Search For "money"
Excise Case: Manish Sisodia sent to judicial custody till April 5
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court on Wednesday sent Delhi's former Deputy Chief Minister Manish Sisodia till April 5, 2023, in a money laundering case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD.
Read More
LIFE Mission case: Court extends Kerala CM's former Principal Secy Sivasan
Updated : 3 years, 3 months ago IST
A Special Prevention of Money Laundering Act (PMLA) court on Tuesday extended the judicial custody of M Sivasankar, former Principal Secretary to the Kerala CM Pinarayi Vijayan, in connection with the LIFE Mission scam case till April 4.
Read More
Peace broker China in hot spots
Updated : 3 years, 3 months ago IST
Beijing has territorial disputes on both land and sea with almost all its neighbours. And the Communist Big Brother has been trying to silence them with a combination of military and money power.
Read More
ED attaches property of Lamjingba Group worth Rs 63.18 cr
Updated : 3 years, 3 months ago IST
Directorate of Enforcement (ED) has provisionally attached immovable and movable properties worth Rs 63.18 cr belonging to Sanasam Jacky Singh, Chairman cum Managing Director of Lamjingba Group of Companies and his associates in connection with a money laundering investigation conducted unde
Read More
Cattle smuggling case: Delhi court sends TMC's Anubrata Mondal to judicial
Updated : 3 years, 3 months ago IST
A Delhi court on Tuesday sent TMC leader Anubrata Mondal to judicial custody till April 3, 2023, in an alleged case of cattle smuggling. The Enforcement Directorate (ED) has recently brought him to Delhi after arresting him in a money laundering case revolving around the cattle smuggling cas
Read More
K Kavitha submits her phones as she enters 3rd round of ED questioning
Updated : 3 years, 3 months ago IST
The Bharat Rashtra Samithi leader ahead of a third round of questioning by the Enforcement Directorate (ED) in Delhi Excise policy-linked money laundering case on Tuesday displayed to mediapersons the mobile phones used by her.
Read More
Indian crypto investors still holding onto new alt token projects despite
Updated : 3 years, 3 months ago IST
New Delhi [India], March 21 (ANI/ATK): The Indian government has included cryptocurrencies in the Prevention of Money Laundering Act (PMLA) to regulate the industry and prevent illicit activities. Meanwhile, crypto investors are still enthusiastic about new projects such as yPredict.ai.
Read More
Chandrababu Naidu "scripted and directed" skill development scam, claims C
Updated : 3 years, 3 months ago IST
Chandrababu Naidu was the sole architect of the Rs 371 crore skill development scam and the money reached his pockets, Chief Minster reiterated.
Read More
Delhi HC grants 6 weeks to RBI to file reply on Uniform Banking Code
Updated : 3 years, 3 months ago IST
The Delhi High Court on Monday granted six weeks more time to the Reserve Bank of India (RBI) to respond on a Public Interest Litigation (PIL) seeking direction to implement a Uniform Banking Code for foreign exchange transactions to control black money generation and benami transactions.
Read More
First Edition of HCL Cyclothon in Noida successfully concludes with over 1
Updated : 3 years, 3 months ago IST
Noida (Uttar Pradesh) [India], March 20 (ANI/BusinessWire India): HCL Cyclothon was successfully concluded with roaring cheers from all the participants as over 1300 cyclists taking part in the city's premier cycling event, crossed the finishing line on 19th March. HCL Cyclothon was organize
Read More
ED attaches assets worth Rs 47.1 cr of Rosary Education Group in bank loan
Updated : 3 years, 3 months ago IST
ED on Monday said initiated an investigation on the basis of an FIR registered by Pune Police, which was on the basis of some complaints, wherein it was alleged that the accused persons had obtained a loan of Rs 20.44 crore from Cosmos Bank by submitting fake property documents.
Read More
ED conducts searches in 9 places in Aurangabad in case linked to PMAY proj
Updated : 3 years, 3 months ago IST
The Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act (PMLA) 2002 at nine locations in Aurangabad, Pune and Akola of Maharashtra in connection with a money laundering investigation into alleged irregularities link
Read More