Search For "money"
SHARP Appoints Sujai Karampuri as Chairman India to Renew SHARP's Focus in
Updated : 2 years, 2 months ago IST
New Delhi [India], April 8: SHARP has announced the appointment of Sujai Karampuri as the Chairman for its India Business, effective 1st March, 2024. Sujai Karampuri shall spearhead the Display Business, and elevate SHARP's brand presence in India, and most importantly bring strategic partne
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Neeraj Chopra Features in the Latest TVC of Eveready's Ultima Alkaline bat
Updated : 2 years, 2 months ago IST
New Delhi [India], April 8: Eveready Industries India Limited, India's No1 battery brand synonymous with power, performance, and reliability is thrilled to reinforce the teachings of its highly successful Ultima Alkaline Battery campaign, 'Khelenge to Sikhenge' in collaboration with its new
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ED questions Arvind Kejriwal's PA, AAP MLA Durgesh Pathak in Delhi excise
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) on Monday questioned jailed Delhi Chief Minister Arvind Kejriwal's personal assistant (PA), Bibhav Kumar, and Aam Aadmi Party (AAP) MLA, Durgesh Pathak, in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case.
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One injured in firing in Mumbai's Antop Hill over money dispute
Updated : 2 years, 2 months ago IST
An incident of firing has been reported in Mumbai's Antop Hill over money dispute and police have arrested Parag Goyal and Fareen Sheikh. The incident has left the 34-year-old victim Aakash Kadam injured.
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TerraPay Receives MPI License from the MAS
Updated : 2 years, 2 months ago IST
Singapore, April 8: TerraPay, a global money movement company, has been granted a Major Payment Institution (MPI) License under the Payment Services Act 2019 by the Monetary Authority of Singapore (MAS) -- a significant milestone solidifying TerraPay's position as a cross-border payments pow
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"Promise that money looted by corrupt TMC leaders will be returned to poor
Updated : 2 years, 2 months ago IST
"This election is not just for selecting an MP, but for choosing a strong government. The stronger the central government will be, the stronger the world's belief in India," PM Modi said.
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"TMC wants beneficiaries' money to come into their leaders' accounts first
Updated : 2 years, 2 months ago IST
"TMC wants its tolabaz and corrupt leaders to get an open license to terrorise people. So when central investigative agencies come here, TMC attacks them," PM Modi said.
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Delhi Court reserves order on ED complaint against AAP's Amanatullah Khan
Updated : 2 years, 2 months ago IST
The Rouse Avenue Court on Saturday reserved the order on the Enforcement Directorate's complaint against Aam Aadmi Party (AAP) MLA Amanatullah Khan for allegedly avoiding the summons issued to him in the Delhi Waqf Board Money Laundering case.
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ED attaches assets worth Rs 8.98 cr from Pune-based businessman Vinod Khut
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED), Mumbai Zonal Office has issued a provisional attachment order under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 attaching immovable assets worth Rs 8.98 crore owned by various family members of Vinod Khute, owner of VIPS Group of
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ED attaches bank balances from accused in JK Services Selection Board pape
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED), Jammu Sub Zonal Office has attached movable properties in the form of bank balances relating to one accused Yatin Yadav, M/s New Global Fumigation Corporation, Proprietor Yatin Yadav and his associate Lokesh Kumar, to the tune of Rs 1 Crore (approximatel
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ED attaches Rs 36.66 cr assets of Veena Developers in bank fraud linking H
Updated : 2 years, 2 months ago IST
The bank fraud case pertains to Rakesh Wadhawan and Sarang Wadhawan, the promoters of Housing Development Infrastructure Ltd (HDIL) and others linked to the case of Mack Star Marketing Private Limited.
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"No money trail established but still...." Delhi Minister Atishi
Updated : 2 years, 2 months ago IST
Chief Minister Arvind Kejriwal, who was arrested by the ED on March 21 in connection with the alleged Delhi excise policy scam case, has been sent to judicial custody until April 15. He is lodged in Tihar jail.
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