Search For "money"
ED attaches Rs 400-cr assets in money laundering case against Jaypee group
Updated : 2 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached immovable assets with a current market value of Rs 400 crore belonging to Jaiprakash Sewa Sanstha and Page 3 Buildtech Private Limited in connection with an ongoing money-laundering investigation into the Jaypee group.
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J-K: CIK raids 22 locations across Kashmir over Mule accounts, terror link
Updated : 2 months, 2 weeks ago IST
Counter Intelligence Kashmir carried out valley-wide raids targeting a well-entrenched syndicate involved in operating mule bank accounts to launder proceeds from cyber frauds, illegal online gaming, betting rackets and other unlawful activities.
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Abduction of Maduro, gross violation of international law: Former Indian p
Updated : 2 months, 2 weeks ago IST
Speaking to ANI he said, "The kidnapping or abduction of the head of state of Venezuela was a gross violation of international law. It was a military action that was unjustified. Now, what President Trump is doing is equally illegal. The interim government is being forced to sell oil to him.
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Trump says Interim Venezuelan Authorities to turn 30-50 million barrels of
Updated : 2 months, 2 weeks ago IST
US President Donald Trump announced on Tuesday that the interim authorities in Venezuela would turn between 30 and 50 million barrels of sanctioned oil to the United States and said that while the oil will be sold at its market price, the money will be controlled by Trump to ensure it is
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ED attaches properties worth Rs 51.57 crore in Ocean Seven Buildtech money
Updated : 2 months, 2 weeks ago IST
ED said its headquarters unit in New Delhi attached the properties under the Prevention of Money Laundering Act (PMLA), 2002, following a detailed financial investigation which revealed "systematic misuse" of funds collected from a large number of homebuyers who had invested their savings
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"She was killed over money dispute": Father of Indian woman found dead in
Updated : 2 months, 2 weeks ago IST
Nikitha Godishala, an Indian woman in the US, was found dead in her apartment in Maryland. Her father alleged she was killed over a financial dispute and sought early repatriation of her body. Police have identified a prime suspect and the investigation is ongoing.
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"Lot of misinformation is being spread about VB-G RAM G scheme": Haryana C
Updated : 2 months, 2 weeks ago IST
Addressing a press conference here, the Chief Minister said, "The lie that the INDIA alliance is trying to spread about the VB-G RAM G scheme... a lot of misinformation is being spread ... The Prime Minister has improved this scheme a lot. They should tell the people what used to happen i
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ED seizes Land Rover Defender, BMW Z4 of Youtuber Anurag Dwivedi in online
Updated : 2 months, 2 weeks ago IST
ED initiated an investigation on the basis of a First Information Report registered by the West Bengal Police in connection with illegal online betting operations.
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ED attaches Rs 2.85 crore assets of National Highways Authority of India's
Updated : 2 months, 2 weeks ago IST
The Enforcement Directorate(ED) has attached immovable properties worth Rs 2.85 crore belonging to Prabhanshu Shekhar, the then Deputy General Manager (DGM), National Highways Authority of India (NHAI), Patna, Bihar, and his family members on charges of acquiribg disproportionate assets,
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Ashoni Kanwar, son Mandeep Rana declared fugitive economic offenders in Hi
Updated : 2 months, 2 weeks ago IST
A special Prevention of Money Laundering Act (PMLA) court in Shimla has declared Ashoni Kanwar and her son Mandeep Rana as fugitive economic offenders in the Himachal Pradesh fake degree scam case.
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Rahul Gandhi and Revanth Reddy should be hanged: KT Rama Rao
Updated : 2 months, 2 weeks ago IST
This came in response to the earlier remarks by Chief Minister A. Revanth Reddy, heavily criticised former CM K Chandrashekar Rao and called for capital punishment for allegedly damaging Telangana's interests in river water sharing and for making money illegally through irrigation project
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First ever, Centre notifies January 9 for crediting public funds to Delhi'
Updated : 2 months, 2 weeks ago IST
In a significant administrative and financial move for the "first time", the Central government has notified January 9 as the date on which all public moneys received by or on behalf of the Lieutenant Governor (LG) of Delhi will be credited to a designated public account, formalising the
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