Search For "money"
Enforcement Directorate summons Hemant Soren to appear in money laundering
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) has asked Jharkhand Chief Minister Hemant Soren to appear today in a money laundering case.
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Grow Your Wealth: Unlock Financial Opportunities with Bajaj Finance Fixed
Updated : 2 years, 10 months ago IST
Pune (Maharashtra) [India], August 23: Everyone must have heard the term "make your money work for you". One of the most reliable ways to achieve this is by investing in fixed deposits (FDs). Fixed deposits offer a secure and predictable means of growing your wealth, and with the numerous op
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ED arrests URO Group director in chit fund case
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) arrested a promoter and Director of the URO Group of companies on Sunday in a case related to the Ponzi/Chit Fund case, an official said on Tuesday.
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Women will get Rs 1,500 monthly aid; if money arranged, will increase amou
Updated : 2 years, 10 months ago IST
Speaking on the occasion, Kharge said, “I promise that when the Congress will come into power in the state, the farmers will be debt free. LPG cylinder will be available at Rs 500. Women will get Rs 1500 per month and if more money is arranged then we will increase the amount further. The el
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Time value of money: How time actually is money
Updated : 2 years, 10 months ago IST
New Delhi [India], August 22: Have you ever come across sayings like time changes everything or time waits for no one? As cliche and didactic as these sayings sound, they hold great meaning because they apply to everything including your money. Take your wallet out for a minute. Look at the
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"Were you to give protection from your father's money": AIADMK leader Jaya
Updated : 2 years, 10 months ago IST
All India Anna Dravida Munnetra Kazhagam (AIADMK) leader D. Jayakumar launched scathing attacks on Tamil Nadu Chief Minister M.K Stalin over security arrangements during the party’s state conference held on Sunday.
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Ten Best Reasons to Invest in Mutual Funds
Updated : 2 years, 10 months ago IST
Pune (Maharashtra) [India], August 21: Mutual funds offer individuals an opportunity to invest their money in a diversified portfolio that is managed by professionals. These funds have become increasingly popular in recent times due to their potential for high returns. If you're considering
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Plea in Delhi HC, challenging inclusion of CA, CS' within ambit of reporti
Updated : 2 years, 10 months ago IST
A plea was moved in the Delhi High Court challenging the notification which included Chartered Accountants, Company Secretaries and Cost Accountants within the definition of "reporting entities" under the Prevention of money laundering Act (PMLA) and fastening of criminal liability on them i
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Pak: Two Afghans with foreign currency held at Torkham border
Updated : 2 years, 10 months ago IST
The anti-money laundering force on Saturday informed that the currency was detected with the help of sniffer dogs from a wheelchair used by one of the arrested Afghans to cross the border.
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"CM Hemant Soren should cooperate with ED in its investigation": Jharkhand
Updated : 2 years, 10 months ago IST
Jharkhand BJP Spokesperson Pratul Shah Deo on Saturday said that state Chief Minister Hemant Soren should cooperate with Enforcement Directorate on the recently issued summons by the agency in connection with a money laundering and land grabbing case.
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Chandigarh police arrest mastermind with links to international drug syndi
Updated : 2 years, 10 months ago IST
The Anti-Narcotic Task Force (ANTF) of the Chandigarh Police on Saturday said it has arrested a prime accused believed to be the high profile hawala operator and mastermind of many shell companies having links with the International drug money transfer network in Punjab and Chandigarh.
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ED seizes Rs 26 lakh following raids in Madhya Pradesh in money laundering
Updated : 2 years, 10 months ago IST
Enforcement Directorate seized Rs 26 lakh and some incriminating documents following raids, carried out in the Dhar district of Madhya Pradesh as part of a money laundering probe, officials said on Saturday.
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