Search For "money"
Mumbai Crime Branch arrests nine Bangladeshi for illegal stay
Updated : 2 years, 6 months ago IST
"A total of nine Bangladesh citizens have been arrested...their modus operandi was that they used to transfer money from India to Bangladesh illegally. More people seem to be involved in this...," police said.
Read More
Uttarakhand: ED attaches school, stone crusher worth over Rs 31 crore of I
Updated : 2 years, 6 months ago IST
The ED initiated an investigation based on an FIR registered by the Vigilance Establishment, Dehradun with respect to the Disproportionate Asset (DA) case in the matter of Kishan Chand (the then DFO) and others.
Read More
ED attaches assets worth Rs 6.79 crore in case involving cheating by raisi
Updated : 2 years, 6 months ago IST
The assets were attached under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 which include bank balances worth Rs 0.75 crore and immovable assets worth Rs 6.04 crore.
Read More
Excise policy case: Delhi court extends custody parole of Hyderabad busine
Updated : 2 years, 6 months ago IST
The Rouse Avenue Court of Delhi extended the custody parole of businessman Arun Pillai on Wednesday by three days in a money laundering case related to excise policy to look after his ailing wife in Hyderabad.
Read More
"Expecting them to forgive my daughter": Nimisha Priya's mother on court a
Updated : 2 years, 6 months ago IST
Following the Delhi High Court's approval for Nimisha Priya's mother to travel to Yemen, Prem Kumari, expressed joy and said that she is hoping that the victim's family would forgive her daughter.
Read More
Gujarat Sports Startup Conclave concludes, winner of Pitchbook Competition
Updated : 2 years, 6 months ago IST
Gujarat Sports Startup Conclave came to a spectacular end in Ahmedabad, with sports-ed platform CoLLearn walking away with top honours and Rs 10 lacs in prize money as a massive Rs 26lac was given as overall awards to the awards winners on Monday.
Read More
Delhi HC reserves order on habeas corpus petitions of Lava MD, Chinese nat
Updated : 2 years, 6 months ago IST
The Delhi High Court has reserved the order on two habeas corpus petitions moved by Lava International's Managing Director, Hariom Rai, and Chinese National Guangwen Kyang, alias Andrew Kuang. Both individuals are accused in a money laundering probe against the Chinese phone maker Vivo.
Read More
Mahadev case: Agencies in talks for deportation of Ravi Uppal held in Duba
Updated : 2 years, 6 months ago IST
In a significant achievement for the Enforcement Directorate (ED), Dubai Police on Tuesday arrested Ravi Uppal, one of the two prime accused in the Mahadev Book online betting syndicate, and the agency officials concerned are learned to be engaged in talks for his extradition to India. Read More
Biggest "money heist" since 1947: Jairam Ramesh's Adani reference to PM Mo
Updated : 2 years, 6 months ago IST
"The nation wants you to explain the biggest "money heist" since 1947," Ramesh said in a post on 'X' on Tuesday.
Read More
ED makes third arrest in Shine city fraud case
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) has arrested a person in connection with an ongoing investigation under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a money laundering case of Shine City fraud, officials said on Tuesday.
Read More
Punjab Police bust drug smuggling racket, arrest four persons with 3 kg he
Updated : 2 years, 6 months ago IST
Punjab Police busted a drug smuggling racket with the arrest of four persons and recovered 3 kg heroin and Rs 9 lakh money from their possession, said Commisioner of Police, Amritsar, Gurpreet Singh Bhullar here on Tuesday.
Read More
Nimisha Priya Case: Delhi HC grants permission to petitioner to travel to
Updated : 2 years, 6 months ago IST
The high court disposed of the petition moved by the mother of Nimisha Priya who has been sentenced to death in Yemen.
Read More