Search For "money"
Delhi woman arrested for duping people of over Rs 1 cr in kitty scheme
Updated : 3 years, 9 months ago IST
New Delhi [India], October 5 (ANI): The Economic Offences Wing of Delhi Police have arrested a woman for allegedly duping her neighbours of over Rs 1 crore by running a kitty and inducing them to invest money to get high returns in a short period of time.
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Bombay HC grants bail to Anil Deshmukh in money laundering case, later sta
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], October 4 (ANI): The Bombay High Court on Tuesday granted bail to former Maharashtra minister Anil Deshmukh in a money laundering case registered by the Enforcement Directorate, however, the order was stayed till October 13 after the ED sought time to challenge
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Bombay HC grants bail to former Maharashtra Minister Anil Deshmukh in mone
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], October 4 (ANI): The Bombay High Court on Tuesday granted bail to former Maharashtra minister Anil Deshmukh in a money laundering case with a surety amount of Rs 1 lakh.
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ED attaches assets worth Rs 49.6 cr of Dhanraj Kochar in cheating case
Updated : 3 years, 9 months ago IST
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has attached assets worth Rs 49.60 crore belonging to Tamil Nadu-based businessman Dhanraj Kochar and his family in a case related to cheating and criminal conspiracy.
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ED raids 12 firms in part-time job fraud case involving Chinese persons
Updated : 3 years, 9 months ago IST
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has raided 12 entities and seized Rs 5.85 crore in a part-time job fraud case involving some Chinese persons and apps.
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SC remarks petition seeking relief of pre-arrest bail, not money recovery
Updated : 3 years, 9 months ago IST
New Delhi [India], October 3 (ANI): The Supreme Court has remarked that the petitions seeking relief of pre-arrest bail are not money recovery proceedings, while maintaining anticipatory bail to a husband and his relatives and annulling the conditions of depositing money.
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NSE money laundering case: Court takes cognizance of ED chargesheet
Updated : 3 years, 9 months ago IST
New Delhi [India], October 1 (ANI): A Special Court on Saturday took cognizance of a prosecution complaint (Chargesheet) filed by the Enforcement Directorate in a case related to National Stock Exchange (NSE) money laundering involving two former CEOs of NSE.
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Delhi HC dismisses Satyender Jain's plea challenging transfer of money lau
Updated : 3 years, 9 months ago IST
New Delhi [India], October 1 (ANI): The Delhi High court on Saturday dismissed the plea of Delhi Minister Satyender Jain challenging the trial court order transferring his money laundering case to another judge.
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J-K: Srinagar Police arrests "self-proclaimed" journalist in rape, blackma
Updated : 3 years, 9 months ago IST
Srinagar (Jammu and Kashmir) [India], October 1 (ANI): The Jammu and Kashmir Police on Saturday arrested a self-proclaimed journalist for allegedly raping a girl and extorting money from her.
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Manipal Business Solutions collaborates with Assam Rural Infrastructure an
Updated : 3 years, 9 months ago IST
Guwahati (Assam) [India], September 30 (ANI/PRNewswire): Manipal Business Solutions (MBS), one of India's leading and most trusted Fintech company, has been accelerating the fintech revolution by driving financial inclusion, offering banking services to the last mile, spreading financial awa
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Winners of ICC T20 Men's World Cup to get USD 1.6 million
Updated : 3 years, 9 months ago IST
The ICC announced that the winning side at the ICC Men's T20 World Cup 2022 in Melbourne on November 13 would receive prize money of $1.6 million, with the runners-up guaranteed half the amount.
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Green's recent blitz in T20Is is not a surprise for us: Marsh
Updated : 3 years, 9 months ago IST
Marsh heaped praises on the 23-year-old for showcasing great skills and playing according to the needs of the team.
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