Search For "money"
MEA welcomes UK court's decision to dismiss Nirav Modi's plea against extr
Updated : 3 years, 7 months ago IST
On Wednesday, Nirav Modi lost his appeal against extradition to India with a United Kingdom court dismissing his plea. 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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D2L launches Brightspace Creator+ to help simplify course creation
Updated : 3 years, 7 months ago IST
New Delhi [India], November 10 (ANI/BusinessWire India): D2L, a global learning technology company, today announced the launch of its D2L Brightspace Creator+ package, which enables anyone to create engaging digital course content using workflows integrated into Brightspace - saving course c
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A day after release from Jail, Sanjay Raut meets Uddhav Thackeray at priva
Updated : 3 years, 7 months ago IST
Raut was arrested by the enforcement directorate (ED) on August 1 in connection with alleged financial irregularities in the redevelopment of the Patra Chawl in suburban Goregaon in Mumbai. On June 28 this year, he was summoned by the ED in connection to the prevention of the money launderin
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200 cr money laundering case: Delhi Court reserves order on bail plea of B
Updated : 3 years, 7 months ago IST
A Delhi Court on Thursday reserved the order on the bail plea of Bollywood actor Jacqueline Fernandes in an alleged Rs 200 crores money laundering case involving conman Sukesh Chandrashekar.
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Millionaire bachelor looking for wife to travel, spend money after huge lo
Updated : 3 years, 7 months ago IST
Winning a lottery is a game of luck, some win a fortune of money while some don't even get a penny. Some winners start chasing their dreams while some choose to donate, but there's one man who is now searching for a wife after winning a huge lottery.
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Delhi Excise Policy case: ED arrests two businessmen among pharma firm hea
Updated : 3 years, 7 months ago IST
The Enforcement Directorate has arrested two businessmen belonging to Andhra Pradesh and Telangana in Delhi Excise Policy 2021-22 money laundering case, sources said on Thursday.
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Judgement a reminder that fugitives can't consider themselves above the pr
Updated : 3 years, 7 months ago IST
The High Court of London (United Kingdom) on Wednesday dismissed the appeal of Nirav Modi, who is wanted in India to face money laundering and fraud cases.
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"Will let agencies investigate": Telangana Minister after ED raids his res
Updated : 3 years, 7 months ago IST
Earlier on Wednesday conducted raids at Telangana minister Gangula Kamalakar's residence in Karimnagar in connection with a granite company involved in an alleged illegal mining case.
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African countries face threat to sovereignty with China's vicious plans: R
Updated : 3 years, 7 months ago IST
China has been investing a lot of time and money in Africa, but as per a report by Investigative Journalism Reportika, these are being done with vicious-long term plans which are putting the sovereignty of the African countries in huge danger.
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Delhi Court to hear regular bail plea of Bollywood actor Jacqueline Fernan
Updated : 3 years, 7 months ago IST
Advocate Prashant Patil lawyer for Jacqueline Fernandez while talking to ANI confirmed that she (Jacqueline Fernandez) will attend the court proceedings scheduled for Thursday.
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Delhi getting polluted due to negligence of Kejriwal and AAP govt: Lekhi
Updated : 3 years, 7 months ago IST
According to the information received from Right to Information (RTI), Lekhi said, "About Rs 1,287 crore were collected in the last seven years due to environment cess and out of which the expenditure was Rs 272 crore in 2015-16. Out of this, Rs 265 crore was spent on only one project -- rap
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ED concludes arguments opposing Satyendar Jain's bail, says clear case of
Updated : 3 years, 7 months ago IST
In a money laundering case against Delhi Minister Satyendar Jain, the Enforcement Directorate concluded its arguments opposing the bail petition of Jain on Wednesday.
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