Search For "money"
ED attaches immovable properties of two accused in Bhiwani civic body fund
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs. 3.99 Crore as direct Proceeds of Crime belonging to Nitesh Agarwal and Vinod Kumar Goyal under the provisions of Prevention of Money Laundering Act (PMLA), 2002, said the agency in a press release.
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ED attaches immovable properties worth Rs 13.20 crore of SGS Group
Updated : 2 years, 4 months ago IST
The Enforcement Directorate has attached immovable properties worth Rs 13.20 crore of SGS Group in an alleged bank loan fraud of Rs 6,117.93 crore, the agency said on Friday.
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SC seeks Tamil Nadu government reply for filing plea against ED
Updated : 2 years, 4 months ago IST
The Supreme Court on Friday sought a response from the Tamil Nadu government, for filing a petition against the Enforcement Directorate in connection with the sand mining case.
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Follow the megatrends with Bajaj Finserv Flexi Cap Fund
Updated : 2 years, 4 months ago IST
Pune (Maharshtra) [India], February 23: Investing in today's dynamic market requires a deep understanding of the underlying trends that shape our world. Megatrends are long-term, transformative forces that have a significant impact on economies, societies, and industries. By identifying and
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Delhi Waqf Board money-laundering case: Court dismisses bail plea of three
Updated : 2 years, 4 months ago IST
The Rouse Avenue Court on Thursday dismissed the bail applications of three accused in connection with the Delhi Waqf Board money laundering case. This case pertains to the purchase of a property for Rs 36 crore in the Okhla area.
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ED raids 10 locations across 3 states including residence of Samajwadi Par
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) raided ten locations across Uttar Pradesh, Madhya Pradesh and Haryana including the residence of Samajwadi Party leader Vinay Shankar Tiwari in a money laundering case linked to an alleged bank fraudulent on Friday.
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Retik Finance (RETIK) early backers reap 4x gains in just two months, anal
Updated : 2 years, 4 months ago IST
New Delhi [India], February 23: In the fast-paced world of cryptocurrency investing, opportunities abound for early adopters to reap significant gains. One such project that has captured the attention of investors is Retik Finance (RETIK). In just two months since its inception, early backer
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Disburse money under Rajiv Gandhi Scholarship scheme: Ashok Gehlot urges R
Updated : 2 years, 4 months ago IST
Former Rajasthan Chief Minister and Congress leader Ashok Gehlot on Friday asked the state government to disburse the money under the Rajiv Gandhi Scholarship for Academic Excellence scheme to students selected for the scholarship.
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Police personnel thank Himachal Pradesh CM for increase in their diet mone
Updated : 2 years, 4 months ago IST
Police personnel on Thursday expressed gratitude towards Himachal Pradesh Chief Minister Sukhvinder Singh Sukhu for the increase in their diet money.
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CarePal Money Appoints Sahil Lakshmanan as Chief Business Officer to Lead
Updated : 2 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 22: CarePal Money, a leading healthcare lending marketplace has announced the appointment of Sahil Lakshmanan as Chief Business Officer. With over 15 years of experience in the financial industry, Sahil brings a wealth of knowledge and expertise to his
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"Would be lying if ...": Sciver-Brunt on money being a factor for choosing
Updated : 2 years, 4 months ago IST
All-rounder Nat Sciver-Brunt stated that money played a part in deciding to play for the England team in their upcoming series against New Zealand or Mumbai Indians in the second season of the Women's Premier League.
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"Our MLAs offered Rs 25 crore each": Kejriwal fires fresh charge at BJP, a
Updated : 2 years, 4 months ago IST
A day after going all out against the Centre in light of the Supreme Court order, overturning the verdict of the Chandigarh mayoral polls and calling it in favour of the AAP, the party's national convenor and Delhi Chief Minister, Arvind Kejriwal, on Wednesday launched a blistering attack
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