Search For "money"
ED arrests one person in Rajasthan Jal Jeevan Mission 'scam' case
Updated : 2 years, 4 months ago IST
The ED further said that Piyush Jain was arrested on Thursday and a special Prevention of Money Laundering Act (PMLA) court in Jaipur sent him to four days of ED custody.
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Delhi Waqf Board money laundering case: Court denies anticipatory bail to
Updated : 2 years, 4 months ago IST
The Rouse Avenue court on Friday dismissed the anticipatory bail plea of AAP MLA Amanat Ullah Khan in the Delhi Waqf Board money laundering case. The case relates to the purchase of a property worth Rs 36 crore in the Okhla area allegedly at the behest of Amanat Ullah Khan, a sitting AAP MLA
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SI-UK to offer Education Loans to Indian Students for Overseas Study
Updated : 2 years, 4 months ago IST
New Delhi [India], March 1: HDFC Bank and ICICI Bank have joined forces with SI-UK, an international education services provider, to support Indian students in securing education loans for their overseas studies.
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ED freezes Rs 580.78 crore in Mahadev Online Book case; says its operation
Updated : 2 years, 4 months ago IST
The Enforcement Directorate has seized Rs 580.78 crore in assets related to the Mahadev Online Book case, asserting that its activities are being operated from Dubai.
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ED arrests man for defrauding US citizens in guise of loans at cheaper rat
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has arrested a person in a case relating to fake call centers in different parts of India for defrauding foreign nationals (USA citizens) in the guise of loans at a cheaper rate of interest, the agency said on Friday.
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Bombay HC extends Sameer Wankhede's relief from arrest till March 27
Updated : 2 years, 4 months ago IST
The Bombay High Court on Friday extended the relief from arrest given to former Narcotics Control Bureau (NCB) Mumbai Zonal Director Sameer Wankhede till March 27 in connection with a money laundering case.
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ED attaches Rs 1.64-cr worth properties of NGHI Developers India Ltd in co
Updated : 2 years, 4 months ago IST
Directorate of Enforcement (ED), Jalandhar has provisionally attached 64 properties worth Rs 1.64 crore of NGHI Developers India Ltd and its other group companies in connection with a Ponzi Scheme Fraud which affected thousands of investors across the states of Punjab, Rajasthan and Himachal
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"Trying to solve some problems like Malaria, malnutrition through philanth
Updated : 2 years, 4 months ago IST
In an interview with ANI, Bill Gates mentioned that he lets his kids have some money to be comfortable but he doesn't need money for his own spending.
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ED attaches Rs 27.54-cr worth properties of Snehal Enterprises, Viroo Mal
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has attached immovable properties belonging to Snehal Enterprises and Viroo Mal Mulakh Raj Jain Rice Mills in the form of land, plant and machinery worth Rs 27.54 crore situated in Punjab's Amritsar district.
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Free CIBIL Score Checks Now Available on Bajaj Markets
Updated : 2 years, 4 months ago IST
Pune (Maharashtra) [India], February 29: Bajaj Markets, a subsidiary of Bajaj Finserv, offers free and seamless access to CIBIL score to its users. This not only facilitates a quick assessment of one's credit profile but also empowers individuals to make well-informed financial decisions.
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Jharkhand HC dismisses Hemant Soren's petition seeking permission to atten
Updated : 2 years, 4 months ago IST
The Jharkhand High Court on Wednesday dismissed the petition of former Chief Minister Hemant Soren seeking permission to attend the budget session of the Jharkhand Legislative Assembly.
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"Money under farmer packages were looted midway": PM Modi invokes Sharad P
Updated : 2 years, 4 months ago IST
Invoking Nationalist Congress Party (SCP) chief Sharad Pawar's tenure as Union Agriculture Minister under the Congress-led UPA, Prime Minister Narendra Modi on Wednesday said money sanctioned by Delhi for the distressed farmers of Vidarbha was 'looted' midway.
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