Search For "money"
ED raids Sallarpuria Sattva Group under Prevention of Money Laundering Act
Updated : 3 years, 8 months ago IST
Directorate of Enforcement (ED) conducted searches under the Prevention of Money Laundering Act (PMLA), 2002 on the Sallarpuria Sattva Group and froze assets in form of bank balances of Rs. 49.99 Crore lying in 316 bank accounts, as per an official press release from ED.
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ED attaches assets of retired IPS officer's wife, former Tamil Nadu CM sec
Updated : 3 years, 8 months ago IST
ED initiated a money laundering investigation on the basis of an FIR registered by the Directorate of Vigilance and Anti-Corruption (DVAC) against seven individuals.
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"No features of psychotic illness": UK High Court dismisses Nirav Modi's a
Updated : 3 years, 8 months ago IST
The High Court of London on Wednesday dismissed the appeal of Nirav Modi, who is wanted in India to face money laundering and fraud cases.
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Earn potentially 100x returns with meme coin Rocketize while Chainlink and
Updated : 3 years, 8 months ago IST
New Delhi [India], November 9 (ANI/ATK): In recent years, the popularity of crypto coins and NFTs have soared.
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Moneyboxx secures term loan worth Rs 50 crores from SBI to further boost i
Updated : 3 years, 8 months ago IST
New Delhi [India], November 9 (ANI/NewsVoir): Moneyboxx Finance Limited - a BSE-listed NBFC that provides small-ticket business loans to micro entrepreneurs in Tier-III cities and below, secured Rs 50 crores term loan from SBI for a period of 4 years.
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SLC paying for legal defence of sexual-assault accused Danushka Gunathilak
Updated : 3 years, 8 months ago IST
SLC is not obliged contractually to assist the player's defence but it is doing so voluntarily. CEO Ashley De Silva insists that it will recover all the legal costs from the accused, either by asking Gunathilaka to pay the money to the board or by docking the payment that SLC owes him
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Jharkhand I-T dept raids unearth Rs 2 cr in cash, Rs 100 cr unaccounted in
Updated : 3 years, 8 months ago IST
These raids were done on a few business groups engaged in coal trading/ transportation, execution of civil contracts, extraction of iron ore and production of sponge iron on November 4, 2022. Those searched include two politically exposed persons and their associates. The searches were ca
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India to host 'No Money For Terror' Ministerial Conference in Delhi next w
Updated : 3 years, 8 months ago IST
India is scheduled to host the 'No Money For Terror' Ministerial Conference in the national capital in the coming week.
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Culture of distributing liquor, money is of TRS, not ours, says Etla Rajen
Updated : 3 years, 8 months ago IST
"The habit of distributing liquor and money is of TRS party. In Huzerabad, I never distributed money or liquor. You can enquire on it. Six times I have become MLA. KCR used to tell that he never distributed money in Siddipet, the same culture continued. However after 2014, it all got changed
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Delhi court denies bail to former Unitech promoter Sanjay Chandra's wife P
Updated : 3 years, 8 months ago IST
Patiala House Court dismissed bail petition of former Unitech promoter Sanjay Chandra's wife in a money laundering case.
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No party in India as rich as TRS, says BJP's KV Reddy
Updated : 3 years, 8 months ago IST
"TRS has Kaleswaram project and land grabbings. KCR took Rs 5 lakh crores debts. To build the defunct project he spent Rs 1.5 lakh crore for Kaleswaram Commission project and the remaining money is with him. With that KCR is funding other states and other chief ministers," said BJP leader KV
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Currency in circulation declines in Diwali week for first time in 20 years
Updated : 3 years, 8 months ago IST
The report said, "In a remarkable development, for the first time in 20 years, currency in circulation declined during the Diwali week. The innovations in technology have changed the Indian payment system. Over the years, the Indian cash lead economy now has changed to smart-phone lead payme
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