Search For "money"
ED probes Ganpati Plaza private lockers in Jaipur following black money al
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) on Friday reached Ganpati Plaza private lockers for investigation following allegations that crores of black money has been stored here.
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Vivo PMLA case: Delhi court extends custody of 4 accused by three days
Updated : 2 years, 8 months ago IST
Patiala House Court of Delhi on Friday extended custody of four accused persons for three days in connection with a Prevention of Money Laundering Act (PMLA) case related to the Chinese mobile company Vivo.
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Congress sending money from Karnataka to Telangana to win elections: BRS l
Updated : 2 years, 8 months ago IST
Nearly Rs 1500 crore was collected from builders, gold merchants, and contractors in an attempt to spend the money and win in Telangana, said Harish Rao.
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Maharashtra: Fake army recruitment racket busted in Pune, one held
Updated : 2 years, 8 months ago IST
In a joint operation, the military intelligence unit (Southern Command Liaison Unit) of the Army and Pune city police have busted a fake recruitment racket and apprehended a man for allegedly defrauding 42 youths for Rs 1.8 crore under the pretext of recruiting them into the Army, the offici
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Congress using money from contractors to fund polls: BJP MLA Ashwath Naray
Updated : 2 years, 8 months ago IST
Former Deputy Chief Minister and BJP MLA CN Ashwath Narayan said on Friday that the Congress was using Karnataka as an ATM and using the money collected from contractors in five poll-bound states.
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"We have prioritised timely disbursement of money": DK Shivakumar on alleg
Updated : 2 years, 8 months ago IST
Reacting to Contractor Association President Kempanna's press conference against the Karnataka government alleging non-release of pending bills, Deputy Chief Minister DK Shivakumar said that the state government had prioritized releasing the funds.
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Assets worth Rs 59 crore attached in Power Bank App fraud case
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) has attached movable and immovable assets worth Rs 59.44 crore of Vaibhav Dipak Shah, Sagar Diamonds; RHC Global Exports, and their associates under provisions of Prevention of Money Laundering Act (PMLA), 2002 in connection with the alleged Power Bank App
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Three arrested under PMLA for alleged Taksheel Solutions IPO scam
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) has arrested Nirmal Kotecha, Pavan Kuchana and Kishore Tapadia under the provisions of prevention of money laundering case relating to the alleged Initial Public Offer (IPO) scam of Taksheel Solutions Limited, Hyderabad.
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Delhi excise policy case: HC seeks ED's response on interim bail of Sameer
Updated : 2 years, 8 months ago IST
The Delhi High Court on Thursday sought a response from the Enforcement Directorate (ED) on the interim bail plea of businessman Sameer Mahendru, one of the accused in the Delhi Excise policy money laundering case.
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Jharkhand HC to hear Heman Soren's plea against ED summons on October 3
Updated : 2 years, 8 months ago IST
Chief Minister Hemant Soren had earlier filed a writ petition in the Jharkhand High Court challenging the summons issued against him in a money laundering case by the ED.
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TerraPay Is Now Great Place To Work Certified
Updated : 2 years, 8 months ago IST
Bangalore (Karnataka) [India], October 11: TerraPay, a global cross-border payments network, has been Great Place To Work® Certified™ in India.
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CBDT chief says analysing Swiss bank accounts data of Indians
Updated : 2 years, 8 months ago IST
In an exclusive interview with ANI, Nitin Gupta, who recently got an extension for nine months in tenure, said, "We have received information about bank accounts of Indian nationals and organisations in the Swiss Bank as part of the annual automatic information exchange under which Switze
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