Search For "money"
NCP leader Nawab Malik's judicial custody extended by 14 days in money lau
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], October 19 (ANI): Nationalist Congress Party (NCP) leader and former minister Nawab Malik's judicial custody was extended by 14 days on Wednesday by a Mumbai court.
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AIADMK two leaves symbol case: Delhi Court frames charges against conman S
Updated : 3 years, 8 months ago IST
New Delhi [India], October 19 (ANI): A Delhi Court on Wednesday framed charges against conman Sukesh Chandrashekhar for the offence of money laundering under Section 3 of the PMLA punishable under Section 4 of PMLA in connection with the AIADMK two leaves symbol case.
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Kerala human sacrifice case: Police interrogate main accused Shafi's co-pr
Updated : 3 years, 8 months ago IST
Kochi (Kerala) [India], October 19 (ANI): The Kochi Police Commissioner on Wednesday confirmed that they are interrogating the main accused, Muhammed Shafi, in the Kerala human sacrifice case where two women were brutally killed in the name of a ritual after being lured for money.
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The buzzing stocks we all should monitor during Diwali
Updated : 3 years, 8 months ago IST
New Delhi [India], October 19 (ANI): Nothing lasts forever and that means not even tough times. We all have seen our stocks portfolio decline or went on a seesaw movement during the past few months. However, Diwali, synonymous with wealth, is just around the corner. Isn't it a good beginning
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SC reserves order on TMC leader Manik Bhattacharya's plea challenging his
Updated : 3 years, 8 months ago IST
New Delhi [India], October 18 (ANI): The Supreme Court on Tuesday reserved order on former chairman of the West Bengal Board of Primary Education and Trinamool Congress leader Manik Bhattacharya's plea challenging his arrest by ED in a money laundering matter relating to the alleged irreg
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ED attaches properties of Surya Pharma worth Rs 185 crore
Updated : 3 years, 8 months ago IST
New Delhi [India], October 18 (ANI): The Enforcement Directorate (ED) provisionally attached properties worth Rs 185.1 crore under the Prevention of Money Laundering Act (PMLA), 2002 belonging to Surya Pharmaceuticals Ltd and others.
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ED raids MBS Group, Musadddilal Jewellers in Telangana, Andhra Pradesh
Updated : 3 years, 8 months ago IST
New Delhi [India], October 18 (ANI): The Directorate of Enforcement has raided various locations of MBS Group of companies and Musadddilal Jewellers located in Telangana and Andhra Pradesh, official sources said.
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ED attaches Rs 185 crore properties of Surya Pharmaceuticals in money laun
Updated : 3 years, 8 months ago IST
New Delhi [India], October 18 (ANI): The Directorate of Enforcement (ED) has attached properties worth Rs 185.1 crore belonging to Surya Pharmaceuticals Ltd in a money laundering case.
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Tulika Maan, Linthoi Chanambam to compete in first-ever Khelo India Women'
Updated : 3 years, 8 months ago IST
The tournament is backed by the Ministry of Youth Affairs and Sports, and it has sanctioned an amount of Rs 1.74 Crore for the organization of the same and to encourage the development of Judo at the grassroots level. The tournament's total prize money across 31 weight categories is Rs 24
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Using formal financial channels covertly, Pak ISI backed Mujahideen cause
Updated : 3 years, 8 months ago IST
Islamabad [Pakistan], October 17 (ANI): Pakistan's intelligence agency covertly funnelled money to back Mujahideen, Afghanistan's rebellious groups who were fighting the soviet union in the 1980s, through formal financial institutions, media reports revealed.
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Manik Bhattacharya was key person in teacher recruitment irregularities, E
Updated : 3 years, 8 months ago IST
New Delhi [India], October 17 (ANI): The Enforcement Directorate has told the Supreme Court that former chairman of the West Bengal Board of Primary Education and Trinamool Congress leader Manik Bhattacharya was a key person in a money laundering case relating to the alleged irregularities i
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Think360.ai launches AAmaze to empower AA Ecosystem; will unlock credit po
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], October 17 (ANI/NewsVoir): Think360.ai, India's leading AI products and solutions company announced its entry into the open banking space with an intention of maximizing the potential of the data in the Account Aggregator ecosystem with the launch of AAmaze. AAm
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