Search For "money"
ED freezes 36 bank accounts linked to Vihan Direct Selling India Pvt Ltd.
Updated : 3 years, 5 months ago IST
The Enforcement Directorate (ED) on Wednesday conducted searches at multiple locations in Mumbai, Bengaluru, and Chennai in relation to a money laundering case against Vihaan Direct Selling India Private Limited.
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Delhi Police busts espionage network, arrests Finance Ministry contractual
Updated : 3 years, 5 months ago IST
The Police said the contractual employee was arrested for espionage activities in lieu of money and for providing classified data to foreign countries.
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India Ranks 4th Globally for Tech VC Investments in 2022, According to New
Updated : 3 years, 5 months ago IST
Mumbai (Maharashtra) [India], January 18 (ANI/NewsVoir): Global tech investors continue to put large sums of money into Indian tech companies despite a challenging global economic climate, with a recent report conducted by Dealroom and London & Partners revealing that India ranked 4th gl
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BookMyForex Rolls out "Student Offer" on International Money Transfers
Updated : 3 years, 5 months ago IST
Gurgaon (Haryana) [India], January 18 (ANI/NewsVoir): BookMyForex.com, India's first online foreign exchange marketplace, has launched the new "BookMyForex Student Offer" with cashback & offers on international money transfers aiming to provide great value to international students. The
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Fertiliser scam: Delhi Court grants bail to Businessman Ratul Puri
Updated : 3 years, 5 months ago IST
The Rouse Avenue Court of Delhi on Wednesday granted bail to Businessman Ratul Puri, nephew of Congress leader Kamal Nath in a money laundering case related to an alleged fertiliser scam.
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Kerala: ED interrogates LDF MLA PV Anvar for second consecutive day in mon
Updated : 3 years, 5 months ago IST
The ED received a complaint against him in the matter on July 2022.
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Kerala: ED interrogates Left Front MLA Anvar in PMLA case
Updated : 3 years, 5 months ago IST
The Enforcement Directorate (ED) on Monday interrogated Left Front MLA PV Anvar in a connection with a case registered under the Prevention of Money Laundering Act (PMLA).
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Rs 200 crore money laundering case: Delhi Court issues notice to ED on Jac
Updated : 3 years, 5 months ago IST
The Additional Sessions Judge Shailender Malik on Monday sought a response from ED on Fernandez's application to travel to Dubai in the last week of January for a professional commitment.
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Buy Big Eyes and these four other tokens for higher gains in 2023
Updated : 3 years, 5 months ago IST
New Delhi [India], January 16 (ANI/ATK): Big Eyes Coin(BIG) has demonstrated itself as a worthwhile investment since it raised over USD 1 million from the week one presale. It's seven stages into its presale, and the meme coin has generated close to USD 13 million. Clear evidence that crypto
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4 Cryptocurrencies With A Reason To Blow Up In 2023
Updated : 3 years, 5 months ago IST
New Delhi [India], January 16 (ANI/ATK): There's no one-size-fits-all method to make money in the cryptocurrency market, but you could point to certain developments or reasons for a crypto asset price pumping. Once the narrative for a crypto asset begins to shape up nicely, you can always ex
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Yogi govt to hold quiz contest ahead of Global Investors Summit with prize
Updated : 3 years, 5 months ago IST
The Yogi Adityanath government through the organisation of 'UP GIS 23 Headliner Business Quiz', is going to give students and working professionals across the country a chance to win prizes up to Rs 4 lakhs, as per an official statement.
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Farmers will be able to install solar energy generation plants on their la
Updated : 3 years, 5 months ago IST
In accordance with this plan, farmers can install solar panels on their barren lands to generate electricity from solar energy and make money each month by selling it to various government and non-government power firms.
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