Search For "money"
Money laundering probe: ED searches at 13 locations in Haryana, Uttar Prad
Updated : 2 years, 7 months ago IST
The Enforcement Directorate on Wednesday said that it has carried out searches at 13 locations in Haryana and Uttar Pradesh in a money laundering probe.
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ED issues summons to actor Prakash Raj in Rs 100-cr ponzi scheme linked to
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) has issued summons to actor Prakash Raj in the Rs 100 crore Ponzi scheme linked to the Pranav Jewellers money laundering case.
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Home Investment Magic: Where Cash Comes Back Like a Boomerang!
Updated : 2 years, 7 months ago IST
Chennai (Tamil Nadu) [India], November 23: Ever heard the saying, 'Life is a boomerang'? What if we told you that money could come back to you in a similar way? Intriguing, isn't it? Envision a home that not only provides shelter but also secures your future, turning your financial dreams in
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Vivo PMLA case: Delhi Court extends judicial custody of Chinese national,
Updated : 2 years, 7 months ago IST
The four accused are -- Lava International MD Hari Om Rai, Chinese national Guangwen alias Andrew Kuang, Chartered Accountants Nitin Garg and Rajan Malik.
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Centre defends provisions of PMLA act, petitioners question provisions of
Updated : 2 years, 7 months ago IST
The Centre on Wednesday defended the provisions of the Prevention of Money Laundering Act before the Supreme Court and informed the top court that Rs 17,000 crores amount has been restored to victims, especially in bank fraud cases.
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Special PMLA court takes cognizance of complaint filed by ED in connection
Updated : 2 years, 7 months ago IST
The Special Court for Prevention of Money Laundering Act (PMLA) has taken cognizance of a complaint filed by the Enforcement Directorate in connection with cheating and duping flat buyers.
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ED files supplementary chargesheet in Sanjay Bhandari case, adds two fresh
Updated : 2 years, 7 months ago IST
The Enforcement Directorate on Wednesday filed a supplementary prosecution complaint (chargesheet) in Rouse Avenue Court of Delhi in a money laundering case related to controversial Arms Dealer Sanjay Bhandari and others.
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Three-year-old abducted in Mumbai, police arrest three for trying to sell
Updated : 2 years, 7 months ago IST
Wadala police have arrested three people including a girl in the abducting case of a 3-year-old child on November 20. The plot to sell the child for Rs 2 lakhs failed when the money was not received.
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ED attaches properties worth Rs 751.9 crore in National Herald case
Updated : 2 years, 7 months ago IST
Investigation revealed that Associated Journals Ltd. (AJL) is in possession of proceeds of crime in the form of immovable properties spread across many cities of India such as Delhi, Mumbai and Lucknow to the tune of Rs. 661.69 Crore and Young Indian (YI) is in possession of proceeds of c
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BookMyForex Launches International Travel Fest with Exciting Bundled Offer
Updated : 2 years, 7 months ago IST
Gurgaon (Haryana) [India], November 21: BookMyForex, India's first online foreign exchange marketplace, has launched its highly anticipated and much-awaited International Travel Fest. Starting on 21st November, this fest brings forth a bundled offering, providing exclusive deals and discount
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"PM, ED and IT are silent": Congress' Pawan Khera on black money allegatio
Updated : 2 years, 7 months ago IST
Congress leader Pawan Khera on Monday slammed the Bharatiya Janata Party candidate in Rajasthan, Baba Balak Nath over allegations of black money and said "Why is the Prime Minster, ED and IT are silent on this."
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"State trying to save money by sucking blood of youth": HP High Court on a
Updated : 2 years, 7 months ago IST
The High Court of Himachal Pradesh has held that State is trying to save money by sucking the blood of poor helpless unemployed youth who are compelled to accept any term imposed upon them, a release from the court said.
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