Search For "money"
Bajaj Mall is back with the Mega Freedom Sale on Two-Wheelers
Updated : 2 years, 10 months ago IST
Pune (Maharashtra) [India], August 9: Bajaj Mall, India’s leading online marketplace is back with its Mega Freedom Sale starting August 9 to August 16, 2023. The special offer comes as a perfect opportunity for customers looking to buy a new two-wheeler for the longest time. Booking
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Tamil Nadu: ED to continue to interrogate Senthil Balaji in money launderi
Updated : 2 years, 10 months ago IST
The Minister for Electricity as well as Prohibition and Excise, Balaji was arrested on June 14 and admitted to a government hospital in Chennai after he complained of chest pains.
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Tamil Nadu: ED grills minister Senthil Balaji in money laundering case for
Updated : 2 years, 10 months ago IST
The Enforcement Directorate on Tuesday grilled Tamil Nadu minister Senthil Balaji for the second day, on Tuesday, in connection with a money laundering case at the agency's Chennai office, sources said.
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Afghan refugees in Pakistan concerned over their continued detentions
Updated : 2 years, 11 months ago IST
An Afghan refugee in Pakistan said, “The refugees who lack visas in Pakistan are being detained by the police. Some of these refugees have been returned to Afghanistan and some are being released based on money.”
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TN Minister Senthil Balaji taken into custody by ED for questioning
Updated : 2 years, 11 months ago IST
Enforcement Directorate (ED) officials on Monday took custody of Tamil Nadu minister V Senthil Balaji from the Puzhal prison in a money laundering case after a court granted custody to the agency following the dismissal of related petitions by the Supreme Court.
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Indian American girl raises funds in US for Odisha train tragedy victims
Updated : 2 years, 11 months ago IST
“I was able to start a GoFundMe page. I reached out to schools, districts, friends and family and raised over USD 10,000. Hopefully, this money will be able to go and help the people who have been affected deeply by this. I believe a little goes a long way and hopefully this is a go
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Court junks bail plea of man posing as IT official to conduct fake raid to
Updated : 2 years, 11 months ago IST
The Dwarka District Court dismissed the bail plea in view of the seriousness and gravity of the alleged offence. The court also said that the Delhi police has not invoked sections related to dacoity as one of the accused is a police constable.
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The Best Investment Plan To Grow Your Money - Fusion Finserv Private Limit
Updated : 2 years, 11 months ago IST
New Delhi [India], August 7: Following the unbiased “Client First Approach”, the mission of one of India's best investment companies, Fusion Finserv Private Limited is to provide their clients with growth. They master a plan where the clients can achieve their goals and own a promising tomor
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Excise Policy case: Vijay Nair moves Delhi HC with default bail plea
Updated : 2 years, 11 months ago IST
Aam Aadmi Party's former Communication head Vijay Nair moved Delhi High Court with a default bail petition in a money laundering case related to alleged irregularities in Excise Policy (now scrapped) case.
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SC dismisses plea of TN Minister Senthil Balaji against Madras HC order al
Updated : 2 years, 11 months ago IST
The Supreme Court on Monday dismissed the pleas of Tamil Nadu Minister V Senthil Balaji and his wife challenging the Madras High Court's judgment which held his arrest legal by the Enforcement Directorate (ED) in the money laundering case.
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Tookitaki launches Compliance-as-a-Service (CaaS) solution, a self-service
Updated : 2 years, 11 months ago IST
Singapore, August 7: Tookitaki, a trusted leader in the anti-money laundering space, announced the launch of its Compliance-as-a–Service (CaaS) solution for small and mid-size financial institutions globally. This innovative SaaS offering, optimised for cost and efficiency, gives financial i
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"Money looted by DMK is enough to pay debt of India," K Annamalai
Updated : 2 years, 11 months ago IST
Tamil Nadu Bharatiya Janata Party president K Annamalai took a swipe at the state's ruling DMK, saying that "the money looted by ministers in government" is enough to pay the debts of both Central and state governments.
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