Search For "money"
Delhi excise policy case: Court issues notice to Enforcement Directorate o
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court on Thursday issued notice to Enforcement Directorate (ED) on Delhi Chief Minister Arvind Kejriwal bail petitions in Excise Policy money laundering case.
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ED files prosecution complaint aginst suspended TMC leader Sheikh Shahajah
Updated : 2 years, 1 month ago IST
The Enforcement Directorate has filed a prosecution complaint against three accused in a money laundering case against suspended TMC leader Shahajahan Sheikh and others, the agency said on Thursday.
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ED attaches Rs 291.18 Crore assets of International Amusement Limited in N
Updated : 2 years, 1 month ago IST
The Enforcement Directorate has attached immovable properties worth Rs 291.18 crore belonging to International Amusement Limited, the holding company of IRAL, the agency said on Thursday.
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ED files prosecution complaint against SK Shahjahan in money laundering ca
Updated : 2 years, 1 month ago IST
Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) against SK Sahajahan, Sk Alomgir, Shib Prasad Hazra and others before the Special Judge, CBI-I, Bichar Bhavan, Kolkata under the Prevention of Money Laundering Act (PMLA), 2002 in a Money Laundering
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Trump's hush money jury deliberations adjourn, to resume tomorrow
Updated : 2 years, 1 month ago IST
As the panel of 12 New Yorkers adjourned without reaching a verdict after over four-and-a-half hours of deliberation, the courtroom buzzed with anticipation and speculation.
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"Regrettable to see CM Kejriwal splurging tax-payers money on frivolous ba
Updated : 2 years, 1 month ago IST
Delhi BJP President Virendraa Sachdeva said on Wednesday that it is regrettable to see Chief Minister Arvind Kejriwal "splurging tax-payers money on his frivolous bail applications".
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Drive Smart, Save Money: Get Motor Insurance on Bajaj Markets
Updated : 2 years, 1 month ago IST
Pune (Maharashtra) [India], May 29: Bajaj Markets, a digital online financial marketplace, provides access to car and bike insurance solutions. Partnering with leading insurance providers in India, Bajaj Markets empowers riders and drivers with a robust range of plans designed to safeguard t
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Are Fixed Deposits a Secure Investment Choice for Indians
Updated : 2 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 29: In the vast landscape of investment options available to Indian investors, fixed deposits (FDs) have long been considered one of the safest choices. With a reputation for stability and reliability, FDs are favored by those seeking steady returns without
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Union Bank of India modernises risk management with SAS
Updated : 2 years, 1 month ago IST
New Delhi [India], May 29: Union Bank of India, a premier public sector bank in the country, has successfully modernised its risk management systems by implementing SAS solutions to enhance and streamline the Bank's risk operations and reporting through advanced model risk management solutio
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Excise case: Delhi Court takes cognizance of ED chargesheet filed against
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court on Wednesday took cognizance of the Enforcement Directorate's supplementary prosecution complaint (Chargesheet) filed against BRS leader K Kavitha and others in connection with the excise policy money laundering case.
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Delhi Waqf Board money laundering case accused seeks interim bail for hosp
Updated : 2 years, 1 month ago IST
The accused in a Delhi Waqf Board money laundering case, Qausar Imam Siddiqui, has sought 30 days' interim bail. He sought relief on the ground of hospitalisation of his mother and to support his children in their education.
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Chris Pratt talks about his first big paycheck, says, "I had lived on very
Updated : 2 years, 1 month ago IST
Chris Pratt opened up up about the first time he received a large sum of money for his work in Hollywood. He revealed how he spent all of his first acting paycheck because he didn't know how to handle the money, reported People.
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