Search For "money"
Allegations quite serious: Delhi court rejects bail plea of 5 accused in E
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court on Thursday rejected the bail petitions of five accused who were arrested in the money laundering probe emerging out of the Delhi government's now scrapped excise policy.
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Sukesh Chandrasekhar again arrested by ED in another money laundering case
Updated : 3 years, 4 months ago IST
Alleged Conman Sukesh Chandrashekhar was arrested by ED in another case of Extortion and Money Laundering.
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Gujarat: 7 killed as jeep carrying 18 persons rams into truck in Patan; dr
Updated : 3 years, 4 months ago IST
The kin of the deceased alleged that the jeep was very old and it carried people more than its capacity. Demanding action against the driver, he claimed that he killed the people in the greed of money.
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One held with Rs 27 lakh drug money, 1 kg heroin in Punjab's Tarn Taran
Updated : 3 years, 4 months ago IST
The Punjab Police arrested one person after recovering one kg of heroin and Rs 27 lakh of drug money from his possession during a cordon and search operation (CASO) raids, police informed on Wednesday.
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We've taken some key learnings from Bangladesh match: Australia's Ellyse P
Updated : 3 years, 4 months ago IST
The defending champions were given a run for their money by the Lady Tigers on Tuesday but emerged unscathed to make it two wins from two matches
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ED files prosecution complaint against Bluemax Capital and its promoters
Updated : 3 years, 4 months ago IST
According to the agency, the case involved defrauding people by luring them to invest and trade in forex, commodities and gold by creating a fake website promising exorbitant returns. The cognizance of the offence of money laundering has been taken by the Special Court (PMLA), Madurai.
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Union Budget ensuring multiplier effect for growth momentum in all sectors
Updated : 3 years, 4 months ago IST
The Union Finance Minister stated that capital expenditure has the potential to benefit a range of core industries, making it an effective way to ensure that money is directed to the right places and generate multiplier effects.
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HPZ app-based token fraud: ED carries out raids in Delhi, Gurgaon, Mumbai,
Updated : 3 years, 4 months ago IST
ED investigation revealed that two entities, namely Lillian Technocab and Shigoo Technology, were involved in operating and collecting money from investors in the name of HPZ token.
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Takshashila Institution announces Pakistan Research Fellowship for aspirin
Updated : 3 years, 4 months ago IST
Bengaluru (Karnataka) [India], February 15 (ANI/PRNewswire): The Takshashila Institution, India's premier independent centre for research and education in public policy, has announced its Network for Advanced Study of Pakistan (NASP) Fellowship, a unique programme that aims to create high-qu
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Mumbai man arrested in Madhya Pradesh after killing wife over money
Updated : 3 years, 4 months ago IST
A day after a woman's decomposed body was found in a Mumbai flat, the Crime Branch arrested her husband from Madhya Pradesh, officials said on Wednesday.
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RTDC hotels should sell beer to make more money: Rajasthan minister
Updated : 3 years, 4 months ago IST
Rajasthan Transport Minister Pratap Khachariyawas on Tuesday said the Rajasthan Tourism Development Corporation Limited (RTDC) should start selling beer at its hotels in order to make more money to stay afloat.
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Cong leader moves SC seeking probe against Adani Group on basis of Hindenb
Updated : 3 years, 4 months ago IST
The petitioner has urged the Supreme Court to set up an investigation against Adani Group of Companies and its associates, which have allegedly swindled crores of money from the public and the government exchequer. It sought a probe by various investigating agencies, namely, CBI, ED, DRI, CB
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