Search For "money"
ED attaches Hemkunt Foundation's properties in Madhya Pradesh
Updated : 3 years, 1 month ago IST
The Directorate of Enforcement (ED) has provisionally attached immovable properties in Madhya Pradesh's Khandwa worth Rs 5.37 crore belonging to Hemkunt Foundation.
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Money laundering and human trafficking network dismantled in UK
Updated : 3 years, 1 month ago IST
United Kingdoms' National Crime Agency has convicted sixteen people following a major investigation into an organised crime group (OCG) involved in international money laundering and human trafficking based in West London, National Crime Agency (NCA) of UK statement read.
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Spice Money partners with BCG to build the largest financial and digital s
Updated : 3 years, 1 month ago IST
New Delhi [India], May 11 (ANI/NewsVoir): Spice Money (subsidiary of DiGiSPICE Technologies), India's leading rural fintech that is revolutionizing the way Bharat banks, today announced its strategic partnership with Boston Consulting Group (BCG), a leading global consulting firm. By joining
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Indel Money wins Fastest Growing NBFC of the Year Award at the 2nd Annual
Updated : 3 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 11 (ANI/NewsVoir): Indel Money, the flagship company of Indel Corporation and a gold loan non-banking finance company (NBFC), won the Fastest Growing NBFC of the Year award at the 2nd Annual BFSI Leadership Summit & Awards 2023 at an event held in Mumbai
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Excise Case: Delhi HC issues notice to two accused on ED plea challenging
Updated : 3 years, 1 month ago IST
The ED and the CBI had alleged that irregularities were committed while modifying the Excise Policy, undue favours were extended to licence holders, the licence fee was waived or reduced and the L-1 licence was extended without the competent authority's approval. The beneficiaries diverted "
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Digital Money 2023: Experts Explore Synergies to Advance India's Digital P
Updated : 3 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 9 (ANI/NewsVoir): The 15th edition of Digital Money 2023, organized by the Payments Council of India (PCI), concluded on a high note, with discussions around the landscape of digital payments in the country. The flagship conference brought together industry
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RazorpayX introduces automated ESCROW+ solution, enables instant & sec
Updated : 3 years, 1 month ago IST
Bengaluru (Karnataka) [India], May 9 (ANI/NewsVoir): With the objective of providing automated, compliant, and secure money transfer experience on Escrow accounts to businesses, RazorpayX, the business banking platform of Razorpay, today announced the launch of ESCROW+ solution, powered by A
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Record 27,000+ participants register for landmark 15th edition of the TCS
Updated : 3 years, 1 month ago IST
Bengaluru (Karnataka) [India], May 9 (ANI/NewsVoir): The landmark 15th edition of the World Athletics Gold Label TCS World 10K Bengaluru has been oversubscribed across all categories, with over 27,000 participants gearing up for race day - Sunday, 21st May 2023 - to be flagged off from the i
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How Jogani Waterproofing mesh enhance the life of your waterproofing and s
Updated : 3 years, 1 month ago IST
Mumbai (Maharshtra) [India], May 8 (ANI/PNN): When it comes to searching for the best waterproofing methods in India, professionals and construction companies look no further beyond -Joganireinforcement Fiberglass Mesh. The company is currently considered the industry leader in providing
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SC refuses to interfere with HC order granting bail to ex-Mumbai Police Co
Updated : 3 years, 1 month ago IST
The Supreme Court on Monday refused to interfere with the Delhi High Court order granting bail to ex-Mumbai Police Commissioner Sanjay Pandey in a money laundering case relating to the National Stock Exchange (NSE) co-location and phone tapping case.
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Aman Rishu owned BallotNow.com bags funding from the Government of India u
Updated : 3 years, 1 month ago IST
New Delhi [India], May 8 (ANI/NewsReach): Ballot Now, a voting software start-up bootstrapped by Aman Rishu and backed by Angel Investors and institutions such as IIT, DU, Atal Incubation Centre, IIC Niti Aayog, has bagged a grant under the Startup India initiative launched by Ministry of Co
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Chhattisgarh liquor scam: ED unearths corruption, money laundering to tune
Updated : 3 years, 1 month ago IST
A day after the arrest of Anwar Dhebar, brother of Congress leader and Raipur mayor Aijaz Dhebar, in the Chhattisgarh liquor scam, the Enforcement Directorate (ED) said on Sunday that it has found evidence of "unprecedented corruption" and money laundering worth Rs 2,000 crores, which was be
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