Search For "money"
Gujarat: ED conducts 33rd Quarterly Conference of Zonal Officers (QCZO)
Updated : 3 months, 2 weeks ago IST
The Directorate of Enforcement (ED) conducted its 33rd Quarterly Conference of Zonal Officers (QCZO) on December 5 and 6 in Kevadia, Gujarat. The two-day conference was chaired by the Director, ED, and attended by all Special Directors, Additional Directors, Joint Directors, and Deputy/ A
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Sunny Leone, Karan Kundrra's 'MTV Splitsvilla X6' sets January 2026 releas
Updated : 3 months, 3 weeks ago IST
'MTV Splitsvilla X6: Pyaar vs Paisa' will focus on a theme that puts the "dil vs deal" in a head-to-head war, bringing contestants into a dilemma of choosing between love and money.
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Workday Strengthens Commitment to India as a Strategic Growth and Innovati
Updated : 3 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], December 6: Workday, Inc. (NASDAQ: WDAY), the enterprise AI platform for managing people, money, and agents, today reaffirmed its commitment to India as a strategic growth engine and global innovation hub. The company's continued investment in the region reflect
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Court lists supplementary charge sheet filed against Robert Vadra for cons
Updated : 3 months, 3 weeks ago IST
The Rouse Avenue court on Saturday listed the supplementary charge sheet filed against Robert Vadra for consideration on January 24.
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ED attaches Rs 1,120-cr assets linked to Reliance Anil Ambani Group in YES
Updated : 3 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Thursday said it has attached fresh assets worth Rs 1,120 crore belonging to the Reliance Anil Ambani Group in connection with the alleged fraud involving Reliance Home Finance Limited (RHFL), Reliance Commercial Finance Limited (RCFL) and Yes Bank.
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ED gets nod to confiscate Rs 127-cr assets of fugitive Shine City Promoter
Updated : 3 months, 3 weeks ago IST
In one of the first confiscations through the Fugitive Economic Offenders Act mechanism in Uttar Pradesh, the Enforcement Directorate (ED) has received approval to confiscate movable and immovable assets worth Rs 127 crore belonging to fugitive Rashid Naseem and the Shine City Group of Co
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Foreign funding, radicalisation under lens: ED arrests founder of Al-Furka
Updated : 3 months, 3 weeks ago IST
The Enforcement Directorate on Thursday said it has arrested Mohammed Sadeeque alias Sadik Khan, founder and former President of the Rajasthan's Bikaner-based Alfurkan Educational Trust (AET) for his involvement in the offence of money laundering arising out of systematic diversion of pub
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"PM Modi kept finding excuse to take money out of public's pocket and fill
Updated : 3 months, 3 weeks ago IST
Speaking during a discussion in the Rajya Sabha, Tiwari alleged that the Centre was presenting its decisions as acts of goodwill. At the same time, in his view, the impact on the public remained adverse.
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Punjab and Haryana HC dismisses SAD leader Bikramjit Singh Majithia's bail
Updated : 3 months, 3 weeks ago IST
The Punjab and Haryana High Court on Thursday dismissed Shiromani Akali Dal (SAD) leader Bikramjit Singh Majithia's bail plea in the alleged money laundering case.
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From Rs 10 pocket money to Kreeda Ratna: Remarkable journey of Kho Kho Cha
Updated : 3 months, 3 weeks ago IST
A decade and a half of relentless struggles, triumphs, and turbulent moments flashed through the memory of Gowtham MK, the dedicated Kho Kho athlete, as he stood proudly receiving the prestigious Kreeda Ratna Award from Chief Minister Siddaramaiah.
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ED raids 20 places in UP in Rs 300-cr Maxizone Ponzi scam
Updated : 3 months, 3 weeks ago IST
The raids are being conducted in Ghaziabad, Noida and Meerut in Uttar Pradesh from early Thursday morning based on certain inputs about the suspects and accused persons linked to the case.
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Why don't you ask RSS about their funding?: Priyank Kharge dismisses contr
Updated : 3 months, 3 weeks ago IST
"Whatever they have bought, it is after paying their due taxes. Why don't you ask the RSS where they get their funding from? Who gives them donations? Where did they get the money to build a Rs 200-300 crore building?" Kharge said.
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