Offers Fixed Deposit Plans Tailored for Senior Citizens
Updated : 1 year, 11 months ago IST
Mumbai (Maharashtra) [India], July 13: Shriram Finance, a leading name in the financial services sector, is now offering fixed deposit plans designed to meet the financial needs of senior citizens. This initiative comes at a pivotal time when the financial security of the elderly is becoming
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Unimoni Student Stars 2024 - Scholarship & Rewards Program Launched: S
Updated : 1 year, 11 months ago IST
Kochi (Kerala) [India], July 13: Unimoni, a leading provider of international money transfer services, is thrilled to announce the launch of its highly anticipated Unimoni Student Stars 2024 scholarship program. This year, the program offers a staggering Rs 12 lakhs in scholarships and prize
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Delhi Police rescue one-year-old child who was sold for money, 5 held
Updated : 1 year, 11 months ago IST
Delhi Police have rescued a one-year-old child who was abducted and sold for money. Five people, including four women, were arrested in this case, according to the police. The police, however, did not reveal the names of the women accused.
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"PM Modi wants to finish AAP": Sanjay Singh on Delhi CM Kejriwal's arrest
Updated : 1 year, 11 months ago IST
Aam Aadmi Party (AAP) Rajya Sabha MP Sanjay Singh alleged that the motive behind the arrest of Delhi Chief Minister Arvind Kejriwal in the excise policy-linked money laundering case was to wipe out the AAP.
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ED attaches assets worth Rs 14.02 cr in Rs 263 cr Income Tax refund fraud
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) Mumbai has provisionally attached assets worth Rs 14.02 crore of five accused under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in the case of an Income Tax Refund fraud of Rs. 263 crore.
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ED conducts search operations in Delhi, Haryana in illegal mining case
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) conducted search operations across multiple locations in Haryana and Delhi under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with an illegal mining case, the agency said on Friday.
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Illegal mining case: ED raids multiple places in Haryana, Delhi
Updated : 1 year, 11 months ago IST
The raids were carried out in Delhi as well as Haryana's Hisar, Bhiwani, Gurugram and Panchkula under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at the premises of partners and associates of Govardhan Mines and Minerals.
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SC reserves order on plea challenging Delhi HC stay order on Khurrana's ba
Updated : 1 year, 11 months ago IST
The Supreme Court on Friday reserved an order on Parvinder Singh Khurana's plea challenging the Delhi High Court order staying his bail order in a money laundering case.
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While granting bail to interim Kejriwal, SC asks ED if it has uniform poli
Updated : 1 year, 11 months ago IST
The Supreme Court on Friday while granting interim bail to Delhi Chief Minister Arvind Kejriwal in excise policy case registered by the Enforcement Directorate (ED) questioned whether the central agency has a uniform policy on when a person should be arrested under the Prevention of Money La
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ED seizes Rs 16.38 lakh cash, documents of Rs 40 cr worth properties in ra
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has seized documents of immovable properties worth more than 40 crore, bank lockers, DMAT accounts and unaccounted cash of Rs 16.38 lakh during raids conducted at 14 locations in Haryana and Punjab on July 9 in a money laundering case, the agency said on Frid
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