Search For "money"
Delhi HC quashes Rs 96 lakh penalty imposed on PayPal, directs to comply w
Updated : 2 years, 11 months ago IST
The Delhi High Court on Monday quashed a penalty of Rs 96 lakh imposed on PayPal Payment by the Financial Intelligence Unit India. However, the court has said that PayPal is obliged to comply with the obligation under the Prevention of Money Laundering Act (PMLA). PayPal challenged the order
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SC asks ED to inform if Look Out Circular issued against TMC leader Abhish
Updated : 2 years, 11 months ago IST
The Supreme Court on Monday sought to know from Enforcement Directorate (ED) whether a Look Out Circular (LOC) has been issued against TMC leader Abhishek Banerjee and his wife Rujira Banerjee in relation to alleged money laundering cases connected with coal in West Bengal.
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Delhi Court extends judicial custody of Supertech's chairman RK Arora till
Updated : 2 years, 11 months ago IST
Delhi's Patiala House Court on Monday extended Supertech's Chairman RK Arora's judicial custody till August 7. He was recently arrested by the Enforcement Directorate in connection with money laundering case.
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Satyendra Jain gets five weeks interim bail extension on medical grounds
Updated : 2 years, 11 months ago IST
The Supreme Court on Monday extended for five weeks interim bail given to Satyendra Jain on medical ground in a money laundering case observing that he has undergone a surgery and need time to recover.
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Anurag Singh Thakur felicitates Fit India Quiz State Round winners, distri
Updated : 2 years, 11 months ago IST
The winning school from each State/UT received total prize money of Rs 2.5 Lakh, while the team of 2 students from the School was awarded a total of Rs 25,000. The State 1st Runner-up School received prize money of Rs 1 Lakh and the students a total of Rs 10,000. Similarly, the State 2nd Run
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Pakistan: Lahore court declares former Federal Minister absconder in money
Updated : 2 years, 11 months ago IST
Lahore court declared Pakistan's former Federal Minister and Pakistan Tehreek-e-Insaf (PTI) leader Moonis Elahi an absconder in the money laundering case on Saturday, reported The Express Tribune.
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Delhi court dismisses Supertech chairman R K Arora’s bail plea
Updated : 2 years, 11 months ago IST
Delhi's Patiala House Court on Saturday dismissed Supertech's Chairman R K Arora's bail plea.
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Afghanistan: How Taliban plans to make money out of Buddha statues it dest
Updated : 2 years, 11 months ago IST
Taliban which itself destroyed the historically and culturally significant ‘Buddhas of Bamiyan’, now want to make money from the empty niches as it is desperately in need of cash.
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SC issues notice to ED on TN Minister Senthil Balaji's plea against Madras
Updated : 2 years, 11 months ago IST
The Madras High Court on July 14 held legal the arrest of Balaji by the ED, and subsequent judicial custody granted by a lower court on money laundering charges against him linked to the cash-for-jobs scam.
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Pakistan: Court acquits PM Shehbaz Sharif, his son Hamza in money launderi
Updated : 2 years, 11 months ago IST
The court acquitted Shehbaz Sharif, all the co-accused, including his wife Nusrat Shehbaz, his daughter Javeria Ali, Hamza Shehbaz, Muhammad Usman, Masroor Anwar, Shoaib Qamar, Qasim Qayyum, Rashid Karamat, Ali Ahmed and Nisar Ahmed, except for one, according to Geo News report.
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Mumbai Covid centre scam case: PMLA Court sends Sujit Patkar, Kishor Bisur
Updated : 2 years, 11 months ago IST
The Prevention of Money Laundering Act court on Thursday sent businessman Sujit Patkar, a close aide of Shiv Sena (UBT) leader Sanjay Raut and another person Dr Kishor Bisure to the Enforcement Directorate's custody till July 27 in the BMC (Brihanmumbai Municipal Corporation) Covid Center sc
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'Democracies shouldn't put money into Russia’s hands,' says German ministe
Updated : 2 years, 11 months ago IST
“Noted reports that one of the goals of German Vice Chancellor Robert Habeck’s visit to India is to discuss Russia-India cooperation. He’d do better to concentrate on India-Germany relations instead as he’s supposed,” Russian envoy Alipov tweeted.
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