Search For "money"
Prime Pulses Ltd money laundering case: ED seizes Rs 41 lakh cash, incrimi
Updated : 1 year, 12 months ago IST
ED's Kolkata Zonal Office carried out these raids on June 29 as part of its investigation initiated on the basis of First Information Reports (FIRs) registered by the Central Bureau of Investigation (CBI) against Prime Pulses Limited and others.
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ED arrests one accused involved in drug trafficking in Punjab's Tarn-Taran
Updated : 1 year, 12 months ago IST
The Enforcement Directorate apprehended an individual in Punjab's Tarn-Tarn district for laundering money derived from drug trafficking. This arrest was made under the Prevention of Money Laundering Act (PMLA) of 2002.
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Excise policy PMLA case: Delhi Court reserves order on cognizance of charg
Updated : 1 year, 12 months ago IST
The Rouse Avenue court reserved an order on cognizance of the supplementary charge sheet filed against Vinod Chauhan and Ashish Mathur in connection with the alleged money laundering case linked to Delhi excise policy.
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Champai Soren resigns as Jharkhand CM, Hemant Soren set to return as Chief
Updated : 1 year, 12 months ago IST
Hemant Soren was released from the Birsa Munda Jail on June 28 after nearly five months following bail from Jharkhand High Court in a money laundering case linked to an alleged land scam. He had resigned as Chief Minister before his arrest on January 31.
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Sixth EU-UAE Structural Dialogue on AML/CFT concludes in Brussels
Updated : 1 year, 12 months ago IST
The sixth EU-UAE Structural Dialogue on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) was recently held in Brussels.
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Delhi HC denies bail to two accused in Delhi Waqf Board money laundering c
Updated : 1 year, 12 months ago IST
The Delhi High Court dismissed the bail applications of Zeeshan Haider and Daud Nasir. Both are accused in Rs 36 crore property cases related to the Delhi Waqf Board Money laundering case.
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The Ultimate Guide to PPF: Understanding Its Benefits and Returns
Updated : 2 years ago IST
New Delhi [India], July 2: Public Provident Fund or PPF is a very dependable and popular investment tool meant for long term savings of your hard earned money. Undoubtedly, PPF is a trustworthy small-savings and investing scheme which allows people to preserve their liquid money for long-ter
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Excise Case: Delhi HC denies bail to BRS Leader K Kavitha in CBI and ED ca
Updated : 2 years ago IST
The CBI, while opposing the bail plea, stated that the further investigation is at a very crucial stage on certain key aspects, including the involvement of other public servants and private persons as well as to ascertain the flow of the ill-gotten money.
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Excise policy case: Kejriwal moves Delhi HC against his arrest by CBI, cha
Updated : 2 years ago IST
The Delhi Chief Minister Arvind Kejriwal on Monday approached Delhi High Court against his arresting by the Central Bureau of Investigation (CBI) in Excise Policy case. He has also challenged the trial Court order of June 26, sending him to three days of Custodial remand to CBI and observ
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Jay Shah announces prize money for Team India after T20 WC triumph
Updated : 2 years ago IST
The Board of Control for Cricket in India (BCCI) General Secretary took to social media and revealed the prize money of the ICC T20 World Cup 2024 winners on Sunday.
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Will identify parking spots, give GI tags to footpath stalls: Kolkata Mayo
Updated : 2 years ago IST
"In one month, we will identify paid and free parking spots. Before that if anyone collects money, the police will arrest that person and take action against him," Hakim said, speaking to ANI on Saturday.
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Amritsar Rural Police arrests 6 people, recovers 8 kg heroin, 6 pistols in
Updated : 2 years ago IST
"Acting swiftly on intelligence inputs, #Amritsar Rural Police in two different cases arrested six persons and recovered 8 Kg Heroin and 3 pistols with Rs30000 drug money," the Punjab DGP said in a post on 'X'.
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