Search For "money"
ED searches 18 locations in Shine City 'money laundering' case
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) conducted search operations at 18 locations in Lucknow, Varanasi, Allahabad, Mumbai, and Delhi on November 24 in the case of Shine City fraud.
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Five Reasons to Choose Bajaj Finance Fixed Deposits
Updated : 2 years, 7 months ago IST
Pune (Maharashtra) [India], November 25: Finding a secure and lucrative option for your hard-earned money is paramount. What better way to save and grow your wealth than high interest FDs?
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ED attaches 31 immovable properties in Goa worth Rs 39.24 cr in money laun
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) has attached 31 immovable properties located in Goa worth Rs 39.24 crore (circle rate) in connection with a money laundering investigation against various persons involved in the illegal acquisition of properties, the agency said on Saturday.
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ED provisionally attaches 31 immovable properties in Goa collectively valu
Updated : 2 years, 7 months ago IST
According to a press release, this action comes as part of the ongoing money laundering investigation targeting individuals involved in the illegal acquisition of properties.
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Excise Case: Delhi Court to hear bail petition of AAP leader Sanjay Singh
Updated : 2 years, 7 months ago IST
The Rouse Avenue Court of Delhi will hear the bail petition of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to alleged liquor irregularities case on November 28.
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"Most money-making ministries in control of KCR's family": Rahul Gandhi
Updated : 2 years, 7 months ago IST
Congress leader Rahul Gandhi, while addressing a public meeting in poll-bound Telangana's Nizamabad district on Saturday, took aim at K Chandrashekar Rao (KCR) and said that KCR and all his family members in the Bharat Rashtra Samithi are corrupt, and most money-making ministries are in t
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Arunachal govt to set up dedicated development cell for women entrepreneur
Updated : 2 years, 7 months ago IST
Arunachal Pradesh Chief Minister Pema Khandu has announced that the state government will set up a dedicated development cell for women entrepreneurs with seed money of Rs 5 crore.
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ED arrests ex-President of Kandala Service Co-operative Bank N Bhasurangan
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) has arrested the former president of Kandala Service Co-operative Bank N Bhasurangan and his son Akhiljith JB in connection with an ongoing investigation into a money laundering case of fraud that occurred at Kandala Service Co-operative Bank, the agency said
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ED arrests ex-president of Kandala Service Co-op Bank, son in money launde
Updated : 2 years, 7 months ago IST
The arrests were made in connection with an ongoing investigation in a money laundering case of fraud that allegedly occurred at Kandala Service Co-operative Bank, the central enforcement agency posted on X.
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Mumbai Crime Branch arrest three, including couple accused of selling thei
Updated : 2 years, 7 months ago IST
The Mumbai Crime Branch arrested three people, including a couple accused of selling their children to arrange money for buying drugs and rescued a one-month-old baby girl from Andheri on Friday. A search for the second two-year-old son is going on.
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SC extends interim bail given to AAP leader Jain till December 4
Updated : 2 years, 7 months ago IST
The Supreme Court on Friday extended the interim bail granted to Satyendar Jain by December 4 in a money laundering case.
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Review petition in PMLA matter to be heard by new bench in SC
Updated : 2 years, 7 months ago IST
A review petition challenging the top court's order upholding various provisions of the Prevention of Money Laundering Act (PMLA) will be heard by a new bench of the Supreme Court as one of the judges in the bench is demitting office soon.
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