Search For "money"
Supreme Court reserves order on bail plea of former Delhi Minister Satyend
Updated : 2 years, 5 months ago IST
The Supreme Court on Wednesday reserved an order on the bail plea of former Delhi Minister Satyendar Jain in a money laundering case.
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Indian Edtech StartUp, T Plus One Tradeify LLP Raises USD 30,152 at The Va
Updated : 2 years, 5 months ago IST
New Delhi [India], January 17: T Plus One Tradeify LLP, a leading stock market education provider in India, has secured $30,152 in funding at a pre-money valuation of $5 million. This investment marks a prominent milestone for the company, recognised as the country's only ISO-certified Start
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ED questions ex-Haryana CM Bhupinder Singh Hooda in money laundering case
Updated : 2 years, 5 months ago IST
Former Haryana Chief Minister Bhupinder Singh Hooda has been questioned by the Enforcement Directorate on Wednesday in connection with a money laundering case, the agency sources said.
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Revolutionizing Real Estate: hBits and Moneycontrol Forge a Landmark Partn
Updated : 2 years, 5 months ago IST
Mumbai (Maharashtra) [India], January 17: Moneycontrol, India's leading financial news and investment platform, has partnered with hBits to transform the landscape of commercial real estate investment through fractional ownership and make it more accessible to a wider audience. This collabor
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MoneyTree Partners: A Comprehensive Journey Towards Financial Excellence
Updated : 2 years, 5 months ago IST
New Delhi [India], January 16: On December 20, 2023, Money Tree Partners played a crucial role in a distinguished wealth management seminar convened at Hub and Oak Co-working, Defence Colony. As a collaborative force with industry leaders, our experts delivered comprehensive insights and met
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Land for job money laundering case: Court adjourns hearing on chargesheet
Updated : 2 years, 5 months ago IST
The Rouse Avenue court on Tuesday after hearing the initial submissions by the Enforcement Directorate (ED), adjourned the hearing on the chargesheet against Amit Katyal, Rabri Devi and others accused in the Land for job money laundering case.
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Jal Jeevan Mission money laundering case: ED raids over six locations in R
Updated : 2 years, 5 months ago IST
ED's fresh move in the case comes almost two-and-a-half months after it raided 25 locations in Rajasthan including the premises of a senior IAS officer, some engineers, contractors and former state government officials suspected to have links in the case.
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Jharkhand Chief Minister Soren asks ED to record statement at his office i
Updated : 2 years, 5 months ago IST
ED had issued him the eighth summon on Saturday, asking him to join the investigation between 16 to 20 January.
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Excise Case: Delhi Court seeks ED response on AAP's Vijay Nair interim bai
Updated : 2 years, 5 months ago IST
The Rouse Avenue court on Monday sought the Enforcement Directorate's response to the interim bail plea of former AAP communications in-charge Vijay Nair, arrested in a money laundering case related to the alleged Delhi excise policy scam.
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ED: Director of Jagdamba AMW Automotives arrested in Jabalpur over money l
Updated : 2 years, 5 months ago IST
During the search, the main accused Pushpendra Singh, director of Jagdamba AMW Automotives Pvt. Ltd. was arrested at Jabalpur, cash of Rs 16 lakhs and documents of immovable properties was seized from his residential premise.
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Mudrex Introduces Free Transfers from Binance for 200+ Tokens and Relation
Updated : 2 years, 5 months ago IST
Bengaluru (Karnataka) [India], January 15: Mudrex, a leading global crypto investment platform backed by Y-Combinator, announced that they're offering support for over 200 tokens and introducing free and seamless crypto transfers from Binance, following the Financial Intelligence Unit's show
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Efforts being made to hush up Haveri moral policing incident by offering m
Updated : 2 years, 5 months ago IST
The case pertains to a group of men allegedly barging into the room of a lodge at Hangal in Karnataka's Haveri district and thrashing a couple for the 'crime' of being together despite practising different faiths.
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