Search For "money"
Orange Finances Money Mali and TerraPay Forge Strategic Partnership for Se
Updated : 2 years, 5 months ago IST
Bamako [Mali], January 8: Orange Finances Money Mali, a leading Electronic Money Establishment and subsidiary of Orange Mali, is proud to announce a groundbreaking partnership with TerraPay, a global cross-border payments network with an extensive reach. This partnership marks a significant
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Excise policy PMLA case: Delhi HC issues notice to ED on AAP leader Sanjay
Updated : 2 years, 5 months ago IST
The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED) on a regular bail plea moved by Aam Aadmi Party's senior leader Sanjay Singh in a money laundering case related to an alleged Delhi excise policy scam case.
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Illegal mining case: ED summons Jharkhand CM Soren's press advisor, Sahibg
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has issued a summon to Jharkhand Chief Minister Hemant Soren's press advisor, Abhishek Prasad to join its investigation on January 16 into an alleged money laundering probe linked to an illegal mining case.
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Delhi excise policy money laundering case: Court grants interim bail to Sa
Updated : 2 years, 5 months ago IST
The Rouse Avenue court on Friday granted two weeks interim bail to Sameer Mahendru on his wife's health grounds. He is a charge-sheeted accused in the Delhi Excise policy money laundering case. He sought four weeks of interim bail.
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Mahadev betting app case: "As more evidence is obtained, summons can be is
Updated : 2 years, 5 months ago IST
In a significant development, the Enforcement Directorate (ED) has named former Chief Minister of Chhattisgarh, Bhupesh Baghel, in a supplementary chargesheet filed on January 1, 2024.
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Mahadev betting app case: ED names former Chhattisgarh CM Baghel in supple
Updated : 2 years, 5 months ago IST
The chargesheet is related to allegations of receiving bribes amounting to approximately Rs 508 Crore from the promoters of the Mahadev App.
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3 minors held for extortion, attempted murder in Delhi's Welcome area
Updated : 2 years, 6 months ago IST
The accused minor had been demanding protection money from the victim, said police.
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SC dismisses plea to remove Senthil Balaji as TN minister
Updated : 2 years, 6 months ago IST
A bench of Justices Abhay S Oka and Ujjal Bhuyan orally observed that a Governor cannot dismiss a Minister without the recommendation of the Chief Minister.
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AAP leader Sanjay Singh re-nominated by his party for Rajyasabha, Court al
Updated : 2 years, 6 months ago IST
The Aam Aadmi Party Senior Leader Sanjay Singh has been re-nominated as a member of Rajyasabha by his party as the present term is expiring on January 27, 2024.
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"Friendship will never be broken": CM Kejriwal hails jailed AAP leader Man
Updated : 2 years, 6 months ago IST
Kejriwal highlighted their long-standing friendship stating, "This friendship is very old. Our affection and trust are very strong. This passion for working for the public is also very old. No matter how hard the conspirators try... this trust, this affection and this friendship will never b
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ADGP Jammu rewards officials for refunding defrauded money of victims
Updated : 2 years, 6 months ago IST
Additional Jammu Zone Anand Jain on Thursday rewarded cyber police officials for refunding the defrauded money of victims to the tune of Rs 22,65,000 lakh in 2023, according to an official statement issued on Thursday.
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Scopely INC Nevada launches Scopely Pay an International Remittance Cross
Updated : 2 years, 6 months ago IST
New Delhi [India], January 4: In a digital age characterized by rapid technological advancements, Scopely INC has once again positioned itself as an industry trailblazer with the launch of its revolutionary Scopely Pay app. This innovative financial solution promises to transform the landsca
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