Search For "money"
Delhi HC grants bail to Shakti Bhog Foods CMD in money laundering case
Updated : 3 years, 3 months ago IST
The Delhi High Court on Friday granted bail to Delhi-based Shakti Bhog Foods Chairman and Managing Director (CMD) Kewal Krishan Kumar in a money laundering case.
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ED arrests sea cucumber smuggling racket kingpin in Tamil Nadu
Updated : 3 years, 3 months ago IST
Sea cucumbers are crucial to the marine ecosystem as they consume decomposing organic matter and convert it into recyclable nutrients for other marine life.
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Excise case: Delhi Court extends Manish Sisodia's ED remand till March 22
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court on Friday extended former Delhi Deputy Chief Minister Manish Sisodia's Enforcement Directorate (ED) remand by five more days in a money laundering case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD.
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Crucial information revealed during custody, says ED while seeking extensi
Updated : 3 years, 3 months ago IST
Earlier, ED said, the act of pro-active destruction of evidence leads to only one inference that Manish Sisodia made conscious efforts to destroy evidence of the offence of money laundering, said Enforcement Directorate while seeking remand of Manish Sisodia in connection with the Excise
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"SVB failure puts a question mark on framework of American banking system
Updated : 3 years, 3 months ago IST
"It's a huge shock, but at the same time, a huge opportunity, I think, for Indian ecosystem, to have its own bank for the money which is being used by Indian startups to be in India," said Saket Dalmia, President, PHD Chambers and Commerce and Industry.
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Delhi excise case: ED gets further remand of Hyderabad businessman Arun Ra
Updated : 3 years, 3 months ago IST
The Enforcement Directorate (ED) on Thursday got remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 20, in connection with its ongoing probe in Delhi Excise Policy 2021-22 money laundering case.
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Toshakhana case: Judge offers to stop Imran Khan's arrest if he surrenders
Updated : 3 years, 3 months ago IST
Legislators from the ruling coalition filed the reference last year, alleging that Imran had not disclosed information about the gifts he had received from the Toshaskhana and the money from their alleged sales
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WB Coal mining money laundering case: Delhi HC seeks explanation from jail
Updated : 3 years, 3 months ago IST
The Delhi High Court on Tuesday directed the jail authorities to file an affidavit within two days explaining why the MRI of Gurupada Maji was not done despite the court's order.
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India applies anti-money laundering laws to cryptocurrency - Dogetti, Meta
Updated : 3 years, 3 months ago IST
New Delhi [India], March 14 (ANI/ATK): India is tightening the screws on cryptocurrency as the country's Ministry of Finance, in a gazette notification announced that all transactions related to cryptocurrencies or virtual tokens will come under the Prevention of Money Laundering Act 2002 (P
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ED summons IAS officer Rajiv Ekka in money laundering case linked to suspe
Updated : 3 years, 3 months ago IST
On Monday, the Jharkhand government constituted a one-member 'Commision of Inquiry' and appointed former chief justice Vinod Kumar Gupta to conduct an inquiry pertaining to the video involving Chief Minister Soren's then Principal Secretary Rajiv Arun Ekka. The video was shared widely on
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Delhi excise case: Court extends ED remand of Hyderabad businessman Arun R
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court on Monday extended the Enforcement Directorate (ED) remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 16, in connection with the probe into the Delhi Excise Policy money laundering case.
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Pocket HRMS and Fi Money join hands to offer No Cost HRMS and Neo Banking
Updated : 3 years, 3 months ago IST
Mumbai (Maharashtra) [India], March 13 (ANI/BusinessWire India): Pocket HRMS, India's best smHRt HRMS (HR management software) has announced a strategic partnership with Bengaluru-based fintech Fi Money to fuel its mission to Digitalize entire spectrum of Human Resource Management for Digita
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