Search For "money"
ED files charge sheet against AAP's Sanjay Singh in Delhi excise policy ca
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) has lodged a supplementary prosecution complaint (charge sheet) on Saturday against Aam Aadmi Party (AAP) leader Sanjay Singh in a money laundering case related to the Delhi excise policy case.
Read More
Alleged conman Sukesh Chamdrashekhar objects to calculation of tax penalty
Updated : 2 years, 7 months ago IST
Sukesh Chandrasekhar, the alleged conman, is facing multiple cases under stringent sections of the Indian Penal Code and Prevention of Money Laundering Act.
Read More
J-K: ED raids 8 locations in Srinagar, two arrested in money laundering ca
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) raided eight locations in Jammu and Kashmir's Srinagar and arrested two persons in a Money Laundering case, an official statement said on Friday.
Read More
"He's the one who took money on camera": TMC leader Sobhandeb Chattopadhya
Updated : 2 years, 7 months ago IST
Trinamool Congress leader Sobhandeb Chattopadhyay slammed the Bharatiya Janata Party leader Suvendu Adhikari for his remarks against the CM Mamata Banerjee and said that one needs to see if they are honest, before calling somebody else a thief.
Read More
Delhi Waqf Board money laundering case: Court extends custody of three acc
Updated : 2 years, 7 months ago IST
The Rouse Avenue court on Friday extended the judicial custody for 14 days of three persons arrested in a case related to alleged irregularities in money laundering case related to the Delhi Waqf Board recruitments, which also involves AAP legislator Amanatullah Khan.
Read More
Excise Policy case: Delhi Court seeks ED response on interim bail plea of
Updated : 2 years, 7 months ago IST
The Rouse Avenue Court of Delhi has sought a response from the Enforcement Directorate (ED) on an interim bail plea moved by Businessman Arun Pillai in a money laundering case related to excise policy.
Read More
Invest in Bajaj Finserv Balanced Advantage Fund with the behavioural edge;
Updated : 2 years, 7 months ago IST
Pune (Maharashtra) [India], November 30: In the world of investments, our decisions are often clouded by emotions, leading us away from rational thinking. Recognizing this prevalent challenge, Bajaj Finserv Asset Management Limited has introduced an innovative solution in its product lineup
Read More
TerraPay and Small World Money Transfer announce strategic partnership to
Updated : 2 years, 7 months ago IST
Dakar [Senegal], November 30: TerraPay, a global cross-border payments network, is proud to announce a strategic partnership with Small World Money Transfer, a leading provider of cross-border money transfer services for consumers and businesses. In this ever-evolving cross-border payments l
Read More
J-K: ED raids six locations in Srinagar in connection with money launderin
Updated : 2 years, 7 months ago IST
The Enforcement Directorate on Thursday conducted searches at six places in Srinagar related to the Jammu-Kashmir Bank in the Rs 250 crore money laundering case, officials said.
Read More
BJP's G kishan reddy casts vote in Hyderabad, urges voters not to get lure
Updated : 2 years, 7 months ago IST
Telangana BJP Chief G Kishan Reddy casted his vote for Telangana Assembly elections and urged the people to exercise their duty by casting their votes.
Read More
Conspiracy to be scheduled offence under PMLA only if offence specifically
Updated : 2 years, 7 months ago IST
The Supreme Court on Wednesday clarified that an offence punishable under Section 120B (criminal conspiracy) of the IPC will become a scheduled offence only if the conspiracy alleged of committing an offence specifically included in Prevention of Money Laundering Act (PMLA).
Read More
Vivo PMLA case: Lava's MD moves bail plea, says no direct or indirect cont
Updated : 2 years, 7 months ago IST
The Managing Director of Lava International, Hariom Rai, has moved a bail petition in the trial court, stating that the allegations made against him are false false and absurd. He has no direct or indirect control over Vivo's business, nor has he derived any monetary benefit, nor has he enga
Read More