Search For "money"
ED attaches Rs 110 crore assets in Prayag Group of Companies case
Updated : 3 months ago IST
The Enforcement Directorate (ED) has attached immovable properties having a total value of Rs 110 crore in a case of money laundering against Prayag Group of Companies and its directors.
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Hong Kong police arrest mainland Chinese man in 6.4 million dollar money e
Updated : 3 months ago IST
The rainfall ended a long dry spell in the Quetta valley and surrounding areas, offering some hope to farmers who have been struggling with near-drought conditions. However, the showers quickly turned into a crisis, disrupting daily life across towns and cities and highlighting long-standing
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People need to think whether they want democracy or not: VIP Chief Mukesh
Updated : 3 months ago IST
Vikassheel Insan Party (VIP) Chief Mukesh Sahani on Saturday alleged that the Bharatiya Janata Party (BJP) and their allied parties were engaged in ending democracy. He said the election results were being influenced by money, and that people needed to ponder whether they wanted democracy
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"Does opposition want to give money to poor or not?": BJP MP Nishikant Dub
Updated : 3 months ago IST
Reacting to the row over renaming the Mahatma Gandhi National Rural Employment Guarantee Act (MNREGA), he said that Mahatma Gandhi resides in everyone's hearts.
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Bank Account Safety Tips: Protect Your Money From Online Fraud
Updated : 3 months ago IST
New Delhi [India], December 20: Online payments in India move fast, which is why a single careless tap can put a bank account at risk. Scams often look routine, arrive during busy moments, and lean on urgency. A calm checklist helps people sidestep trouble.
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AgustaWestland chopper deal case: Delhi court orders release of Christian
Updated : 3 months, 1 week ago IST
Christian Michel James was extradited from Dubai on December 4, 2018. He was arrested by the CBI. He was remanded in CBI custody. Thereafter, he was arrested by the Enforcement Directorate (ED) on December 22, 2018.
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Christian Michel James gets bail in Agusta Westland money laundering case,
Updated : 3 months, 1 week ago IST
James had sought release from the custody on the ground that he has completed the maximum sentence of 7 years in custody in money laundering case.
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Key amendments in PFRDA rules give more freedom to National Pension System
Updated : 3 months, 1 week ago IST
The Pension Fund Regulatory and Development Authority (PFRDA) has changed the rules for how people can take money out of their National Pension System (NPS) accounts. These updates apply to the PFRDA (Exits and Withdrawals under the National Pension System) Regulations, 2015. The main goal o
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Chhattisgarh Liquor Scam: Court sends Saumya Chaurasia to 14-day Judicial
Updated : 3 months, 1 week ago IST
ED lawyer Saurabh Pandey on Friday said the agency had sought a custodial remand for Chaurasia after obtaining evidence against her in the case. "We required her custodial remand, which was granted for three days and ended today.
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Yes Bank money laundering case: ED questions Anil Ambani's son, Jai Anmol
Updated : 3 months, 1 week ago IST
The Enforcement Directorate (ED) on Friday questioned Anil Ambani's son, Jai Anmol Ambani, in connection with the Yes Bank money laundering case. He has been asked to rejoin the investigation on December 20, the Enforcement Directorate officials said.
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Ed moves Delhi HC against trial court order in National Herald case
Updated : 3 months, 1 week ago IST
The appeal follows a detailed order passed on Tuesday by Special Judge Vishal Gogne of the Rouse Avenue Courts, who declined to take cognisance of the ED's prosecution complaint under the Prevention of Money Laundering Act (PMLA) in the absence of an FIR. However, while declining cognisan
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ED flags 'grave legal errors' in National Herald ruling, moves Delhi HC ag
Updated : 3 months, 1 week ago IST
Terming the trial court's reasoning legally flawed and prejudicial to the prosecution, the Enforcement Directorate (ED) has approached the Delhi High Court challenging the Rouse Avenue Court's order that declined to take cognisance of its money laundering complaint in the National Herald
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