Search For "money"
Jal Jeevan Mission money laundering case: ED raids 25 locations in Rajasth
Updated : 2 years, 8 months ago IST
The raids in the Congress-ruled state are being conducted in Jaipur and Dausa including the premises of the Additional Chief Secretary in the Public Health Engineering Department, Subodh Agarwal.
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Amish Tripathi unveils Manoj Gupta's new book 'The Consciouspreneur' in Lo
Updated : 2 years, 8 months ago IST
London [UK], November 2: At a premier event at the prestigious Nehru Centre in London, author Manoj Gupta unveiled his new book "The Consciouspreneur: Rich with Mind, Rich with Money" before an audience of dignitaries, aiming to bridge divides between technology, science, spirituality and le
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Delhi CM Kejriwal writes to ED, demands withdrawal of summons
Updated : 2 years, 8 months ago IST
The ED had summoned the Delhi chief minister for questioning in a money laundering case linked to the alleged excise policy scam.
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Gujarat Police busts interstate gang involved in making fake death certifi
Updated : 2 years, 8 months ago IST
The Gujarat Police has busted an interstate gang involved in the making of fake death certificates for obtaining the policy money. Three accused have been arrested in the case and the hunt for the remaining three is underway.
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"How much money did we take to support UPA": Owaisi hits back at Rahul Gan
Updated : 2 years, 8 months ago IST
In a post on X, Owaisi while taking a jibe at Rahul Gandhi's defeat from the Amethi Lok Sabha Constituency, questioned him "Did you lose the Amethi election for free or did you get paid?"
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"They start a war every few years": Hamas leader's son rails against outfi
Updated : 2 years, 8 months ago IST
"The people of Gaza are oppressed for so long and they had to endure siege, they had to endure violence. Many wars for the sake of Hamas lust for power and for Hamas political ambition. They start a war every few years. Whenever they want money, they shed children's blood. This is their game
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ED confiscates Jet Airways' properties worth Rs 538 cr in money laundering
Updated : 2 years, 8 months ago IST
Enforcement Directorate (ED) has provisionally attached properties worth a staggering Rs 538.05 Crore of Jet Airways (India) Limited (JIL) under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), ED said in an official statement on Wednesday.
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Mumbai: ED conducts operations under PMLA, recovers gold, cash worth over
Updated : 2 years, 8 months ago IST
During the search on October 16, 17, 19 and 27 in relation to a money laundering case registered against Drug Trafficker Ali Asgar Shirazi and others, cash of Rs 5.50 Lakh and Gold worth Rs 57.11 Lakh, various digital devices including mobile phones and laptops and incriminating records were
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Can SIP Investments Help you Make Money in the Long Run?
Updated : 2 years, 8 months ago IST
Pune (Maharashtra) [India], October 31: Over the years, SIP investment has become quite popular in India. So much so that in February 2023, its contributions reached Rs 1,41,696 crore. So, what is it about SIP that has made it so popular? One of the reasons for that is that you can make inve
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Leaders opposing BJP will either face money laundering charges or will be
Updated : 2 years, 8 months ago IST
Shiv Sena (UBT) MP Sanjay Raut on Tuesday said that the opposition leaders opposing the Bharatiya Janata Party at the Centre will either face money laundering charges or will be sent to jail ahead of the next year's Lok Sabha elections.
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Mukesh Ambani receives death threat again via same email, sender demands
Updated : 2 years, 8 months ago IST
Reliance Industries chairman Mukesh Ambani received fresh death threats via the same email. The ransom money has been increased to 400 Cr, police said.
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Public money is for public, not for billionaires: Priyanka Gandhi in Chhat
Updated : 2 years, 8 months ago IST
Asserting that the Congress had always believed in and practised the policy of "public money for the public", party general secretary Priyanka Gandhi on Monday launched a veiled attack on the Bharatiya Janata Party (BJP) for allegedly handing over people's money to a few billionaires.
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