Search For "money"
SC agrees to relook sweeping PMLA judgment, issues notice to Centre
Updated : 3 years, 10 months ago IST
New Delhi [India], August 25 (ANI): The Supreme Court on Thursday said that prima facie two issues relating to the provisions of the Prevention of Money Laundering Act need to be reconsidered.
Read More
muvin and Momspresso.com reveal findings of a first-of-its-kind teen-focus
Updated : 3 years, 10 months ago IST
Bengaluru (Karnataka) [India], August 25 (ANI/BusinessWire India): India's teens are increasingly showing a strong inclination towards learning about new-age digital financial solutions. They are keen to enhance their financial literacy, according to the consumer survey co- compiled by muvin
Read More
Jharkhand: ED conducts raid at Ranchi-based businessman Prem Prakash, reco
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], August 25 (ANI): Enforcement Directorate conducted a raid on Ranchi-based businessman Prem Prakash and recovered two AK-47 rifles along with 60 live cartridges.
Read More
200 cr money laundering case: Nora Fatehi made witness whereas she's is an
Updated : 3 years, 10 months ago IST
New Delhi [India], August 24 (ANI): Bollywood Actress Jacqueline Fernandez in a plea before the Appellate Authority of PMLA clearly stated that it is surprising that like her some other celebrities, notably, Norah Fatehi was also conned by main accused Sukesh Chandrashekhar in the Rs 200 cro
Read More
SC issues notice on businessman Ashok Dhanuka plea in Jharkhand Congress M
Updated : 3 years, 10 months ago IST
New Delhi [India], August 24 (ANI): The Supreme Court on Wednesday issued notice on businessman Ashok Dhanuka's plea in a matter where Jharkhand Congress MLAs were nabbed with a huge amount of money in West Bengal's Howrah.
Read More
Violation of environmental laws involves offences under Money Laundering A
Updated : 3 years, 10 months ago IST
New Delhi [India], August 24 (ANI): The National Green Tribunal (NGT) while hearing the matters related to environmental norms in the operation of quarrying and crushing units in Rajmahal hills, District Sahebganj, Jharkhand clearly said that "since violation of environmental laws involves o
Read More
Sushil Modi likens RJD to 'private company' aimed at earning money by "cli
Updated : 3 years, 10 months ago IST
New Delhi [India], August 24 (ANI): Bharatiya Janata Party MP Sushil Modi on Wednesday termed the Rashtriya Janata Dal over the CBI raids on four of its leaders in Bihar in connection with the 'land for job' scam a "private company" aiming at earning money by staying in power.
Read More
Rs 200 crore money laundering case: Jacqueline Fernandez claims her fixed
Updated : 3 years, 10 months ago IST
New Delhi [India], August 24 (ANI): Bollywood actress Jacqueline Fernandez in her reply in the Prevention of Money Laundering Act case to the authorities who have attached several of her Fixed Deposits (FDs), said that her FDs have no connection to conman Sukesh Chandrasekhar and were create
Read More
INX Media money laundering case: Delhi HC allows Karti Chidambaram to with
Updated : 3 years, 10 months ago IST
New Delhi [India], August 24 (ANI): The Delhi High Court on Wednesday allowed Member of Parliament Karti Chidambaram to withdraw his application seeking an extension of interim protection from coercive action in the Enforcement Directorate's case related to the INX Media money laundering.
Read More
SC to hear today review plea against judgement pertaining to upholding var
Updated : 3 years, 10 months ago IST
New Delhi [India], August 24 (ANI): The Supreme Court will hear on Wednesday a review petition against the judgement pertaining to upholding various provisions of the Prevention of Money Laundering Act.
Read More
ED attaches immovable properties owned by directors and promoters of RE Ca
Updated : 3 years, 10 months ago IST
New Delhi [India], August 23 (ANI): Enforcement Directorate on Tuesday provisionally attached immovable properties owned by directors and promoters of RE Cables and Conductors Pvt. Ltd worth Rs 59.94.
Read More
Dawood's brother Iqbal Kaskar discharged from Mumbai hospital
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 23 (ANI): Gangster Dawood Ibrahim's brother Iqbal Kaskar was discharged from Mumbai's JJ hospital on Tuesday.
Read More