Search For "money"
"Wrong to take money, trap people": Rajpal Yadav voices concerns on film f
Updated : 1 week, 3 days ago IST
Rajpal Yadav stressed the need to standardise financial agreements within the film fraternity, even appealing to the film federation to establish a formal investment fund and a contract framework that would govern finance sources, artists, and even production houses.
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Delhi CM Rekha Gupta slams Kejriwal after excise case discharge, calls 'ka
Updated : 1 week, 3 days ago IST
"Can you say that giving one liquor bottle free with another was right for Delhi? The High Court and the Supreme Court had also expressed concerns. Evidence of money laundering was found. And today you are boasting about honesty?" she remarked.
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Fintastics Emerges as a Game-Changer in Smart Money Management
Updated : 1 week, 3 days ago IST
Chennai (Tamil Nadu) [India], February 27: Chennai-based two-year old startup Fintastics is rapidly gaining traction in India's personal finance tech space, tapping into the country's rising demand for smarter digital money management solutions. At a time when financial discipline is becomin
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Industrialist Anil Ambani skips ED summon in money laundering case
Updated : 1 week, 3 days ago IST
Ambani was asked by ED to appear before the agency today.
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"Part of political vendetta," says K Kavitha after being discharged in Del
Updated : 1 week, 3 days ago IST
Speaking to reporters, Kavitha emphasised that the judiciary has cut through all the lies within the case, expressing gratitude towards people who stood beside her.
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ED places prosecution sanction order against P Chidambaram in Aircel Maxis
Updated : 1 week, 3 days ago IST
The Enforcement Directorate (ED) has placed prosecution sanction received from the competent authority against former Union Finance Minister and senior Congress leader P Chidambaram in respect of the offence of money laundering in the Aircel Maxis and INX Media case before a special court
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ED attaches properties worth Rs 7.17 crore in money laundering case linked
Updated : 1 week, 3 days ago IST
The Enforcement Directorate attached immovable properties valued at Rs 7.17 crore in a case of money laundering arising out of narcotics trafficking offences under the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act).
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ED Director to reach Chennai today for three-day review of ongoing investi
Updated : 1 week, 3 days ago IST
The review comes at a time when multiple cases involving alleged money laundering, financial fraud, illegal foreign exchange transactions and proceeds of crime are at crucial stages, either under active investigation or pending before special courts under the Prevention of Money Launderin
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Industrialist Anil Ambani joins ED's money laundering investigation
Updated : 1 week, 3 days ago IST
The move comes after the ED attached the Mumbai's Pali Hill Residential property 'Abode' of the industrialist worth Rs 3,716.83 crores in connection with its ongoing money laundering probe linked to Reliance Communications Ltd's alleged bank fraud case. ED's Special Task Force (Headquarte
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Court lists supplementary charge sheet against Robert Vadra for considerat
Updated : 1 week, 3 days ago IST
The Rouse Avenue court listed the supplementary charge sheet filed against Robert Vadra for consideration in a money laundering case linked with arms dealer Sanjay Bhandari. The Enforcement Directorate (ED) argued that pre-cognizance notice is not required in supplementary charge sheet. Read More
Realtime Biometrics Launches Aadhaar-Enabled face recognition & fingerpri
Updated : 1 week, 3 days ago IST
New Delhi [India], February 26: Public sector offices and PSUs across India are confronting a critical administrative challenge, the inability to reliably verify the physical presence of personnel. For decades, dependence on manual registers and non-integrated systems has left government ins
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ED files chargesheet against former actress Ranya Rao, others in Rs 102-cr
Updated : 1 week, 3 days ago IST
The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint, or chargesheet, against former actress and model Harshavardini Ranya, alias Ranya Rao, and others in a Rs 102.55 crore gold smuggling case.
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