Search For "money"
Navi Mumbai police arrests four accused of duping people over fraudulent f
Updated : 2 years, 8 months ago IST
"After extorting money from unemployed youth, the thugs closed the office and fled. Seeing no job and no money, the youth lodged a complaint at the APMC police station. During this, it was revealed that these thugs had defrauded 417 youth from different states including Mumbai to the tune of
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Kerala HC directs vigilance to return money seized from IUML leader KM Sha
Updated : 2 years, 8 months ago IST
Last year, vigilance seized money from Shaji's house in Azheekode. Shaji's contention was that the money was collected for election activities.
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Vivo PMLA case: Delhi Court sends four persons to ED remand till Oct 13
Updated : 2 years, 8 months ago IST
The Patiala House Court of Delhi on Tuesday sent four accused persons to remand till October 13 in connection with a Prevention of Money Laundering Act (PMLA) case related to the Chinese mobile company Vivo
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Chinese national, Lava International MD among 4 arrested by ED in PMLA cas
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) has arrested four persons including a China national linked with Chinese mobile company Vivo under the provisions of the Prevention of Money Laundering Act, 2002, sources said on Tuesday.
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The Estee Lauder Companies and NYKAA Announce BEAUTY&YOU 2023 Award Fi
Updated : 2 years, 8 months ago IST
Mumbai (Maharashtra) [India], October 10: The Estee Lauder Companies (ELC) and NYKAA are excited to announce the finalists for BEAUTY&YOU 2023 India. Created by ELC's New Incubation Ventures and first launched in partnership with NYKAA in July 2022 with the aim to discover, spotlight and
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Red Sanders smuggling case: ED files prosecution complaint under PMLA, cou
Updated : 2 years, 8 months ago IST
The Enforcement Directorate has filed a prosecution complaint in connection with Red Sanders smuggling under the provisions of the Prevention of Money Laundering Act (PMLA) before the Special PMLA court in Visakhapatnam, an agency release said on Tuesday.
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How to Choose a Mutual Fund Scheme: A Quick Guide by Bajaj Finserv Mutual
Updated : 2 years, 8 months ago IST
Pune (Maharashtra) [India], October 10: Investing is an essential step towards achieving financial goals and securing a prosperous future. However, with numerous investment options available, it's crucial to identify the investment vehicles that align with your specific needs. One such optio
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Fundamentals of wealth creation in India: Bajaj Finserv Mutual Fund
Updated : 2 years, 8 months ago IST
Pune (Maharashtra) [India], October 10: Creating wealth is not just about accumulating money but about building a secure future and achieving financial independence. However, wealth creation is not an overnight process; it requires consistent efforts and a long-term perspective. Thus, the ke
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A Raja's properties brought using proceeds of crime possessed by ED
Updated : 2 years, 8 months ago IST
A Raja, according to the ED, incorporated the benami company in 2007 in the name of his family members and his close family friend, with the sole objective of using it as a vehicle to park the proceeds of crime.
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Flipkart Clears the Air on the Sensational #PaisoKiBaarish Incident
Updated : 2 years, 8 months ago IST
Mumbai (Maharashtra) [India], October 10: Flipkart recently unraveled the mystery surrounding the viral #PaisoKiBaarish incident, confirming that the money spectacle was a well-crafted illusion. The visual, which showcased cash cascading from a Flipkart van through Mumbai streets, was reveal
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Moneycontrol Mutual Fund Summit 2.0 - Path to 20 crore investors
Updated : 2 years, 8 months ago IST
New Delhi [India], October 10: Moneycontrol, a leading financial website of the Network 18 group, is bringing the second edition of the Moneycontrol Mutual Fund Summit, which will be held in Mumbai on October 11. The marquee event will see Ananth Narayan G, Whole-Time Member of SEBI, as its
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ED raids AAP MLA Amanatullah Khan's residence in money laundering case
Updated : 2 years, 8 months ago IST
The Enforcement Directorate is conducting searches at the premises of Aam Aadmi Party (AAP) MLA Amanatullah Khan in connection with a money laundering case.
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