Search For "money"
Supreme Court issues notice to ED on Satyendar Jain's plea challenging Del
Updated : 3 years, 9 months ago IST
New Delhi [India], October 11 (ANI): The Supreme Court on Tuesday issued notice to the Enforcement Directorate (ED) regarding Satyendar Jain's plea challenging the Delhi High Court upholding the trial Court order allowing the agency's petition to transfer his case to another judge.
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ED conducts raids at multiple locations in Chhattisgarh
Updated : 3 years, 9 months ago IST
Raipur (Chhattisgarh) [India], October 11 (ANI): In a major crackdown, Enforcement Directorate carried out raids in connection with money laundering cases at several locations in Chhattisgarh on Tuesday.
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Audio leaks case resolved, PM house staffers did it for money: Pak ministe
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], October 11 (ANI): After audio leaks from the Pakistani Prime Minister's Office sparked a controversy, Interior Minister Rana Sanaullah said that the matter has now been resolved and added that some staff members of the PM's House have been identified in connection with
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Delhi HC closes proceedings against Satyendar Jain in Benami transaction c
Updated : 3 years, 9 months ago IST
New Delhi [India], October 11 (ANI): The Delhi High Court on Monday granted relief by allowing Delhi minister Satyendar Jain's plea challenging proceedings against him under the Benami Transaction (Prohibition) Amendment Act 2016. The High court has closed all the proceedings against him und
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Delhi Police busts syndicate of cyber fraudsters, arrests 4 for duping man
Updated : 3 years, 9 months ago IST
New Delhi [India], October 11 (ANI): Cyber Police Station of the North-East District of Delhi busted a syndicate of fraudsters and arrested four persons for allegedly duping a man for money.
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Hottest Cryptocurrencies for 2022 Q4: Bitcoin, Big Eyes Coin, and Quant
Updated : 3 years, 9 months ago IST
New Delhi [India], October 10 (ANI/ATK): Given the massive bearish trend that has plagued the cryptocurrency market, most investors and crypto asset holders are definitely needing help determining which tokens are the most profitable at any given time. Bitcoin (BTC), Quant (QNT), and the new
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ED arrests one person in Rs 99.74 crore Deluxe Cold Storage bank fraud cas
Updated : 3 years, 9 months ago IST
New Delhi [India], October 8 (ANI): The Directorate of Enforcement (ED) said on Saturday it has arrested one person in connection with the Bank Fraud Case involving Rs 99.74 crore by Deluxe Cold Storage & Food Processors Ltd.
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ITW adopts a campaign to save 11-year-old Zeus Agastya, Pledges to match e
Updated : 3 years, 9 months ago IST
Bangalore (Karnataka) /Delhi [India], October 8 (ANI/BusinessWire India): Medical emergencies can affect everyone, but when the patient is a child with an aggressive form of cancer, the urgency is multiplied. Zeus Agastya Krishna Bannerjee is an 11-year-old boy diagnosed with Acute lymphobla
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DHFL case: Delhi Court notice to CBI on bail plea of Ajay Nawandar
Updated : 3 years, 9 months ago IST
New Delhi [India], October 8 (ANI): A Delhi Court issued notice to the Central Bureau of Investigation (CBI) on a regular bail plea of businessman Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs. 34,615 crores by Dewan Housing Finance Corporation Limited (DHFL).
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Politics should be done in field, not in office of investigative agency, s
Updated : 3 years, 9 months ago IST
Bengaluru (Karnataka) [India], October 8 (ANI): In a veiled attack on the Bharatiya Janata Party (BJP), Karnataka Congress chief DK Shivakumar on Friday said that politics is done in the field, not in the office of the investigative agency after Enforcement Directorate summoned him.
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ED attaches assets worth Rs 1.54 crore belonging to Amnesty International
Updated : 3 years, 9 months ago IST
New Delhi [India], October 7 (ANI): Directorate of Enforcement (ED) on Friday, has provisionally attached assets worth Rs. 1.54 Crore in bank accounts of Indians for Amnesty International Trust (IAIT) under the Prevention of Money Laundering Act (PMLA), 2002.
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ED files prosecution complaint against IAS K Rajesh in money laundering ca
Updated : 3 years, 9 months ago IST
New Delhi [India], October 7 (ANI): Enforcement Directorate (ED) filed a prosecution complaint against Kankipati Rajesh, IAS and Md Rafiq Memon before the Special PMLA Court, Ahmedabad in a money laundering case.
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