Search For "money"
Court list National Herald case for order on cognisance of ED's charge she
Updated : 4 months, 2 weeks ago IST
The Rouse Avenue court has listed the National Herald Money laundering case for order on cognisance of the Prosecution complaint (Charge sheet) filed by the ED.
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"Our double-engine govt allocated three times more money for development o
Updated : 4 months, 2 weeks ago IST
"During the first 9 years of Nitish Kumar as the CM, there was an RJD-Congress government at the centre... They constantly obstructed Bihar's development. They did not let Nitish Kumar work... In 2014, when I got the opportunity to serve, a double-engine government was formed in Bihar. We
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Sandeepa Virk money laundering case: Delhi court rejects bail plea, noting
Updated : 4 months, 3 weeks ago IST
The Tis Hazari court has recently dismissed the bail plea of actor Sandeepa Virk, who was arrested on August 12 in a money laundering case. The ED has filed a Prosecution Complaint (Charge sheet) against Sandeepa Virk and Amit Gupta.
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SRS group co-founder Praveen Kapoor deported from US following ED action
Updated : 4 months, 3 weeks ago IST
The SRS group money laundering case, Praveen Kumar Kapoor, co-founder and promoter of the real estate conglomerate, has been deported to India by US authorities following a Red Corner Notice issued by Interpol at the request of the Enforcement Directorate (ED).
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"Money is very important... ": Soha Ali Khan advocates financial independe
Updated : 4 months, 3 weeks ago IST
Actor Soha Ali Khan shared that her definition of success extends beyond fame, highlighting that she has always prioritised financial independence.
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ED attaches assets worth ₹11.14 crore belonging to former cricketers Sures
Updated : 4 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan in connection with an ongoing money laundering investigation against the operators of illegal offshore betting platform
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Bajaj Housing Finance Limited: A Complete Guide to Planning Your Loan Agai
Updated : 4 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], November 5: There are times when you may need access to a larger sum of money--whether it's to expand your business, renovate your home, or consolidate existing debts. A personal loan is one way to go about it, but many people also look at a loan against propert
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FATF highlights India's good practices in asset recovery; ED's work featur
Updated : 4 months, 3 weeks ago IST
The latest publication of FATF, namely "Asset Recovery Guidance and Best Practices", showcases India's effective framework for tracing, seizing, and returning assets derived from criminal activities.
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fischer Launches FWA R2: Redefining Economic Anchoring Solutions for India
Updated : 4 months, 3 weeks ago IST
Bengaluru (Karnataka) [India], November 5: fischer, a global leader in fixing systems, has strengthened its position in India's construction and industrial fastening sector with the launch of its latest innovation -- fischer FWA R2. This new addition to the company's economic bolt anchor por
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India needs comprehensive policy to define Gold as Commodity or Money: SBI
Updated : 4 months, 3 weeks ago IST
India now needs a comprehensive policy on gold to clearly define whether gold should be treated as a commodity or money, and how customers should perceive it, stated a report by State Bank of India (SBI).
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FATF releases detailed guidance to help practitioners recover criminal ass
Updated : 4 months, 3 weeks ago IST
The FATF has released new global guidance to strengthen efforts to recover criminal assets. It highlights best practices, real-world examples, and tools to help countries confiscate illicit funds, support victims, and deter crime, reinforcing that "crime will not pay."
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"Your government is a lie": Mamata Banerjee trains gun on BJP as SIR exerc
Updated : 4 months, 3 weeks ago IST
"You won for the last 24 years with which voter list? BJP government, if this list is false, then your government is also a lie, your position is also a lie. Karte loot, bolte jhooth. Every year they have to do something or the other. Once he came and did demonetisation. I was the first o
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