Search For "money"
ED attaches properties of Deputy Secretary to CM Chattisgarh
Updated : 3 years, 6 months ago IST
Cash, jewellery, flats, coal washeries and plots belonging to arrested Chhattisgarh government bureaucrats like IAS officer Sameer Vishnoi, Chief Minister Bhupesh Baghel's Deputy Secretary Saumya Chaurasia, and others have been attached in the alleged coal levy scam money laundering case, th
Read More
After Satyendar Jain, now Ankush and Vaibhav Jain move Delhi HC for bail i
Updated : 3 years, 6 months ago IST
Vaibhav Jain and Ankush Jain, directors of a jewellery firm and accused in a money laundering case involving Delhi minister Satyendar Jain move Delhi High Court seeking bail. All three persons are presently in Judicial custody.
Read More
Hold Rocketize, The Sandbox, and Axie Infinity before the bull market retu
Updated : 3 years, 6 months ago IST
New Delhi [India], December 10 (ANI/ATK): Despite losing billions of money due to the crypto winter, crypto users hope a bull market may soon return. As cryptocurrency market trends show, many are buying into the new cryptocurrency, Rocketize (JATO), alongside gaming tokens The Sandbox (SAND
Read More
Profit Singularity Ultra Edition Reviews: Make Money on YouTube without Ma
Updated : 3 years, 6 months ago IST
New Delhi [India], December 9 (ANI/PNN): Because there are more ways and chances than ever before to make money online, doing so is more common than ever. Thanks to the growth of social media platforms and new media technology, people can now make a lot of money through unconventional method
Read More
ED attaches Rs 8 cr properties of TMC MLA Manik Bhattacharya in Primary Te
Updated : 3 years, 7 months ago IST
Reportedly, the money attached by the ED was kept in the form of a bank balance in 61 accounts and mutual funds attached in the name of friends and relatives of Manik Bhattacharya, to avoid detection by law enforcement authorities.
Read More
Chinese hackers stole millions worth of Covid relief money in US: report
Updated : 3 years, 7 months ago IST
China-based hackers stole at least USD 20 million in US Covid relief benefits, including unemployment insurance funds and Small Business Administration loans, NBC news reported citing the country's Secret Service.
Read More
ED attaches Rs 77-cr property of Archon Engicon
Updated : 3 years, 7 months ago IST
The probe agency had initiated investigations under Prevention of Money Laundering Act, 2002, (PMLA) against Archon Engicon, of Chandrashekhar Balkrushna Panchal and others, according to a statement from the agency. Archon Engicon is a turnkey service provider for power transmission.
Read More
Excise policy case: Delhi Court extends ED remand of Buddy Retail director
Updated : 3 years, 7 months ago IST
ED told the court that, on the basis of the investigation conducted so far indicating that Amit Arora is actually involved in the activity connected to the acquisition, possession and use of proceeds of crime and therefore, Amit Arora is guilty of the offence of money laundering.
Read More
ED raids premises of Malabar Jewellery, seizes Rs 2.51 cr worth gold
Updated : 3 years, 7 months ago IST
Enforcement Directorate has seized gold worth Rs 2.51 crore from the premises of an alleged beneficiary of Kerala's gold smuggling case in Malappuram under the Prevention of Money Laundering Act, 2002, the official said on Wednesday.
Read More
Andhra hospital diverted money collected from Covid patients;ED seize cas
Updated : 3 years, 7 months ago IST
Enforcement Directorate (ED) conducted search operations in the ongoing investigation under the PMLA, 2002 against some of the office bearers of NRI Academy of Sciences in various places of Vijayawada, Kakinada, Guntur and Hyderabad and also seized cash, incriminating documents and freeze th
Read More
NRI Academy of Sciences siphoned off huge money collected from Covid patie
Updated : 3 years, 7 months ago IST
Directorate of Enforcement (ED) conducted several search operations against some office bearers of the NRI Academy of Sciences for allegedly siphoning off huge money collected from Covid patients and medical students.
Read More
BharathKisaan raises Rs 100 Crores in debt to scale up Agri Trade Under Co
Updated : 3 years, 7 months ago IST
New Delhi [India], December 7 (ANI/BusinessWire India): The investment is a structured deal involving debt flow under the collect and pay trade model, which is an exclusive proprietary product of the BharathKisaan platform. Under BharathKisaan collect and pay model small, marginal farmers
Read More