Search For "money"
Moneycontrol presents the first edition of the India Fintech Conclave
Updated : 3 years, 4 months ago IST
Mumbai (Maharashtra) [India], March 3 (ANI/BusinessWire India): Moneycontrol presents the first-ever edition of the India Fintech Conclave (IFC), a brand-new initiative to create dialogues on key issues related to the booming fintech space in the country. The event slated for March 7th in Mu
Read More
India making significant contribution to global peace: Lok Sabha Speaker O
Updated : 3 years, 4 months ago IST
"India today is making a significant contribution to global progress, development, prosperity, peace and stability," said Birla while addressing the 63rd Course Members of National Defence College, (NDC), New Delhi, in Parliament Complex on Thursday.
Read More
Excise Case: Court sends businessman Amandeep Dhal to five days ED remand
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court on Thursday sent liquor businessman Amandeep Dhal to five days ED remand. He is freshly arrested in connection with an ongoing money laundering investigation into the Delhi excise policy. He is the 10th arrested person in the matter by ED.
Read More
Sukesh Chandrashekhar challenges money laundering charges, Delhi HC seeks
Updated : 3 years, 4 months ago IST
Businessman Sukesh Chandrashekhar has challenged the order framing charges against him in a money laundering case related to the Election Commission bribery case of 2017.
Read More
SWOT connecting entrepreneurs and investors globally
Updated : 3 years, 4 months ago IST
New Delhi [India], March 2 (ANI/PRNewswire): SWOT is the World's leading platform connecting entrepreneurs and investors to bring business ideas and investments together at no registration cost.
Read More
ED files prosecution against Injaz International & its partners under
Updated : 3 years, 4 months ago IST
Directorate of Enforcement (ED) has filed a prosecution complaint before Special Court Bengaluru, Karnataka against Injaz International and its partners, Misbahuddin S. and Suhail Ahmed Sheriff under the Prevention of Money Laundering Act (PMLA), 2002, said a press release on Wednesday.
Read More
Excise policy case: Delhi Court to pass order on bail plea of former CA of
Updated : 3 years, 4 months ago IST
Butchubabu Gorantla is the former auditor of Telangana Chief Minister K Chandrashekar Rao's daughter MLC Kavitha whose name has already surfaced in the case.
Read More
G-20 will deliberate on crypto as one constituent of countering terrorism:
Updated : 3 years, 4 months ago IST
The Foreign Secretary also reminded that at the Finance Ministers and Central Bank Governor's meeting in Bengaluru, crypto was devoted extensive time.
Read More
Sukesh Chandrashekhar claims leak of CCTV footage in jail, seeks action
Updated : 3 years, 4 months ago IST
Jailed businessman Sukesh Chandrashekhar has filed a complaint to Delhi Lieutenant Governor (LG) VK Saxena, claiming CCTV footage of his cell (at Mandoli Jail) were being leaked and circulated online, amounting to a security breach.
Read More
Housing 'scam' probe rocks Kerala Assembly, Cong claims BJP-Left link
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) has been probing alleged violations of Foreign Contributions (Regulation) Act (FCRA) and the Prevention of Money Laundering Act (PMLA) the flagship scheme of the ruling Left Democratic Front (LDF) government in the state.
Read More
Everyone got their money's worth: England skipper Stokes after 1-run loss
Updated : 3 years, 4 months ago IST
New Zealand scripted history in Wellington on Tuesday as they became the third team ever to win a Test match after being forced to follow on when they pulled off a thrilling one-run victory over England in a classic final-day contest in the second Test. New Zealand join two other teams (Indi
Read More
ED attaches assets worth Rs 1.71 cr in money laundering case in Himachal's
Updated : 3 years, 4 months ago IST
Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.71 crore of two promoters of a Una-based firm in a case related to cheating of gullible investors.
Read More