Search For "money"
InvesTech Start-up Octanom Tech raises Pre-seed Round at a Valuation of US
Updated : 3 years, 6 months ago IST
Mumbai (Maharashtra) [India], December 22 (ANI/NewsVoir): Algorithm-based InvesTech start-up, Octanom Tech, has raised an undisclosed amount at a pre-money valuation of USD 2.2 million in its pre-seed round led by Shankar Vailaya, Ex-Director of Sharekhan Ltd., Nitin Gupta (Founder & CEO
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Rs 200 cr money laundering case: After Court objection, Jacqueline withdra
Updated : 3 years, 6 months ago IST
The counsel that appeared for ED opposed her plea and argued that the proceedings in the main case are at a crucial stage and being a foreign national, if she is allowed to travel, she may not turn up.
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Rs 200 cr money laundering case: Jacqueline Fernandez arrives Delhi court
Updated : 3 years, 6 months ago IST
Bollywood actor Jacqueline Fernandez on Thursday arrived at Patiala House Court in the national capital in connection with the Rs 200 crore money laundering case.
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"Your money is not charity, is investment in global security": Zelenskyy i
Updated : 3 years, 6 months ago IST
Zelenskyy addressed members of the Congress after presenting a united front with US President Joe Biden, who assured continued support for Ukraine.
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Union Home Ministry suspends Ex-Delhi Prisons chief Sandeep Goel on extort
Updated : 3 years, 6 months ago IST
Former Delhi Prisons chief Sandeep Goel has been suspended from his service almost a month after conman Sukesh Chandrashekhar made sensational claims that he paid Rs 12.5 crore to the Indian Police Service officer as 'protection money'.
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WB coal scam: Delhi HC directs to constitute medical board, examine accuse
Updated : 3 years, 6 months ago IST
Delhi High Court on Wednesday directed Safdarjung hospital to constitute a medical board and examine Gurupada Maji, an accused in West Bengal Coal mining money laundering case.
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Rs 200 crore extortion-cheating case: HC issues notice to Delhi Police on
Updated : 3 years, 6 months ago IST
The Delhi High Court on Wednesday issued notice to Delhi Police on the plea of Pradeep Ramdanee, an accused in the case related to Rs 200 crore extortion and cheating.
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Top Indian golfers to compete in Tour Championship 2022
Updated : 3 years, 6 months ago IST
The Tour Championship is the season-ending event of the 2022 PGTI season. The tournament is a 72-hole stroke-play championship and there will be no cut applied. There is guaranteed prize money for all participants. The Pro-Am event preceding the tournament was played on December 19.
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Accused in Rs 200 crore extortion-cheating case seeks interim bail for su
Updated : 3 years, 6 months ago IST
An accused, Pradeep Ramdanee, in the case related to Rs 200 crore cheating, has sought an interim bail of 90 days to undergo cataract surgery. He is also an accused in a connected money laundering case of which Sukesh Chandrashekar is one of the accused.
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Delhi Excise policy formulated with deliberate loopholes, reflects mala fi
Updated : 3 years, 6 months ago IST
The Enforcement Directorate (ED) in its chargesheet (Prosecution Complaint) clearly stated that the Prevention of Money Laundering Act (PMLA) investigation revealed that the Delhi Excise Policy, 2021-22 was a device created by the leaders of Aam Aadmi Party (AAP), some of whom are part of th
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5 held in connection with gang-rape of 22-year-old woman by making her hos
Updated : 3 years, 6 months ago IST
"The victim has lodged a complaint at Orchha road police station in the district that she was gang raped by making hostage. Based on her complaint letter, an FIR was registered against five people in the matter," Chhatarpur Superintendent of Police Sachin Sharma said.
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Total prize purse of R70 million announced for inaugural SA20 League
Updated : 3 years, 6 months ago IST
SA20 is set to be an action-packed tournament that fuses sport and entertainment on a scale yet to be seen in a South African sporting landscape. It is set to attract not only cricket fanatics, but also a broader spectrum of South Africa's diverse society
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