Search For "money"
ED mulls legal action against AAP leader Atishi over "false allegations",
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) may take legal action against Delhi Public Works Department Minister Atishi following allegations that the central agency deleted audio clips during an investigation into money laundering.
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ED attaches properties worth Rs 26.19 Cr from JDU MLC Radha Charan Sah
Updated : 2 years, 4 months ago IST
"ED has provisionally attached 02 immovable properties to the extent of Rs. 26.19 Crore acquired by Radha Charan Sah, MLC, Bihar Legislative Council under the PMLA, 2002, in connection with money laundering case against M/s Broadsons Commodities Pvt Ltd," the probe agency said in a post on '
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SFIO starts probe against Kerala CM's daughter's firm; inspects CMRL's Alu
Updated : 2 years, 4 months ago IST
The allegation is that Veena's company, Exalogic Solutions Pvt Ltd. collected money from CMRL without providing any services.
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ECIR Against SecureKloud Promoters Unequivocally Quashed by Madras High Co
Updated : 2 years, 4 months ago IST
Chennai (Tamil Nadu) [India], February 6: SecureKloud Technologies, a prominent player in the digital transformation and cloud technology, listed on NSE and BSE, celebrates a landmark achievement in the ongoing legal proceedings concerning its Promoter, Suresh Venkatachari. The Madras High C
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Indian stocks muted at Tuesday opening bell; investors eye RBI policy meet
Updated : 2 years, 4 months ago IST
Going ahead into this week, investors will keep track of the three-day RBI monetary policy meeting that starts today. The RBI typically conducts six bimonthly meetings in a financial year, where it deliberates interest rates, money supply, inflation outlook, and various macroeconomic indicat
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"Virtual currency, online payments, dark web transactions attracted great
Updated : 2 years, 4 months ago IST
The External Affairs Committee issued a report, emphasising that virtual currency, online payments, and dark web transactions have attracted great attention from terrorist organisations.
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One97 Communications denies reports of investigation or violation of Forei
Updated : 2 years, 4 months ago IST
Paytm has refuted reports claiming an investigation by the Enforcement Directorate on the company, saying that the federal agency is neither investigating One97 Communications, owner of the Paytm brand, nor its founder and CEO, Vijay Shekhar Sharma, for money laundering.
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Jharkhand: Priyanka Gandhi hails opposition unity as Champai Soren-led coa
Updated : 2 years, 4 months ago IST
Congratulating the newly formed government of Jharkhand, led by Chief Minister Champai Soren, Congress leader Priyanka Gandhi hailed opposition unity and said that alliance unity managed to defeat the "politics of money power and horse-trading".
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MSME Ministry promotes agro-based industries in rural areas through PM Emp
Updated : 2 years, 4 months ago IST
According to a press release by the Ministry of Ministry of Micro, Small and Medium Enterprises, under PMEGP, the program provides assistance to entrepreneurs in establishing new units in the non-farm sector, particularly focusing on agro-based industries.
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Land for job case: Delhi court grants 4 weeks' interim bail to Amit Katyal
Updated : 2 years, 4 months ago IST
The Rouse Avenue court in Delhi on Monday allowed the interim bail plea of Businessman Amit Katyal and granted him interim bail for four weeks.
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Delhi Jal Board money laundering case: Court extends ED custody of ex-chie
Updated : 2 years, 4 months ago IST
The Rouse Avenue court on Monday extended the Enforcement Directorate's custody for Delhi Jal Board's retired chief engineer Jagdish Arora and contractor Anil Agarwal for five days in connection with the Delhi Jal Board money laundering case.
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Sanjay Bhandari case: Delhi Court stays NBW issued against UK national Sum
Updated : 2 years, 4 months ago IST
The Rouse Avenue Court has stayed the execution of a non-bailable warrant (NBW) issued against British citizen Sumit Chadha, newly accused by the Enforcement Directorate in a money laundering related to controversial arms dealer Sanjay Bhandari and others.
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