Search For "money"
SC adjourns hearing on BRS Kavitha plea; Enforcement Directorate defers it
Updated : 2 years, 9 months ago IST
The Supreme Court on Friday adjourned the hearing on Bharat Rashtra Samithi (BRS) MLC K Kavitha's plea against ED summons till September 26 as the probe agency assured not to assist her appearance before it until the next date of hearing.
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ED seizes Rs 417 cr worth proceeds of crime from online betting syndicate
Updated : 2 years, 9 months ago IST
The Enforcement Directorate has conducted searches against the money laundering networks linked with Mahadev APP in cities like Kolkata, Bhopal, Mumbai and retrieved incriminating evidence, besides seizing proceeds of crime worth Rs 417 crore.
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SC adjourns Jharkhand CM’s plea against ED summons to September 18
Updated : 2 years, 9 months ago IST
The Supreme Court on Friday adjourned to September 18 Jharkhand Chief Minister Hemant Soren’s plea against the Enforcement Directorate (ED) summons to him in a money laundering case
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SC to hear Hemant Soren's plea against ED summons in money laundering case
Updated : 2 years, 9 months ago IST
Hemant Soren has filed a petition in the Supreme Court challenging the summons issued against him and said that the case against him is a clear case of abuse of law by the Central Government and misuse of the Central agencies and to destabilize the democratically elected Government of the St
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“Opposition does not want development in the country”: Union Minister Piyu
Updated : 2 years, 9 months ago IST
Talking about ‘One Nation One Election’, Goyal said, “This idea has been put forward by the leaders of many political parties at different times. If this idea is implemented then the country’s money and time will be saved. Workloads of the employees will be reduced. The opposition is afraid,
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Jet Airways founder Naresh Goyal sent to judicial custody after ED custody
Updated : 2 years, 9 months ago IST
After the conclusion of his Enforcement Directorate (ED) custody, Jet Airways founder Naresh Goyal faced further legal proceedings as he was presented before a Special Prevention of Money Laundering Act (PMLA) Court today.
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Navigating Wealth Creation: The Strategic Role of Fixed Deposits in Your P
Updated : 2 years, 9 months ago IST
Pune (Maharashtra) [India], September 14: Fixed Deposits, commonly known as FDs, are a type of financial instrument offered by banks and financial institutions. They are known for their simplicity and reliability. FDs work on a straightforward principle: You deposit a sum of money for a fixe
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"Money trail clearly seen": Andhra CID on Chandrababu Naidu's arrest
Updated : 2 years, 9 months ago IST
Amid protests over the arrest of Telugu Desam Party (TDP) chief N Chandrababu Naidu, the Additional DG of the Criminal Investigation Department (CID) on Wednesday said the money trail is "very clearly seen" adding that it is a very clear case of government funds transferred and the project o
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Indian stocks subdued on mild profit booking
Updated : 2 years, 9 months ago IST
Indian stock indices were subdued Wednesday, with the benchmarks witnessing mild profit booking, meaning the investors are taking some money off the table.
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Delhi Govt sends 780 elderly people for pilgrimage to Rameshwaram
Updated : 2 years, 9 months ago IST
Delhi CM Arvind Kejriwal said "Today, 780 senior citizens of Delhi are leaving for Rameswaram. This is like a bonanza for them as they are getting this chance because of the honest government in Delhi. This honest government saves money to organise pilgrimage tours for senior citizens. Best
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Pak: Remittances plunge 22 pc in July-August as expats use informal channe
Updated : 2 years, 9 months ago IST
Remittances in Pakistan decreased by 22 per cent in the first two months of the fiscal year, as expatriate workers chose unauthorised methods to send money home amid the widening gulf between official and unofficial currency rates, The News International reported.
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Money laundering case: SC extends interim bail to Satyendra Jain on medica
Updated : 2 years, 9 months ago IST
The Supreme Court on Monday extended interim bail to Satyendra Jain on medical grounds till September 25 in a money laundering case.
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