Search For "money"
SC issues notice to ED; stays non-bailable warrant issued against accused
Updated : 2 years, 8 months ago IST
The Supreme Court stayed a non-bailable warrant issued against Anwar Dhebar in a money laundering matter related to the Chhattisgarh liquor irregularities case.
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The Smart Investor's Tool: Maximizing Returns with a Fixed Deposit Calcula
Updated : 2 years, 8 months ago IST
Pune (Maharashtra) [India], October 19: Investors across the globe often seek ways to grow their wealth while ensuring the safety of their hard-earned money. Fixed deposits (FDs) have long been a favourite choice among conservative investors, offering a secure and reliable means to earn retu
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HC dismisses interim bail plea of Sameer Mahendru
Updated : 2 years, 8 months ago IST
The Delhi High Court on Thursday dismissed the interim bail plea of businessman Sameer Mahendru. He sought medical bail on medical grounds. He is one of the accused in the Delhi Excise policy money laundering case involving former Deputy CM Manish Sisodia. Justice Swarana Kanta Sharma dismis
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SC extends Satyendar Jain's interim bail on medical grounds till Nov 6 in
Updated : 2 years, 8 months ago IST
The Supreme Court on October 10 extended the interim bail granted to Satyendar Jain on medical grounds till November 6 in an alleged money laundering case.
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Debt Funds and Why You Should Invest in Them: Bajaj Finserv Mutual Fund
Updated : 2 years, 8 months ago IST
Pune (Maharashtra) [India], October 19: Debt funds are a category of mutual funds that primarily invest in fixed-income securities like bonds, government securities, debentures, and money market instruments. Unlike equity funds, which invest majorly in stocks, debt funds aim to generate pote
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Woman stabbed to death over money dispute in Visakhapatnam
Updated : 2 years, 8 months ago IST
A woman was stabbed to death in Visakhapatnam by a man allegedly over a money dispute, said police on Wednesday.
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SC sets Nov 22 to hear review petition challenging judgement upholding PML
Updated : 2 years, 8 months ago IST
A bench of justices Sanjay Kishan Kaul, Sanjiv Khanna and Bela M Trivedi said that it will give one-half session to each party.
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Bhopal Police arrests two for defrauding youth of Rs 1.35 cr in job scam
Updated : 2 years, 8 months ago IST
"We were getting complaints against 2-3 websites. They used to lure youths saying they will provide them with jobs at various national compaines for the post of project head or factory head or similar posts. They used to take their resumes and on the basis of those they take money from them,
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Vivo PMLA case: Delhi Court sends Chinese national, others to judicial cus
Updated : 2 years, 8 months ago IST
The Patiala House Court of Delhi on Wednesday sent three persons, including a Chinese national into judicial custody till October 30 in connection with a Prevention of Money Laundering Act (PMLA) case related to the Chinese mobile company Vivo.
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ED raids multiple offices across three states in PMLA case
Updated : 2 years, 8 months ago IST
Directorate of Enforcement (ED) has conducted search operations at multiple offices in West Bengal's Kolkata, Telangana's Hyderabad and Kerala's Thrissur district under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), the agency said on Wednesday.
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PMLA case: ED arrests Pushpanjali Realms director on charges of cheating,
Updated : 2 years, 8 months ago IST
Directorate of Enforcement (ED) has arrested Rajpal Walia, director of Pushpanjali Realms and lnfratech Limited under the Prevention of Money Laundering Act (PMLA), 2002 on charges of cheating and duping flat buyers in Dehradun, the agency said on Wednesday.
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Invest Wisely, Secure Tomorrow: The Fixed Deposit Way
Updated : 2 years, 8 months ago IST
Pune (Maharashtra) [India], October 18: When it comes to securing your financial future, one of the most trusted and risk free tools in your arsenal is the Fixed Deposit. Fixed deposits offer a safe harbour for your hard-earned money. This investment provides steady returns, capital protecti
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