Search For "money"
"Ram Mandir was already there": TMC's Shatrughan Sinha in Asansol
Updated : 2 years, 3 months ago IST
"They (BJP) have spent so much money for darshan in the temple. The temple was already there. Was Pran Pratishtha not done earlier? The temple was small. You (PM Modi) have only magnified it and that too, you also did Pran Pratishtha at an incomplete temple," Sinha said speaking at a public
Read More
"Whatever pain I have gone through...": DK Shivakumar after SC grants reli
Updated : 2 years, 3 months ago IST
Karnataka Deputy Chief Minister DK Shivakumar on Tuesday said that justice has been delivered after the Supreme Court quashed the proceedings initiated against him in a money laundering case.
Read More
"Verify information before...": Nivetha Pethuraj slams false reports of mo
Updated : 2 years, 3 months ago IST
Actor Nivetha Pethuraj, who is known for her work in films like 'Tik Tik Tik', 'Sangathamizhan' and 'Oru Naal Koothu', on Tuesday, refuted some false news about money being lavishly spent on her.
Read More
Kerala: ED attaches assets worth Rs 6.4 crore under PMLA
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED), Kochi has provisionally attached movable and immovable properties worth Rs 6.41 crore, which includes 246 movable properties including securities and bank balances valued at Rs 68.61 Lakh and 18 immovable properties valued at Rs 5.72 crore under the provi
Read More
ED searches Bengaluru builder Sanchaya Land and Estate on charges of sipho
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED), Bengaluru has conducted search operations at eight locations in Bengaluru under the provisions of Prevention of Money Laundering Act (PMLA), 2002 at the residential premises of promoters of Sanchaya Land and Estate Pvt. Ltd. and "others".
Read More
ED conducts searches in connection with illegal immigration racket to US,
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted searches at 29 locations situated in Gujarat, Delhi and Maharashtra in the money laundering cases related to illegal immigration of Indian Nationals to foreign countries like the US and Canada.
Read More
Assam: Income Tax department deploys teams to curb use of black money in u
Updated : 2 years, 3 months ago IST
The Investigation Directorate of Income Tax Department, North East Region, has deployed monitoring teams in the form of a control room cum complaint monitoring cell in Guwahati.
Read More
Onramp Money Secures Seed Investment from FunFair Ventures to Revolutionis
Updated : 2 years, 3 months ago IST
New Delhi [India], March 5: Exciting news emerges from the intersection of blockchain and gaming industries as Onramp Money proudly announces a strategic seed investment from FunFair Ventures, the venture capital arm of the pioneering Funfair Technologies Group. This landmark investment sign
Read More
SC quashes proceedings initiated against Karnataka Dy CM DK Shivakumar in
Updated : 2 years, 3 months ago IST
The Supreme Court on Tuesday quashed proceedings initiated against Karnataka Deputy Chief Minister DK Shivakumar in a money laundering case.
Read More
Fintech Expert Krishna Potnis Unleashes a Masterpiece: This Amazon Best-Se
Updated : 2 years, 4 months ago IST
New Delhi [India], March 5: Krishna Potnis, a distinguished Fintech leader with a stellar 23+ years of experience in the dynamic realm of digital payments, has recently launched his book "Connecting Fintech: Building Techno-Financial Bridge Using 5D Model."
Read More
Land-for-job case: Delhi court extends interim bail to businessman Amit Ka
Updated : 2 years, 4 months ago IST
Meanwhile, the court adjourned the hearing on his application seeking an extension of interim bail on medical grounds until March 12.
Read More
Delhi HC reserves order on AAP MLA Amanat Ullah Khan's anticipatory bail p
Updated : 2 years, 4 months ago IST
The Delhi High Court on Monday reserved order on AAP MLA Amanat Ullah Khan's anticipatory bail application in Delhi Waqf Board Money Laundering.
Read More