Search For "money"
ED seizes Rs 1.45 crore lying in bank accounts in raids at various locatio
Updated : 2 years ago IST
The Enforcement Directorate conducted search operations at various locations in Hyderabad, Kurnool and Ghaziabad in a money laundering case, officials said on Friday.
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UP: ED attaches property of Abdul Waheed Educational and Charitable Trust
Updated : 2 years ago IST
The Directorate of Enforcement (ED), Lucknow Zonal Office, has provisionally attached a 121-acre land and building of Glocal University Saharanpur, worth Rs. 4,440 crore, belonging to Abdul Waheed Educational and Charitable Trust in an illegal mining case under the provisions of the Preventi
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Viva Money All Set to Be Launched in Maharashtra, After Gujarat and Karnat
Updated : 2 years ago IST
Bengaluru (Karnataka) [India], June 14: The pioneering online lending platform Viva Money has significantly expanded its operations to a third state in India, Maharashtra. The company is determined to provide credit facilities via its mobile app to both formally employed individuals and s
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360 ONE WAM Forays into WealthTech, Acquires ET Money, India's leading Mut
Updated : 2 years ago IST
New Delhi [India], June 13: 360 ONE WAM, India's premier wealth manager for ultra-high-net-worth individuals and families, has entered into a Definitive Agreement to acquire Times Internet-incubated Wealth-focused fintech ET Money.
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Jharkhand Congress leaders meet to select new CLP leader after Alamgir Ala
Updated : 2 years ago IST
Congress leaders in Jharkhand held a meeting on Thursday to decide the next Congress Legislature Party (CLP) leader, following party leader Alamgir Alam's resignation from the position after being arrested by the Directorate of Enforcement in a money laundering case.
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Moneyview and Truecaller Join Forces to Fight Against Online frauds and En
Updated : 2 years ago IST
Bengaluru (Karnataka) [India], June 13: Moneyview, a leading financial services company has announced a strategic partnership with Truecaller, the leading global platform for verifying contacts and blocking unwanted communication. The partnership aligns with the objective of enhancing custom
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Fertiliser maker Paradeep Phosphates launches nano urea and DAP products
Updated : 2 years ago IST
The nano urea is a revolution in the agriculture sector as it has the potential to reduce storage space and money while improving crop yield.
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Bhushan Steel PMLA case: Court asks AIIMS to set up medical board and exam
Updated : 2 years ago IST
The Rouse Avenue Court of Delhi recently asked All India Institute of Medical Sciences (AIIMS) to constitute a medical board and examine Nitin Johri, accused in Bhushan Steel Limited (BSL) money laundering case. Johri is seeking regular and interim bail on medical grounds.
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Tripura horror: Woman beats to death 8-year-old son in Agartala
Updated : 2 years ago IST
Suprabha confessed to the crime in front of the police, stating that she bound her son with a rope and beat him to death with a bamboo stick. She claimed that her son caused her unbearable distress, making it impossible for her to work. The child, the woman alleged, would steal money from th
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Jharkhand: Alamgir Alam arrested in money laundering case resigns as Cabin
Updated : 2 years ago IST
Congress leader Alamgir Alam, who was arrested by the Enforcement Directorate in money laundering case, tendered his resignation as a cabinet minister and the leader of Congress Legislature Party (CLP). Notably, he submitted his resignation to the Chief Minister for the ministerial post, whi
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Prime Investment Opportunity: Luxurious Studio Apartments in Northern Cypr
Updated : 2 years ago IST
New Delhi [India], June 10: There are numerous ways you can make money. However, the best option is to invest in the real estate sector. That, too, is where you can enjoy fun, such as investing in real estate in North Cyprus. North Cyprus is located in the eastern Mediterranean Sea south of
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Convin Launches new cutting-edge AI Solutions to Transform Customer Experi
Updated : 2 years ago IST
New Delhi [India], June 10: Convin, Bengaluru-based, leading AI-powered conversation intelligence platform, recently introduced two new customer-centric solutions: Real-time Agent Assist and Manager Assist. Designed for the dynamic environment of BFSI, these tools aim to redefine real-time
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