Search For "money"
Kamal Nath slams MP govt, says Madhya Pradesh has become "scam state", "co
Updated : 2 years, 10 months ago IST
“Today Madhya Pradesh has become a ‘Scam state’, ‘Corruption state’. You (people) have heard about the 50 per cent commission. Give money and take work, such a system of corruption has been made. If you (people) are not victims of corruption then you are witnesses of corruption,” Nath said.
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SC extends interim bail to Satyendra Jain on medical grounds till Septembe
Updated : 2 years, 10 months ago IST
A bench of Justice AS Bopanna and MM Sundresh extended interim bail to Satyendra Jain on medical grounds till September 1 in a money laundering case.
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Delhi Excise policy case: Court grants permission to Sisodia to open new b
Updated : 2 years, 10 months ago IST
Delhi's Rouse Avenue court on Friday granted permission to former Deputy Chief Minister Manish Sisodia to sign documents in relation to opening of a new bank account.
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Jharkhand CM Soren moves SC against ED summons in money laundering case
Updated : 2 years, 10 months ago IST
Jharkhand Chief Minister Hemant Soren has moved the Supreme Court challenging the Directorate of Enforcement (ED) summons against him in connection with a money laundering case.
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Every individual in MP either victim or witness to corruption: former CM K
Updated : 2 years, 10 months ago IST
“Our competition is not with the Bharatiya Janata Party (BJP), but with the organisation of the Bharatiya Janata Party, with their police, money and their administration. This is the strategy you (workers) have to make,” Nath said.
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“Street vendors are no longer dependent on moneylenders due to PM SVANdhi
Updated : 2 years, 10 months ago IST
Speaking at the programme organised at Lok Bhawan to distribute loans to 11,000 beneficiaries under the PM SVANidhi and Self-Help Group Loan Scheme, Yogi said that 15 lakh street vendors are currently benefitting from the scheme in Uttar Pradesh alone.
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“ED hatching conspiracy to defame developing image of Jharkhand”: Congress
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED), earlier asked Soren to appear on Thursday in connection with a money laundering case.
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ED files chargesheet against Supertech chairman R K Arora
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) on Thursday filed a prosecution complaint (chargesheet) against Supertech's Chairman, R K Arora, in relation to a money laundering case in Delhi's Patiala House Court.
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CPT Markets Achieves Acclaimed Title of "Most Reputable Broker 2023" at M
Updated : 2 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 24: ZEX MEDIA, CPT Markets, a distinguished global brokerage firm, has secured a resounding victory at the esteemed Money Expo 2023, held on August 12th and 13th at the prestigious Jio Convention Center in Mumbai. The standout achievement is the company's
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ED searches 5 locations in Kerala in connection with Thrissur's Karuvannur
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) carried out search operations at 5 locations in Kerala in connection with the alleged 200-crore bank fraud in Thrissur’s Karuvannur Cooperative Bank under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), said officials on Wednes
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Chhattisgarh: Enforcement Directorate arrests 4 in online money laundering
Updated : 2 years, 10 months ago IST
The accused were produced in a special Prevention of Money Laundering Act, 2002 (PMLA) court in Raipur on Wednesday, officials said.
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Discovering Financial Freedom for Today’s Young India with Galgal
Updated : 2 years, 10 months ago IST
New Delhi [India], August 24: The Indian youth is a generation of dreamers, tech-savvy individuals, and free spirits. But amidst dreams of wanderlust and ambitions, there’s a haunting refrain that plagues many – “Where did all my money go?”
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