Search For "money"
ED files prosecution complaint against Tower Infotech Limited, its MD, und
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002, against Tower Infotech Limited and its Managing Director, Ramendu Chattopadhyay, an official said on Wednesday.
Read More
Vidya Balan files FIR against unknown person for creating fake Instagram a
Updated : 2 years, 4 months ago IST
Actor Vidya Balan had lodged an FIR against an unknown person with Mumbai Police for creating a fake Instagram account in her name and asking for money from people.
Read More
UAPA case against Newsclick: Police moves trial court, seeks one month mor
Updated : 2 years, 4 months ago IST
The Delhi Police has moved an application in Patiala House Court, seeking one more month to complete the investigation against Prabir Purkayastha, founder and Editor-in-Chief and Amit Chakravarty, HR Head of news portal in the case registered by under the provisions of the Unlawful Activitie
Read More
Pakistan's opposition leader decries election rigging, demands electoral b
Updated : 2 years, 4 months ago IST
The money wasted in the name of elections should be returned and a case should be lodged against CEC Raja, the JI senator said, demanding the formation of an autonomous judicial commission at the Supreme Court's level.
Read More
Delhi Waqf Board Money Laundering: No interim relief to AAP MLA Amanat Ull
Updated : 2 years, 4 months ago IST
The Rouse Avenue Court on Tuesday granted time to the Enforcement Directorate's (ED) to file a reply on AAP MLA Amanat Ullah Khan's anticipatory bail plea in the Delhi Waqf Board Money Laundering case.
Read More
"ED should've waited for verdict on the case": AAP on Kejriwal skipping su
Updated : 2 years, 4 months ago IST
Meanwhile, on February 2, Kejriwal skipped the ED's summons for the fifth time in connection with the money laundering probe related to irregularities in the Delhi excise policy 2021-22 case.
Read More
DhanPe App Launched: Save Money on Every Transaction and Bill Payment
Updated : 2 years, 4 months ago IST
New Delhi [India], February 19: In a world increasingly reliant on digital solutions, DhanPe, a new app, has been launched, promising to simplify daily transactions and save users money on every purchase and bill payment.
Read More
Delhi Waqf Board money laundering case: Court issues notice to ED on AAP M
Updated : 2 years, 4 months ago IST
The Rouse Avenue Court on Monday issued notice to the Enforcement Directorate (ED) on AAP MLA Amanatullah Khan's plea seeking anticipatory bail in the Delhi Waqf Board money laundering case. He has been summoned by the ED for today.
Read More
"Seeing another Hemant Soren in Delhi": BJP's Virendraa Sachdeva on Kejriw
Updated : 2 years, 4 months ago IST
Delhi BJP President Virendraa Sachdeva on Monday criticised Chief Minister Arvind Kejriwal for evdaing the summons for questioning by the Directorate of Enforcement (ED) in connection with the excise policy case linked to money laundering.
Read More
Delhi CM Kejriwal skips ED summons again in excise policy case, AAP calls
Updated : 2 years, 4 months ago IST
Delhi Chief Minister Arvind Kejriwal will not appear before the Directorate of Enforcement (ED) for questioning in connection with an excise policy case linked to money laundering, the Aam Aadmi Party (AAP) sources said on Monday.
Read More
Shivraj Chouhan, Vasundhara Raje may form own parties if ED, PMLA abolishe
Updated : 2 years, 4 months ago IST
Taking a dig at the Bharatiya Janata Party (BJP)-led central government, Delhi Chief Minister and AAP chief Arvind Kejriwal has said that if the Enforcement Directorate is shut down today and Section 45 of the Prevention of Money Laundering Act is abolished, BJP's senior leaders like Shiv
Read More
AAP MLA Amanat Ullah Khan moves Rouse Avenue court seeking anticipatory ba
Updated : 2 years, 4 months ago IST
Aam Aadmi Party (AAP) MLA Amanat Ullah Khan on Saturday moved to Rouse Avenue court seeking anticipatory bail in the Delhi Waqf Board money laundering case.
Read More