Search For "money"
Renowned Healthcare Visionary, Dr Ravindranath Kancherla, Invests in Total
Updated : 2 years, 5 months ago IST
New Delhi [India], January 24: In a ground-breaking development, Dr Ravindranath Kancherla, Founder & Chairman of Global Hospitals Group and Founder of Global University Foundation (GUF), has strategically invested in Total Emergency Network (TEN), a cutting-edge healthcare technology co
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Dipender Bhamrah Joins MoneeFlo as Co-Founder and Chief Product & Tech
Updated : 2 years, 5 months ago IST
New Delhi [India], January 24: MoneeFlo, a distinguished RBI-licensed Full Fledged Money Changer (FFMC) that has specialised in forex services since 2016, is excited to announce the appointment of Dipender Bhamrah as its Co-founder and Chief Product and Technology Officer.
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Credit Health Monitoring Made Easy with Bajaj Finserv Credit Pass
Updated : 2 years, 5 months ago IST
Pune (Maharashtra) [India], January 24: Though financial literacy is crucial today, many people still find credit data complex and cryptic. This can make them feel overwhelmed or disempowered. The only solution is clarity and control. That's where the Bajaj Finserv Credit Pass comes in.
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"Satyamev Jayate," says Supriya Sule as ED questions NCP's Rohit Pawar in
Updated : 2 years, 5 months ago IST
"Satyamev Jayate. The truth will triumph...Investigations must be transparent and fair. I have full faith in ED. I am sure they will hear Rohit's side. He has come. We are going to completely cooperate with all the agencies because we have nothing to hide," Sule said speaking to reporters on
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ED attaches properties of former president of Kandala Service Co-operative
Updated : 2 years, 5 months ago IST
Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 1.02 crore under the provisions of the Prevention of Money Laundering Act relating to N Bhasurangan, former President of Kandala Service Co-operative Bank and his family members in a money la
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ED carries searches on HUDA officials over money laundering charges
Updated : 2 years, 5 months ago IST
The Enforcement Directorate is carrying out searches at 18 locations in tricity Mohali, Panchkula, Chandigarh; and Himachal Pradesh in a money laundering investigation revolving around an alleged refund scam done by the then-HUDA (Haryana Urban Development Authority), officials said.
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ED issues fresh summons to Jharkhand CM for questioning in money-launderin
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has issued fresh summons to Jharkhand Chief Minister Hemant Soren for questioning in a money-laundering case linked to an alleged land scam on Monday.
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Chennai: ED recovers unaccounted cash, seizes property documents worth RS
Updated : 2 years, 5 months ago IST
A total of Rs 33 lakh in unaccounted cash and property documents valued at Rs 450 crore were seized after the premises linked to a promoter of a realty firm in Chennai were searched by the Enforcement Directorate, officials said on Monday.
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ED issues fresh summons to Uddhav faction MLA in connection with money lau
Updated : 2 years, 5 months ago IST
Ravindra Waikar failed to appear before the ED on January 17 to record his statement and had requested a one-month exemption, an ED official said.
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DDA releases over Rs 460 crores to more than 2300 bidders in a record time
Updated : 2 years, 5 months ago IST
Delhi Development Authority (DDA) has already released more than Rs 460 crores deposited with it as Earnest Money Deposit (EMD) by about 2300 bidders in its recent and ongoing Housing Scheme, a release said on Sunday.
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ED attaches properties of suspended judge Sudhir Parmar in money launderin
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) had provisionally attached movable and immovable properties valued at Rs. 7.59 crore via an order dated August 9, 2023, under the provisions of the Prevention of Money Laundering Act, 2002, which were found to be acquired from Proceeds of Crime in the case
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ED attaches assets worth of over Rs 4 crore in Delhi in bank fraud case
Updated : 2 years, 5 months ago IST
According to the federal agency, the ED has attached assets worth Rs 4,34,57,35 in the form of commercial shops at Karol Bagh, Delhi, in the case of Ginni Gold Pvt Ltd and others under the provisions of Prevention of Money Laundering Act, 2002 [PMLA].
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