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ED raids Sallarpuria Sattva Group under PMLA, freezes assets
Directorate of Enforcement (ED) conducted searches under the Prevention of Money Laundering Act (PMLA), 2002 on the...
ED attaches assets of former Tamil Nadu CM secretary's son
ED initiated a money laundering investigation on the basis of an FIR registered by the Directorate of Vigilance...
UK court dismisses Nirav Modi's appeal against extradition
The High Court of London on Wednesday dismissed the appeal of Nirav Modi, who is wanted in India to face money...
Earn potentially 100x returns with meme coin Rocketize
New Delhi [India], November 9 (ANI/ATK): In recent years, the popularity of crypto coins and NFTs have soared.
Moneyboxx secures term loan worth Rs 50 crores from SBI
New Delhi [India], November 9 (ANI/NewsVoir): Moneyboxx Finance Limited - a BSE-listed NBFC that provides...
SLC paying for legal defence of sexual-assault accused Danushka
SLC is not obliged contractually to assist the player's defence but it is doing so voluntarily. CEO Ashley De Silva...
I-T raids unearth Rs 2 cr cash, Rs 100 cr unaccounted investments
These raids were done on a few business groups engaged in coal trading/ transportation, execution of civil...
India to host 'No Money For Terror' Ministerial Conference
India is scheduled to host the 'No Money For Terror' Ministerial Conference in the national capital in the coming...
'Culture of distributing liquor, money is of TRS party'
"The habit of distributing liquor and money is of TRS party. In Huzerabad, I never distributed money or liquor. You...
Delhi Court denies bail to former Unitech promoter's wife
Patiala House Court dismissed bail petition of former Unitech promoter Sanjay Chandra's wife in a money laundering case.
No party in India as rich as TRS, says KV Reddy
"TRS has Kaleswaram project and land grabbings. KCR took Rs 5 lakh crores debts. To build the defunct project he...
Currency in circulation declines in Diwali week
The report said, "In a remarkable development, for the first time in 20 years, currency in circulation declined...
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