Search For "money"
Satyender Jain moves HC opposing order to transfer PMLA case to another co
Updated : 3 years, 9 months ago IST
New Delhi [India], September 23 (ANI): Delhi Cabinet Minister Satyender Jain on Friday moved the Delhi High Court challenging a sessions court order allowing an Enforcement Directorate (ED) petition for the transfer of his case to another judge.
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Let Big Eyes Coin, Dogecoin, and Apecoin marshal you to fat wallets in the
Updated : 3 years, 9 months ago IST
New Delhi [India], September 23 (ANI/ATK): Stories of people who cashed out big from memecoins are littered all over the cryptoverse. There is the story of a family that put 7,500 into Shiba Inu (SHIB) and cashed out over 9 million dollars. There is also the story of a man who made a bet on
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Satyendar Jain Money Laundering case transferred to another Judge
Updated : 3 years, 9 months ago IST
New Delhi [India], September 23 (ANI): The Principal District and Sessions Court of Rouse Avenue Courts on Friday allowed the Enforcement Directorate petition that sought the transfer of a money laundering case related to Aam Aadmi Party MLA Satyendar Jain.
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Garnet Lanee brings range of diamonds jewellery at affordable prices
Updated : 3 years, 9 months ago IST
New Delhi [India], September 23 (ANI/SRV): Garnet Lanee, a leading online jewellery shopping site in India has introduced a wide range of diamond jewellery at affordable prices. A renaissance in the world of Diamond and Gold Jewellery is well and truly on its way. Garnet Lanee is all set to
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Delhi Court allows ED's pleas seeking transfer of Satyendar Jain's case, S
Updated : 3 years, 9 months ago IST
New Delhi [India], September 23 (ANI): The Principal District and Sessions Court of Rouse Avenue Court in the national capital on Friday allowed the Enforcement Directorate's (ED) petition seeking the transfer of Satyender Jain's money laundering case to another judge.
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Augmont launches Buyer Bazar, India's 1st dedicated jewellers' buyer-selle
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], September 22 (ANI/BusinessWire India): Buyer Bazar by Augmont is a revolutionary and exclusive networking hub for jewellers located at 'the Gold destination' of India- Zaveri Bazaar, Mumbai. Jewellers can find easy access to sellers, profit from good deals, netw
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Plea moved in SC challenging Delhi HC order over Satyendar Jain's memory l
Updated : 3 years, 9 months ago IST
New Delhi [India], September 22 (ANI): A petition has been moved in the Supreme Court against the Delhi High Court order rejecting the plea to disqualify Satyendar Jain from the MLA post apparently the Minister in the state government because of his unsound mind.
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Delhi court reserves order on ED plea seeking transfer of Satyendar Jain c
Updated : 3 years, 9 months ago IST
New Delhi [India], September 22 (ANI): The Principal District and Sessions Court of Rouse Avenue Courts on Thursday reserved the order on the Enforcement Directorate petition seeking the transfer of a money laundering case related to Delhi Minister Satyendar Jain.
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Vadra tenders apology for violating court-ordered travel restrictions
Updated : 3 years, 9 months ago IST
New Delhi [India], September 21 (ANI): Businessman Robert Vadra on Wednesday tendered an unconditional apology for his alleged violation of the terms and conditions imposed by a Delhi court for travelling to the UK, Italy and Spain
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West Bengal money laundering case: Special court dismisses bail plea of ac
Updated : 3 years, 9 months ago IST
New Delhi [India], September 21 (ANI): A Special Court has dismissed the bail petition of Gurupada Maji, accused in a money laundering case linked to an alleged coal mining scam in West Bengal.
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Pankaj Mishra had political clout as Jharkhand CM's representative: ED
Updated : 3 years, 9 months ago IST
New Delhi [India], September 21 (ANI): The Enforcement Directorate on Wednesday said that Pankaj Mishra, being the MLA representative of Jharkhand Chief Minister Hemant Soren, enjoyed political clout and exercised considerable control over the illegal mining businesses as well as the inland
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Fintech system in India has evolved, poised for giant leap: Shaktikanta Da
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], September 20 (ANI): Reserve Bank of India Governor Shaktikanta Das has said the fintech system in India has evolved and is poised for a giant leap.
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