Search For "money"
Posing as Adar Poonawalla, scammers dupe SII of Rs 1 cr, 7 nabbed
Updated : 3 years, 7 months ago IST
As per the complaint, Satish Deshpande, one of the directors at the SII had received a message on WhatsApp from a person posing as SII CEO Adar Poonawalla and was asked to send money into seven different accounts in September 2022. Believing the message was from Poonawala, Deshpande transfer
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Delhi High Court grants regular bail to Rana Kapoor in money laundering ca
Updated : 3 years, 7 months ago IST
The Delhi High Court on Friday granted regular bail to former Managing Director and CEO of YES Bank Rana Kapoor in a Rs 466.51 crore money laundering case.
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ED files money laundering complaint against Unickon group, promoters
Updated : 3 years, 7 months ago IST
The money laundering complaint was filed in connection with a SEBI-related cheating and fraud case.
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Sudha Singh named brand ambassador for Pune Half Marathon
Updated : 3 years, 7 months ago IST
Sudha Singh has been competing in marathons domestically and recently won the 37th All-India Indira Gandhi Prize Money for a marathon in Prayagraj, Uttar Pradesh, in the women's category.
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"I didn't tear any document or snatch laptop": Telangana minister on IT ra
Updated : 3 years, 7 months ago IST
Calling out the raid of the Income Tax department, Minister of Labour and Employment in Telangana govt, Malla Reddy, alleged that the case against him by IT officer is an act of revenge.
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Delhi Court defers arguments in Jacqueline Fernandes case related to money
Updated : 3 years, 7 months ago IST
A Delhi Court on Thursday deferred the arguments in a money laundering matter allegedly involving actor Jacqueline Fernandez.
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"That is only remedy left...": Legal expert on Nirav Modi's plea to appeal
Updated : 3 years, 7 months ago IST
On November 9, Nirav Modi lost his appeal against extradition to India with a United Kingdom court dismissing his plea. Earlier, the High Court of London (United Kingdom) dismissed the appeal of Nirav Modi, who is wanted in India to face money laundering and fraud cases.
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Delhi court defers hearing in Jacqueline Fernandez money laundering case f
Updated : 3 years, 7 months ago IST
A Delhi court on Thursday deferred the hearing of the alleged money laundering case involving actress Jacqueline Fernandez and conman Sukesh Chandrashekhar case for December 12.
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Chhattisgarh: Special court rejects bail plea of Sunil Agrawal in alleged
Updated : 3 years, 7 months ago IST
Confirming the court order, ED prosecutor Dr Saurabh Pandey said, "All the accused have been sent on 14 days of judicial custody. The next hearing of the case has been scheduled on December 6."
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ED busts fake summons racket, 10 held
Updated : 3 years, 7 months ago IST
Directorate of Enforcement (ED) has busted an inter-state gang of racketeers indulging in preparing and sending forged summons/ notices to the general public in the name of this Directorate for the purpose of extortion of money.
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Spinny Max: Growing demand for used luxury cars in tier-2 and tier-3 citie
Updated : 3 years, 7 months ago IST
Gurugram (Haryana) [India], November 23 (ANI/PRNewswire): The used car buying and selling business has seen tremendous growth in the last few years. One platform that can say so with surety is Spinny Max. The market leader in the used car industry has relevant data to prove that pre-owned lu
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Delhi HC notice to ED on bail plea of former Unitech promoter Sanjay Chand
Updated : 3 years, 7 months ago IST
The Delhi High Court on Wednesday issued a notice to the Enforcement Directorate (ED) on a bail plea of former Unitech promoter Sanjay Chandra's wife Preeti Chandra in a money laundering case.
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