Search For "money"
Vantage Markets Shines as Diamond Sponsor at Money Expo Colombia 2024
Updated : 2 years ago IST
Port Vila [Vanuatu], June 4: Vantage Markets ("Vantage"), a leading multi-asset broker, is pleased to announce the successful conclusion of its participation and sponsorship at Money Expo Colombia 2024, held from 15 to 16 May at the prestigious Agora Bogota, Centro de Convenciones.
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Excise PMLA case: Delhi court defers cognizance on ED's chargesheet agains
Updated : 2 years ago IST
Delhi's Rouse Avenue Court deferred the pronouncement of order on cognizance in ED's supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) in connection with a money laundering case related to the excise policy case.
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Epoch Times' top executive arrested over alleged involvement in money-laun
Updated : 2 years ago IST
The Chief Financial Officer (CFO) of the Epoch Times, Weidong "Bill" Guan has been arrested over his alleged involvement in a money-laundering scheme, Al Jazeera reported, citing the United States Department of Justice.
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SP-Cong alliance gives BJP run for its money in Uttar Pradesh, leads in 42
Updated : 2 years ago IST
With the counting of the votes in Lok Sabha polls underway, the Samajwadi party is leading with 32 seats in Uttar Pradesh, as per the initial trends by the Election Commission of India.
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UAE's enhanced ratings in Global Anti-Money Laundering Risk Index enhance
Updated : 2 years ago IST
The United Arab Emirates's improved rating in a global risk index has given the financial services sector a boost, reflecting the country's advancements in combating money laundering and the financing of terrorism.
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ICC announces record-breaking prize money for T20 WC 2024 winners
Updated : 2 years ago IST
India will start their T20 World Cup campaign on June 5 against Ireland at the newly constructed Nassau County International Cricket Stadium in New York.
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Total PoC identified so far is Rs 1100 cr in excise case: ED in chargeshee
Updated : 2 years ago IST
The ED has recently filed a Supplementary prosecution chargesheet naming BR Leader K Kavitha and several others in connection with the Excise policy money laundering case.
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Rajesh Chandiramani takes over as Comviva CEO to lead the next phase of gr
Updated : 2 years ago IST
New Delhi [India], June 3: Comviva, the global leader in customer experience and data monetization solutions, today announced that Rajesh Chandiramani has assumed the role of CEO and Whole-time Director, effective from 1st June, 2024. The timing of this leadership transition coincides with C
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PDS foodgrain scam: Enforcement Directorate attaches Rs 4.06 crore assets
Updated : 2 years ago IST
ED's Nagpur unit attached the assets on May 30 under the Prevention of Money Laundering Act (PMLA), 2002.
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Delhi Excise policy PMLA case: Court grants bail to 3 accused, extends jud
Updated : 2 years ago IST
The Rouse Avenue Court on Monday granted bail to three accused in the Delhi Excise Policy money laundering case and extended the judicial custody of K Kavitha till July 3.
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ED moves Delhi HC seeking set aside of trial court bail order to Businessm
Updated : 2 years ago IST
The Enforcement Directorate has moved to Delhi High Court, challenging the trial court order that granted bail to businessman Sanjay Prakash Rai, alias Sanjay Sherpuria, in a money laundering case and seeking direction to set aside the trial court order dated March 23, 2024.
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ED attaches properties worth Rs 3.05 cr belonging to Uttar Haryana Bijli V
Updated : 2 years, 1 month ago IST
Directorate of Enforcement (ED), Chandigarh, has provisionally attached movable and immovable properties worth Rs 3.05 Crore as Proceeds of Crime belonging to Raghav Wadhawan, Lower Division Clerk of Uttar Haryana Bijli Vitran Nigam (UHBVN), Yamunanagar (Haryana) and others under the Prevent
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