Search For "money"
ED files money laundering case against car designer Dilip Chabbria
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 28 (ANI): The Enforcement Directorate has conducted raids at several premises linked to the owner of DC Motors Dilip Chhabria. The agency raided six premises linked to the car designer in Mumbai and Pune on Thursday.
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Study finds new hardware offers faster computation for artificial intellig
Updated : 3 years, 11 months ago IST
Washington [US], July 29 (ANI): The amount of time, effort, and money needed to train ever-more-complex neural network models are soaring as researchers push the limits of machine learning. Analogue deep learning, a new branch of artificial intelligence, promises faster computation with less
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Online Luxury Gifting platform, Lachi is contributing to a sustainable env
Updated : 3 years, 11 months ago IST
New Delhi [India], July 28 (ANI/PNN): Lachi is a one-stop shop for luxury and custom stationery, handcrafted paper items, and opulent presents that has significantly influenced environmental sustainability.
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Congress calls SC's ruling on PMLA 'unfortunate', BJP alleges the party wa
Updated : 3 years, 11 months ago IST
New Delhi [India], July 27 (ANI): Following the Supreme Court upholding the validity of various provisions of the Prevention of Money Laundering Act (PMLA), the ruling Bharatiya Janata Party (BJP) and Congress were engaged in a war of words over the judgment.
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ED interrogates CSI Bishop for 9 hours in money laundering case
Updated : 3 years, 11 months ago IST
Kochi (Kerala) [India], July 27 (ANI): The Enforcement Directorate on Wednesday interrogated Church of South India (CSI) Moderator and South Kerala Bishop Dharmaraj Rasalam for 9 hours in the alleged money laundering case in connection with the church-run Karakonam Medical College in Kerala.
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ECIR cannot be equated with FIR, ED officers are not police officers: SC
Updated : 3 years, 11 months ago IST
New Delhi [India], July 27 (ANI): The Supreme Court on Wednesday said that Enforcement Case Information Report (ECIR) cannot be equated with the First Information Report (FIR) and ED officers are not police officers.
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ED files prosecution complaint against Satyendar Jain, others in money lau
Updated : 3 years, 11 months ago IST
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) on Wednesday filed a prosecution complaint (charge sheet) naming Delhi Minister Satyender Jain and others in a money laundering case.
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Twin conditions of PMLA Section 45 are reasonable to combat the menace of
Updated : 3 years, 11 months ago IST
New Delhi [India], July 27 (ANI): The Supreme Court on Wednesday observed that the provisions in the form of Section 45 of the 2002 Prevention of Money Laundering Act, as applicable post amendment of 2018, are reasonable and have direct nexus with the purposes and objects sought to be achiev
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China seeks to influence Indo-Pacific region through investments in Sri La
Updated : 3 years, 11 months ago IST
Colombo [Sri Lanka], July 27 (ANI): China is seeking to increase its influence in the Indo-Pacific region by bolstering its investments in debt-ridden Sri Lanka along with aligning with "corrupt" politicians of the island nation, media reports said.
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Section 19 of PMLA is reasonable, says SC
Updated : 3 years, 11 months ago IST
New Delhi [India], July 27 (ANI): The Supreme Court on Wednesday held that Section 19 of the Prevention of Money Laundering Act, which deals with the power to arrest, is reasonable nexus with the purposes and objects sought to be achieved by the 2002 Act of prevention of money-laundering and
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ED creating terror in country: Congress as Sonia Gandhi appears before ED
Updated : 3 years, 11 months ago IST
New Delhi [India], July 27 (ANI): As Sonia Gandhi appeared before Enforcement Directorate for questioning again, Congress levelled allegations against the Centre for creating "ED terror" in the country and "weaponising" the Prevention of Money Laundering Act.
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How to protect yourself against Monkeypox as cases grow
Updated : 3 years, 11 months ago IST
New Delhi [India], July 27 (ANI): As monkeypox cases are rising in the country, concerns about how to keep ourselves protected from this viral zoonotic infection is increasing. Notably, the national capital reported its first case of monkeypox in a 31-year-old man with no travel history,
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