Search For "money"
Knowing the Legitimacy of Easyearn24 App
Updated : 2 years, 10 months ago IST
New Delhi [India], August 15: With the revolution in the way people earn an income, a significant boom has been witnessed over the years in the scope of earning online. The emergence of such innovative platforms has been a gateway of opportunities for people from all walks of life to earn mo
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Money laundering case: Spl court issues notice to ED on regular bail plea
Updated : 2 years, 10 months ago IST
A Special Court of Delhi has issued notice to the Directorate of Enforcement (ED) on a regular bail plea moved by Perwez Ahmad (President, PFI Delhi), Md. Ilias (General Secretary PFI Delhi) & Abdul Muqeet (Office Secretary, PCI, Delhi) about their alleged involvement in the offence o
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ED officials bring Minister Senthil Balaji to Puzhal prison after extensio
Updated : 2 years, 10 months ago IST
Senthil Balaji was produced by the ED before Principal Sessions Judge S Alli after the 5-day custodial interrogation ended. The ED has also filed a 3,000-page charge sheet against the minister in the money laundering case.
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Tamil Nadu minister Senthil Balaji sent to judicial custody till Aug 25
Updated : 2 years, 10 months ago IST
The ED has also filed a 3,000-page charge sheet against the Senthil Balaji in the money laundering case.
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ED begins interrogation of suspended CBI judge Sudhir Parmar
Updated : 2 years, 10 months ago IST
Parmar, who was arrested on Thursday, was sent to six-day ED custody by a special Prevention of Money Laundering Act (PMLA) court in Chandigarh on Friday, soon after he was produced before it after his arrest in the money laundering case.
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Odisha Cabinet approves State's new Public-Private Partnership Policy
Updated : 2 years, 10 months ago IST
"The new Public Private Partnership (PPP) Policy aims for an optimum balance between private sector risk and rewards. The fundamental benefit of this policy is to provide value for money to the state, resulting in better and affordable services over the long term." a press statement of the O
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Money laundering case: SC grants bail to NCP leader Nawab Malik on medical
Updated : 2 years, 10 months ago IST
The Supreme Court on Friday granted bail to former Maharashtra minister and NCP leader Nawab Malik for two months on medical condition in a money laundering case.
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Assam: Police bust ATM card swapping gang, 3 held
Updated : 2 years, 10 months ago IST
The Assam Police on Thursday busted a gang involved in Automated Teller Machine (ATM) card swapping in Morigaon district and arrested three cyber criminals who duped visitors at ATM outlets on the pretext of helping them to withdraw money and exchanged the ATM cards and looted money, a senio
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ED arrests five in Punjab in money laundering case
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) has carried out search operations at 17 locations in Chandigarh, Panchkula, Zirakpur and SAS Nagar Mohali belonging to Anil Bhalla and others, in an investigation relating to involvement of unscrupulous persons involved in illicit drug dealings, possessing il
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Excise Policy case: Delhi HC issues notice to ED on Vijay Nair's default b
Updated : 2 years, 10 months ago IST
The Delhi High Court on Thursday issued notice to the Enforcement Directorate on a default bail petition moved by the Aam Aadmi Party's former communication head, Vijay Nair, in a money laundering case related to alleged irregularities in the now-scrapped Excise Policy case. Earlier, the Hig
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CBUAE imposes financial sanction on exchange house operating in UAE
Updated : 2 years, 10 months ago IST
The Central Bank of the UAE (CBUAE) imposed a financial sanction on an exchange house operating in the UAE, pursuant to Article 14 of the Federal Decree-Law No.20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisations, and Article
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US: Biden's order proposes ban on American investments in China's technolo
Updated : 2 years, 10 months ago IST
The order will ban venture capital and private equity firms from investing money into Chinese efforts to make semiconductors and other microelectronics, quantum computers and certain artificial intelligence applications.
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