Search For "money"
ED attaches assets worth Rs 367 crore of Bhushan Steel Limited in money la
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) has attached movable and immovable properties of Bhushan Steel Limited worth around Rs 367 crore under the provisions of PMLA, 2002 as part of a money-laundering probe linked to an alleged bank-loan fraud by the company.
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Impact of Red Flag Accounts (RFAs) on Indian Business and Financial Safegu
Updated : 2 years, 3 months ago IST
Vejapur/Ahmedabad, (Gujarat) [India], March 8: An RFA, or Red Flag Account, acts as an early warning system for accounts that need special attention. These signals are crucial as they alert banks or lenders to potential weaknesses or fraudulent activities, helping to save public money and pr
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Not entitled to default bail: Delhi HC while dismissing Supertech's promot
Updated : 2 years, 3 months ago IST
The Delhi High Court has dismissed the default bail plea moved by the Supertech promoter RK Arora in a money laundering case.
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Delhi Excise policy money laundering case: ED moves plea alleging delay by
Updated : 2 years, 3 months ago IST
The agency has moved a plea seeking direction to accused persons to cooperate in the trial and prevent them from causing unnecessary delay in the commencement and conclusion of the trial.
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Follow the footprints of the latest release by Reetu Goyal Kansal to pave
Updated : 2 years, 3 months ago IST
New Delhi [India], March 7: "I believe that whatever you seek outside lies within you only." The recently published book, The Unconventional Way to Wealth, by Reetu Goyal Kansal is a thought-provoking and enlightening book that delves into the Art of Investment, the 5 steps to be extraordina
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Telangana: Cyberabad police seized 50 Lakhs Hawala money, one arrested
Updated : 2 years, 3 months ago IST
The Cyberabad Special Operation Team (SOT) arrested a man on Thursday who was transporting 50 lakhs of Hawala money from Secunderabad to Gulbarga under Raidurgam police station limits, a police official said.
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Excise case: Delhi Court takes cognizance on ED's second complaint, issues
Updated : 2 years, 3 months ago IST
ED on Wednesday moved the court with a second complaint for allegedly not complying with the summons in the alleged Delhi liquor policy money laundering case.
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"Not donating money to either candidate for US President," says Elon Musk
Updated : 2 years, 3 months ago IST
Tesla CEO Elon Musk announced on Wednesday that he has no plans to donate money to either candidate for US President.
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MP CM Mohan Yadav transfers Rs 1,816 crores to over 80 lakh farmers under
Updated : 2 years, 3 months ago IST
The CM allocated the money to the farmers during the Kisan and Sahkarita Sammelan in Bhind district on Wednesday. During this, the CM also inaugurated and dedicated 68 development projects, worth Rs 193.35 crore.
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ED files second complaint against Kejriwal for not complying with the summ
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) filed one more complaint against Delhi Chief Minister Arvind Kejriwal on Wednesday for allegedly not complying with the summons in the Delhi liquor policy money laundering case.
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ED files prosecution complaint against 299 accused, 76 Chinese-controlled
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint against 299 accused persons and entities (including 76 Chinese-controlled entities) and two other entities controlled by other foreign nationals in an ongoing money laundering case, the agency said on Wednesday.
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Thinking of Investing: Think Tata AIA Plans
Updated : 2 years, 3 months ago IST
Mumbai (Maharashtra) [India], March 6: Over the past few years, Tata AIA, one of India's leading private life insurers, has consistently introduced new investment opportunities to investors seeking to generate wealth. Exploring several diverse themes, Tata AIA has developed a robust suite of
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