Search For "money"
Jharkhand: IAS officer Chhavi Ranjan suspended following arrest by ED unde
Updated : 3 years, 1 month ago IST
The state government in a statement said that Chhavi Ranjan IAS presently posted as Director of the Social Welfare Department, Jharkhand has been suspended following his arrest by ED under the Prevention of Money Laundering Act (PMLA).
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Anti-monarchists protest against King Charles III's coronation
Updated : 3 years, 1 month ago IST
Emma Bubola, writing in NYT said that anti-monarchists see the coronation as an opportunity to highlight the absurdity of having a royal family in the 21st century.
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Delhi Excise policy: Rouse Avenue Court grants bail to two accused in ED's
Updated : 3 years, 2 months ago IST
These are the first regular bail granted in the money laundering case of the Delhi Excise policy.
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"BJP's JAM initiative stopped Cong's corruption, so they're abusing me": P
Updated : 3 years, 2 months ago IST
He said that BJP has ended corruption by bringing Jan Dhan Aadhar Mobile (JAM) and sending money directly to people's accounts.
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Voters must show money power is defeated in front of people's power: CM Bo
Updated : 3 years, 2 months ago IST
Ahead of the Karnataka Assembly elections, Chief Minister Basavaraj Bommai on Friday appealed voters to show that money power is defeated in front of the people's power.
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'Need to convert billions of rupees accumulated in Indian banks,' says Lav
Updated : 3 years, 2 months ago IST
"As for the rupees this is a problem because we accumulated billions of rupees in accounts in the Indian banks and we need to use this money", said the Russian Foreign Minister during a media briefing here.
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ED searches 21 locations of private entity in Delhi, Gurugram; recovers Rs
Updated : 3 years, 2 months ago IST
Directorate of Enforcement (ED) carried out search operations at 21 Locations in Delhi and Gurugram in connection with Amira Pure Foods Private Limited, Karan A Chanana and others under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), said an official statement from ED
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'The Kerala Story': SC again declines to interfere in release of film
Updated : 3 years, 2 months ago IST
A bench of Chief Justice of India DY Chandrachud and Justices PS Narasimha and JB Pardiwala refused to entertain a plea challenging CBFC certification granted to 'The Kerala Story'. "Think about the labour of actors, producers who put in a lot of work. A filmmaker invests a lot of money and
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CMM court transfers extortion case against Sukesh Chandrasekhar to specia
Updated : 3 years, 2 months ago IST
Delhi's Patiala House Court on Thursday transferred the extortion case against Sukesh Chandrasekhar and five others to a special Prevention of Money Laundering Act (PMLA) court.
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India's Oldest & Largest Digital Payments Conference is Back Digital M
Updated : 3 years, 2 months ago IST
Mumbai (Maharashtra) [India], May 4 (ANI/NewsVoir): India's oldest and largest conference on digital payments, Digital Money, is back with its 15th edition. The conference is being organised by the Payments Council of India (PCI), in association with Lyra India, on Monday, May 08, 2023, at T
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Money laundering has trans-border implications, Centre tells SC, justifies
Updated : 3 years, 2 months ago IST
The Centre on Wednesday told the Supreme Court that the offence of money laundering has profound trans-border implications.
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Six months after removal from FATF 'grey list' on terror funding, Pakistan
Updated : 3 years, 2 months ago IST
the country seems to remain in a state of policy reluctance when it comes to catering to the problematic domains, according to the report by InsideOver.
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