Search For "money"
579 PMLA cases recorded by ED in current financial year: Govt
Updated : 3 years, 3 months ago IST
In the midst of the entire face-off between opposition parties and the government of the day over the alleged targeting of opposition leaders by central agencies, the Centre has told Parliament that the investigating agency Enforcement Directorate (ED) has recorded 579 cases of money launder
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Yes Bank case: SC dismisses ED's plea against bail granted to DHFL promote
Updated : 3 years, 3 months ago IST
The Supreme Court on Monday dismissed an appeal of the Enforcement Directorate challenging the Bombay High Court order granting bail to former Dewan Housing Finance Ltd (DHFL) promoters Kapil Wadhawan and Dheeraj Wadhawan in a Yes Bank money laundering case being probed by the agency.
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Pokemon UNITE Championship Series 2023 India Qualifiers unveiled with a US
Updated : 3 years, 3 months ago IST
Chennai (Tamil Nadu) [India], March 27 (ANI/BusinessWire India): The Pokemon UNITE World Championship Series is set to return to India in 2023 with a much bigger format and higher stakes. The three-month tournament will reward teams in India with USD 75,000 in prize money. It will also de
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Delhi Court fixes April 5 for hearing Sisodia's bail plea hearing; ED file
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court on Saturday fixed April 5, 2023, for a hearing on the bail plea of Delhi's former Deputy Chief Minister Manish Sisodia in a money laundering case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD.
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ED attaches immovable properties of Ambience group worth Rs 252 cr
Updated : 3 years, 3 months ago IST
Enforcement Directorate (ED) has attached immovable property worth Rs 252.17 crore belonging to Ambience Towers Pvt. Ltd, a company of Ambience Group, promoted by Raj Singh Gehlot in connection with a money laundering investigation, under PMLA, 2002, officials said on Friday.
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Praadis Education: The Go-To Platform for quality online education at affo
Updated : 3 years, 3 months ago IST
New Delhi [India], March 24 (ANI/PRAADIS TECHNOLOGIES PVT LTD): In recent times, with the rise of online education options around the world, the education sector has seen abundant transformation. Given, the flexibility and cost-effectiveness of online options, a student can make the most of
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"We will take all necessary measures to bring him to justice in India," ME
Updated : 3 years, 3 months ago IST
In the weekly media briefing, MEA spokesperson Arindam Bagchi said, " We will continue to take all necessary measures to bring him to face justice in India," when asked about Naik's presence in Oman and if there is an issue that relates to his extradition.
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Arunachal Pradesh: ED conducts raids in Papumpare over paper leak case
Updated : 3 years, 3 months ago IST
Enforcement Directorate (ED) has carried out multiple search operations in Arunachal Pradesh's Papumpare district under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, officials said on Thursday.
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NGO terror funding case: NIA Court sends Khurram Parvez to 10 days remand
Updated : 3 years, 3 months ago IST
A National Investigation Agency (NIA) Court in Delhi on Wednesday sent Khurram Pravez into 10 days remand in connection with NGO terror funding case for allegedly propagating secessionist agenda and collecting funds from various international entities based abroad and channelizing the money
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Saudi Arabia refuses 'easy money' to Pakistan, demands economic reforms
Updated : 3 years, 3 months ago IST
Saudi Arabia is no longer willing to bail out Islamabad and refused to provide 'easy money' to Pakistan, demanding economic reforms, reported Middle East Eye.
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Minister of State Anupriya Patel inaugurates TV9 Network's Financial Freed
Updated : 3 years, 3 months ago IST
New Delhi [India], March 22 (ANI/NewsReach): Hailing Money9 as an out of box proposition, top industry leaders including Kotak AMC MD, Nilesh Shah, and Radhika Gupta, MD, Edelweiss AMC, endorse its call for bridging supply demand gap. Money9's new age offering - 'DataCoin' - first independen
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Delhi HC reserves order on Satyendar Jain's bail plea in PMLA case
Updated : 3 years, 3 months ago IST
The Delhi High Court has reserved the order on jailed former AAP minister Satyendar Jain and two others in a money laundering case after multiple hearings in the matter.
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