Search For "money"
ED provisionally attaches properties worth over Rs 40 cr under PMLA in Geo
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth over Rs 40 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of M/s Geodesic Limited (GL) and others.
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SC extends Satyendar Jain's interim bail on medical grounds till October 1
Updated : 2 years, 8 months ago IST
The Supreme Court on Monday extended interim bail granted to senior Aam Aadmi Party leader and former Delhi minister Satyendar Jain on medical grounds till October 18 in an alleged money laundering case.
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ED attaches 10 properties worth Rs 55.17 crores in Afroz Fatta case
Updated : 2 years, 8 months ago IST
The amount seized on Friday was held by Pankaj Kapur, Vijen Girishchandra Jhaveri and their family members. The properties were seized under the provisions of the Prevention of Money Laundering Act, 2002. The total attachment in the case stands at Rs 115 crores.
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TerraPay Named to the 2023 CB Insights' Fintech 100 List - recognized for
Updated : 2 years, 8 months ago IST
New York [US], October 9: CB Insights today named TerraPay to its sixth-annual Fintech 100 ranking (previously the Fintech 250) - showcasing the 100 most promising private fintech companies of 2023.
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Singapore investigates China's involvement in massive money laundering sca
Updated : 2 years, 8 months ago IST
In mid-August, Singapore police arrested ten foreign nationals and conducted raids, seizing luxury items such as Hermes handbags, Patek Philippe watches, aged Macallan whisky, Bentley, and Rolls-Royce cars.
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"Those who sold jobs will go behind bars": BJP leader Sukanta Majumdar on
Updated : 2 years, 8 months ago IST
"Kolkata High Court Justice had given the verdict that there are proofs of corruption in municipalities and corporations. Firhad Hakim is the minister of Urban Development and Municipal Affairs, so it's obvious that there would be a raid on his house. This is the court's verdict so CBI is do
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Himachal: Sirmaur school students donate pocket money for disaster relief
Updated : 2 years, 8 months ago IST
According to an official statement, the students, Srishti Chauhan and Aniket Chauhan, from Government Senior Secondary School, Saino in Sirmaur district, contributed Rs 3817 and Rs 1004 respectively, towards 'Aapda Rahat Kosh'.
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Flipkart's Truck Accidentally Unleashes a Money Shower in Mumbai's Streets
Updated : 2 years, 9 months ago IST
Mumbai (Maharashtra) [India], October 7: The streets of Gateway in Mumbai became the stage for an astonishing event when a Flipkart truck, filled with stacks of cash, malfunctioned, releasing a flurry of Rs. 2000 notes into the air.
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Integrated health services can enhance patient care, reduce costs : Study
Updated : 2 years, 8 months ago IST
According to a recent study, integrated health care for chronic high-burden disorders is feasible and health services might provide high-quality services for less money than with the existing model of separate vertical care for each condition.
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Bajaj Finance Fixed Deposit: Your Pathway to Secure and High Returns
Updated : 2 years, 9 months ago IST
Pune (Maharashtra) [India], October 6: Bajaj Finance Fixed Deposits - A safe and profitable investment option for those who want to save their money and earn high returns. With flexible tenures, high FD rates, easy online application, nomination facility, and high credit ratings, it can offe
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Pakistan: Court initiates proceedings to declare former minister Elahi as
Updated : 2 years, 9 months ago IST
An accountability court of Pakistan on Thursday initiated proceedings to declare former federal minister Moonis Elahi as a 'proclaimed offender' (PO) in a case related to alleged corruption in development projects, reported Dawn.
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Odisha: ED files prosecution complaint against alleged conman
Updated : 2 years, 9 months ago IST
The Enforcement Directorate has filed a prosecution complaint against alleged conman Jyoti Ranjan Beura alias Golden Baba under the Prevention of Money Laundering Act at a Special Court here at Khorda in Bhubaneshwar, the agency said in a statement.
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