Search For "money"
Abu Dhabi Criminal Court convicts 13 persons, 7 companies for money launde
Updated : 3 years, 1 month ago IST
The court sentenced four accused who were present during the trial and others at large in absentia to prison sentences ranging from five to ten years and fines ranging from AED 5 to 10 million.
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SC issues notice to ED on Delhi ex-minister Satyendra Jain's bail plea in
Updated : 3 years, 1 month ago IST
Supreme Court on Thursday issued notice to Enforcement Directorate on Former Delhi minister Satyendra Jain's plea seeking bail in a money laundering case against him.
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MODIFI partners with Airwallex to launch Global Account Solution
Updated : 3 years, 1 month ago IST
Amsterdam [Netherlands], May 18 (ANI/PRNewswire): MODIFI, a global commerce platform for business payments, announced a partnership with leading global payments and financial platform Airwallex to launch a streamlined, innovative, and secure solution for transferring money across multiple re
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Former Bihar CM Rabri Devi appears before ED in land-for-jobs case
Updated : 3 years, 1 month ago IST
Former Bihar chief minister Rabri Devi on Thursday appeared before Enforcement Directorate (ED) office in Delhi in connection with an alleged land-for-jobs case.
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Investments in Android, Google Play helped support growth of India's app e
Updated : 3 years, 1 month ago IST
The tech giant on Wednesday said over the past decade, Google has been deeply committed to the growth of India's app ecosystem. Google said it was a sensible model as the platform only makes money when a developer makes money, so its success is aligned with theirs.
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Epsilon Money and Arth Foundation join hands to provide wealth creation so
Updated : 3 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 17 (ANI/PNN): Arth Foundation, a non-profit organization that assists underserved micro entrepreneurs with financial empowerment through livelihood support and financial literacy programs; and Epsilon Money, a new age wealth management firm, dedicated to pro
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ED attaches assets worth Rs 9.77 cr of former IDFPL directors in Pune
Updated : 3 years, 1 month ago IST
The ED has provisionally attached assets including six immovable properties located at Pune and movable assets including fixed deposits or FDs and investments in equity market or mutual funds worth Rs 4.06 crore.
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Nepal: Calls to probe Maoist cantonment scam growing
Updated : 3 years, 1 month ago IST
Even within the Maoist Centre's rank and file, dissatisfaction is palpable over the alleged corruption, in which the party leadership had allegedly misused a large amount of money collected from the combatants.
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Money laundering case: Supreme Court adjourns NCP leader Nawab Malik's ple
Updated : 3 years, 1 month ago IST
The Supreme Court on Tuesday adjourned for July the hearing of a petition filed by former Maharashtra Minister Nawab Malik, who is in jail since February 23, 2022, in a money laundering case.
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Land-for-jobs scam: CBI raids nine locations in Delhi, Bihar belonging to
Updated : 3 years, 1 month ago IST
The alleged scam occurred when Lalu Yadav was Railway Minister between 2004 and 2009.
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Rs50 lakh cash recovered during police raid in Noida, 3 detained
Updated : 3 years, 1 month ago IST
"Three persons were detained from Noida's Sector 18 and Rs 50 lakh cash along with some Aadhaar cards and fake documents were recovered from their possession," DCP Harish Chandra said.
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Chhattisgarh liquor scam: Court extends ED custody of CSMCL chief, 3 other
Updated : 3 years, 1 month ago IST
Earlier, on May 12 ED arrested Arun Pati Tripathi under the provisions of PMLA 2002 in the ongoing money laundering investigation into the Liquor scam in the State of Chhattisgarh.
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