Search For "money"
Award-winning Trading Platform Forex4you Unveils New Identity, Rebranded a
Updated : 2 years, 2 months ago IST
Tortola [British Virgin Islands], April 4: Forex4you, today announced its rebranding, unveiling a new brand name, logo, and identity as Markets4you. The rebranding reflects the company's position as a leading, global multi-asset and multi-platform trading provider.
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Delhi Jal Board case: Court takes cognizance of ED's chargesheet against f
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Wednesday took cognizance of the Enforcement Directorate's Charge sheet filed in an alleged money laundering case against a former Chief Engineer of Delhi Jal Board (DJB), a contractor, a Chartered Accountant, Tejinder Pal Singh, a former NBCC officer, Devender Mitt
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ED files prosecution complaint against Ex-Delhi Jail Board Chief Engineer,
Updated : 2 years, 3 months ago IST
The Enforcement Directorate has filed a prosecution complaint against Jagdish Kumar Arora, the then Chief Engineer of Delhi Jal Board and several others in an alleged money laundering case.
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Excise Case: Delhi HC reserves order on Arvind Kejriwal's plea challenging
Updated : 2 years, 3 months ago IST
The Delhi High Court on Wednesday reserved the order on plea moved Arvind Kejriwal challenging his arrest by Enforcement Directorate in Excise Policy money laundering case.
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Retik Finance (RETIK) Over XRP: Here's Why You Should Dump More XRP and Ac
Updated : 2 years, 3 months ago IST
New Delhi [India], April 3: Cryptocurrency markets are often characterized by volatility and unpredictability, offering both opportunities and challenges for investors. Amid this dynamic landscape, the choice of where to allocate investments becomes crucial for maximizing returns. While esta
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MoneyGram Announces New Partnership with Tencent Financial Technology to E
Updated : 2 years, 3 months ago IST
Singapore, April 3: MoneyGram International, Inc., ("MoneyGram" or the "Company"), a leading global financial technology company that connects the world's communities, today announced a new partnership with Tencent Financial Technology, the fintech division of Tencent. The partnership enable
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Bhushan Steel money laundering case: Delhi HC issues notice on ED plea cha
Updated : 2 years, 3 months ago IST
The Delhi High Court on Tuesday issued notice in a plea of the Enforcement Directorate (ED) challenging bail granted to a woman accused in the Bhushan Steel Money Laundering case. Justice Swarana Kanta Sharma issued notice and listed the matter in July. Special Counsel Zoheb Hossain appeare
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"Truth may be delayed but is never defeated": Delhi Mayor after SC grants
Updated : 2 years, 3 months ago IST
The Supreme Court on Tuesday granted bail to Aam Aadmi Party MP Sanjay Singh, who was arrested by the Enforcement Directorate (ED) last October in an alleged money laundering case related to the Delhi liquor policy scam. He spent six months in jail.
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Sanjay Singh assures SC not to make any comment about his role in liquor p
Updated : 2 years, 3 months ago IST
The Supreme Court on Tuesday granted bail to AAP leader Sanjay Singh in a money laundering case related to the Delhi excise policy irregularities case. The court order came after the ED chose not to oppose Sanjay Singh's bail plea.
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ED attaches properties worth Rs 8.80 cr of ex-Delhi Jal Board chief engine
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) has attached various immovable and movable properties having a total value of Rs 8.80 crore of former Delhi Jal Board (DJB) Chief Engineer Jagdish Kumar Arora, his wife Alka Arora, among others, in a money laundering case, the agency said on Tuesday.
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Delhi Court grants bail to Businessman Sanjay Sherpuria in money launderin
Updated : 2 years, 3 months ago IST
The Patiala House Court has granted regular bail to Businessman Sanjay Prakash Rai, alias Sanjay Sherpuria, in a money laundering case.
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RBI set to hold first monetary policy review in 2024-25; rate cut unlikely
Updated : 2 years, 3 months ago IST
The RBI typically conducts six bimonthly meetings in a financial year, where it deliberates interest rates, money supply, inflation outlook, and various macroeconomic indicators.
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