Search For "money"
Anee Bullion fraud case: ED attaches properties worth Rs 2.03 crore of IFS
Updated : 2 years, 6 months ago IST
"ED initiated an investigation in 2019 on the basis of various FIRs and complaints registered by UP Police against Ajit Kumar Gupta and various other persons/entities, for committing cheating and fraud worth Rs 110 crore with the public by luring them to invest in various fraudulent schemes
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Delhi HC dismisses habeas corpus petitions of Lava MD, Chinese national an
Updated : 2 years, 6 months ago IST
The Delhi High Court has dismissed three habeas corpus petitions moved by Lava International's Managing Director, Hariom Rai, Chinese National Guangwen Kyang, alias Andrew Kuang and Nitin Garg. The individuals are accused in a money laundering probe against the Chinese phone maker Vivo.
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Sanjay Bhandari case: ED adds two fresh accused in supplementary chargeshe
Updated : 2 years, 6 months ago IST
The Rouse Avenue Court of Delhi on Wednesday reserved the order on cognizance point on supplementary prosecution complaint (Chargesheet) recently filed in a money laundering case related to controversial Arms Dealer Sanjay Bhandari and others.
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UP Yoddhas assistant coach Upendra Malik discloses why Surender, not Parde
Updated : 2 years, 6 months ago IST
In a twist of the tale, the UP Yoddhas put their money on Surender Gill and not the ever-reliant Pardeep Narwal to seal a hard-fought draw against the Bengal Warriors on Monday. The raider bagged an impressive 18 points, including 13 touchpoints, as his side secured an important win to stay
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Kerala government says money for Navakerala Sadas can be accepted from spo
Updated : 2 years, 6 months ago IST
The Advocate General told the court that the order clearly states that they can accept money from the sponsors if they donate willingly and there is no need to collect the money by printing coupons.
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Newclick row: Delhi Police seeks more time in court to complete investigat
Updated : 2 years, 6 months ago IST
The Delhi Police Special Cell on Tuesday moved an application in Patiala House Court seeking an extension of time to complete the investigation in the case registered under the provisions of the Unlawful Activities (Prevention) Act, 1967, following allegations that News Portal NewsClick rece
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Afghan migrants open up about hardships and mistreatment by Pakistan offic
Updated : 2 years, 6 months ago IST
Afghan refugees who were evacuated from Pakistan through the Chaman border have described the hardships they faced, including being locked up and forced to pay money for leaving by Pakistani officials, Pakistan vernacular media Jang reported.
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Delhi excise policy case: SC dismisses bail to businessman Sameer Mahendru
Updated : 2 years, 6 months ago IST
The Supreme Court has declined the bail application of liquor businessman Sameer Mahendru in a money laundering case related to the alleged Delhi excise policy scam.
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Delhi Police lodges FIR against woman for extortion after Court's directio
Updated : 2 years, 6 months ago IST
Delhi police have recently lodged an FIR, after court direction, against a woman for extorting money after registering a rape case. An FIR has been lodged at Sultanpuri police station.
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Rs 200 crore ED case: Jacqueline moves Delhi HC, seeks quashing of FIR, pr
Updated : 2 years, 6 months ago IST
Bollywood Actor Jacqueline Fernandez has moved the Delhi High Court seeking the quashing of ECIR (FIR) and supplementary chargesheet filed by the Enforcement Directorate in Rs 200 Crore money laundering case involving alleged conman Sukesh Chandrashekhar.
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CASHe Unveils its Super App; Repositions itself as 'Bharat Ka Money App'
Updated : 2 years, 6 months ago IST
Mumbai (Maharashtra) [India], December 18: CASHe, a leading credit-led AI-driven financial wellness platform, has unveiled its super app with the tagline - 'Bharat Ka Money App.' This strategic repositioning underscores the brand's commitment to establishing itself as a premier credit-centri
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ED attaches immovable properties worth over Rs 200 cr across Tamil Nadu
Updated : 2 years, 6 months ago IST
Directorate of Enforcement (ED) has provisionally attached worth over Rs 200 crore in various places across Tamil Nadu in connection with a case of financial fraud committed by the Neomax group of companies, based in Madurai, officials said on Monday.
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