Search For "money"
ED hands over four attached flats linked to fugitive Mehul Choksi case for
Updated : 4 months ago IST
In a major step towards restitution of assets in the multi-crore Punjab National Bank (PNB) fraud case linked to fugitive Mehul Choksi, the Enforcement Directorate (ED) has handed over four attached flats in Mumbai to the liquidator.
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"Fabricated campaigns created by Congress to hide internal issues": BJP's
Updated : 4 months ago IST
The BJP leader emphasised that the allegations were an attempt by Congress to divert attention from its internal factionalism ahead of the Palakkad local body elections.
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TerraPay Launches Xend - A Global Payments Interoperability Network to Pow
Updated : 4 months ago IST
Dubai [UAE], November 24: TerraPay, a leading global money movement company, today announced the launch of Xend, a first-of-its-kind Payments Interoperability Network designed to unify the fragmented world of wallets, banks, and cards into one seamless, borderless financial ecosystem.
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How Swiggy Dineout Is Making Dining Out More Rewarding for Indian Foodies
Updated : 4 months ago IST
New Delhi [India], November 24: The growing trend of eating out in urban India has changed the way people experience food. With busy schedules and rising disposable incomes, dining out has become a common part of life, not just an occasional treat. Among the many players shaping this space,
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Three arrested for posing as NIA officers in Bengal's Siliguri: Police
Updated : 4 months ago IST
"They took his voter ID card and other belongings. Later, they contacted him, asking him to meet at City Bigha Circle Mall and pay money. Out of fear, he paid Rs 50,000. They demanded more money, but he became suspicious and filed an FIR. As a result, they were arrested based on that FIR,
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Kerala: ED raids properties linked to former MLA PV Anvar in money launder
Updated : 4 months ago IST
The raids have continued since early Friday, with ED's Kochi zonal office is carrying out the searches at the residence Anvar-- who served as the independent Nilambur MLA backed by the LDF/CPM from 2016 to 2021-- in Othayi in Kerala's Malappuram region. Later on, he joined the Trinamool C
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Chandigarh police bust Interstate cyber-fraud racket; four arrested
Updated : 4 months ago IST
A major breakthrough against organised cybercrime, the Cyber Crime Police Station, UT Chandigarh, has arrested four key members of an interstate cyber-fraud racket involved in a high-value online scam. The arrests were made in connection with FIR, dated April 17, 2025, registered under re
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West Bengal Police arrest four persons from Gujarat in multiple fraud case
Updated : 4 months, 1 week ago IST
West Bengal Police arrested four people from Gujarat in two major investment fraud cases, police said on Thursday.
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ED files fresh chargesheet in Sanjay Bhandari case, adds Robert Vadra as a
Updated : 4 months, 1 week ago IST
The Enforcement Directorate on Thursday filed its second supplementary prosecution complaint in the money-laundering case linked to UK-based defence dealer Sanjay Bhandari, formally naming businessman Robert Vadra as an accused.
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Thikedaar.Com Introduces Retention Money System -- A First for India's Ind
Updated : 4 months, 1 week ago IST
New Delhi [India], November 20: In a move set to redefine trust in India's individual home construction sector, Thikedaar.Com - Brand of THIKEDAAR DOT COM PVT. LTD., a construction tech company, has launched Retention Money System -- the first of its kind in the country.
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ED attaches multiple properties linked to industrialist Anil Ambani worth
Updated : 4 months, 1 week ago IST
These properties are based in Navi Mumbai, Chennai, Pune, and Bhubaneswar. The properties were attached under the Prevention of Money Laundering Act (PMLA), 2002.
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Delhi court grants bail to businessman Ved Pal Tanwar in money laundering
Updated : 4 months, 1 week ago IST
Additional Sessions Judge (ASJ) Ravindra Kumar Pandey granted bail to Ved Pal Tanwar on furnishing a bail bond of Rs. 5 lakh and two surety bonds in the like amount by local sureties.
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