Search For "money"
ED attaches Rs 1.12 crore property in Algo Academy case
Updated : 3 years, 11 months ago IST
New Delhi [India], August 8 (ANI): The Directorate of Enforcement (ED) has provisionally attached moveable properties worth Rs 1.12 crore in the form of bank accounts, term deposit, shares in DEMAT accounts belonging to various accused persons and their entities in respect of Algo Academy ca
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Money Mileage ropes in funding from Startup India through AIC-SMUTBI
Updated : 3 years, 11 months ago IST
New Delhi [India], August 8 (ANI/PNN): Money Mileage, a new-age money management platform, has received funding from Startup India through AIC-SMUTBI (Atal Incubation Center - Sikkim Manipal University Technology Business Incubation).
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Ponzi Schemes: CBI books 132 firms in 100 FIRs since 2019; ED 87 PMLA case
Updated : 3 years, 11 months ago IST
New Delhi, August 8 (ANI) The Central Bureau of Investigation (CBI) has registered 100 cases involving 132 firms relating to Ponzi schemes in the last three and half years -- since 2019, while the Enforcement Directorate (ED) launched 87 money laundering inquiries in such cases during the pe
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CBI held bank manager for demanding bribe
Updated : 3 years, 11 months ago IST
New Delhi [India], August 8 (ANI): The Central Bureau of Investigation (CBI) held a branch manager of the Central Bank of India in Uttar Pradesh for allegedly demanding a bribe to allow the deceased's son to withdraw money from his father's account who died during COVID wave.
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Money laundering case: Satyendar Jain withdraws interim bail plea, his wif
Updated : 3 years, 11 months ago IST
New Delhi [India], August 6 (ANI): Delhi Cabinet Minister Satyendar Jain on Saturday withdrew his interim bail plea filed on medical grounds. Jain was arrested by the Enforcement Directorate (ED) in a money laundering case on May 30.
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Deposits and withdrawals working as usual, says WazirX after ED raids
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], August 6 (ANI): A day after the Directorate of Enforcement (ED) raided one of its directors and froze Bank balances to the tune of Rs 64.67 crore, crypto-currency exchange WazirX on Saturday said its deposits and withdrawals are working as usual.
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Delhi court grants bail to Poonam Jain, wife of Satyender Jain in money la
Updated : 3 years, 11 months ago IST
New Delhi [India], August 6 (ANI): A Delhi Court on Saturday granted Interim bail to Poonam Jain, wife of Satyender Jain in a money laundering case.
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AIUDF chief flays FM Nirmala Sitharaman for paralysing Indian economy
Updated : 3 years, 11 months ago IST
Guwahati (Assam) [India], August 6 (ANI): All India United Democratic Front chief Badruddin Ajmal on Friday lashed out at Union Finance Minister Nirmala Sitharaman for hampering the progress of the economy and alleged that "India's money is with Finance Minister."
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European security at stake due to illegal migrants from Pakistan: Report
Updated : 3 years, 11 months ago IST
Islamabad [Pakistan], August 5 (ANI): Illegal migrants from Pakistan are undermining European security and are looking for opportunities to make quick money through crime.
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SC allows Sukesh Chandrashekhar to appear via video conferencing before CB
Updated : 3 years, 11 months ago IST
New Delhi [India], August 5 (ANI): The Supreme Court on Friday directed alleged 'conman' Sukesh Chandrashekhar to appear via video conferencing mode before a CBI Court, Chennai, in a money laundering case registered against him there.
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ED raids director of crypto firm WazirX, freezes Rs 64.67 crore bank balan
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], August 5 (ANI): The Directorate of Enforcement (ED) said on Friday it had conducted searches on the premises of one of the directors of Zanmai Lab Pvt Ltd, which owns the popular Crypto-currency exchange WazirX, and has issued an order to freeze their bank ba
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Centre will take all accounts of Congress' wrongdoings: Haryana CM Khattar
Updated : 3 years, 11 months ago IST
New Delhi [India], August 5 (ANI): After the Enforcement Directorate sealed the Young India Limited office located in the National Herald building in New Delhi as part of the ongoing money laundering investigation, Haryana Chief Minister Manohar Lal Khattar on Thursday said that the Congres
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