Search For "money"
'Summer Scars' wins top prize at record-setting Neuchatel Festival
Updated : 3 years, 12 months ago IST
Washington [US], July 10 (ANI): "Summer Scars," a seaside tale of fraternal love cast in a woozy glow and cut with shocking spikes of violence, won top honours at this year's Neuchatel International Fantastic Film Festival, claiming the Narcisse Award for best feature film, as well as $10
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ED files prosecution complaint against Amnesty India, others in money laun
Updated : 3 years, 12 months ago IST
New Delhi [India], July 9 (ANI): The Enforcement Directorate filed a prosecution complaint against Amnesty International India Pvt Ltd (AIIPL) and others in a money laundering case, the agency said on Saturday.
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ED arrests Chennai man in Rs 425-cr money laundering case
Updated : 3 years, 12 months ago IST
New Delhi [India], July 9 (ANI): The Enforcement Directorate has arrested one Narender Kumar Gupta in a case of money laundering wherein around Rs 425 crore were remitted outside India using 19 dummy Indian entities, the agency said on Saturday.
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Court grants four days' custody of woman associate of Sukesh to ED in mone
Updated : 4 years ago IST
New Delhi [India], July 9 (ANI): A Delhi Court on Friday granted four days of custody of Pooja Singh to Enforcement Directorate to interrogate her in a money laundering case allegedly involving jailed conman Sukesh Chandrashekar. She is allegedly the main associate of Sukesh.
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ED issues summon to Satyendar Jain's wife in money laundering case
Updated : 4 years ago IST
New Delhi [India], July 8 (ANI): The Enforcement Directorate (ED) on Friday issued summons to Delhi Minister Satyendar Jain's wife Poonam Jain next week in connection with an alleged money laundering case.
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Decide Vivo India's representation in regards to freezing of their account
Updated : 4 years ago IST
New Delhi [India], July 8 (ANI): The Delhi High Court on Friday asked the Enforcement Directorate (ED) to decide on Vivo India's (petitioner) representation seeking permission to operate its bank accounts which were recently frozen in connection with a money laundering case.
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After child denied uniform, man barges into classroom with sword, threaten
Updated : 4 years ago IST
Araria (Bihar) [India], July 8 (ANI): In a shocking incident, a man in Bihar's Araria allegedly barged into a school with a sword and threatened teachers after he didn't get money for his child's school uniform.
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Vivo India challenges freezing of bank account by ED in Delhi High Court
Updated : 4 years ago IST
New Delhi [India], July 8 (ANI): Vivo India on Friday approached the Delhi High Court to challenge the freezing of the company's bank account by the Enforcement Directorate (ED) in connection with a money laundering case.
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Man delivers food on horseback, Swiggy offers 5k reward for his identifica
Updated : 4 years ago IST
New Delhi [India], July 7 (ANI): It is not often that you find a Swiggy delivery agent, dropping your food on a horse. However, a recent viral video of an unidentified man delivering food while riding on horseback has created quite a buzz on the Internet. So much so that Swiggy has offered t
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Companies who operate in India need to follow law of the land: MEA on Vivo
Updated : 4 years ago IST
New Delhi [India], July 7 (ANI): The Ministry of External Affairs (MEA) on Thursday stressed that companies who operate in India should follow the law of the land regarding the ongoing investigation related to Vivo Mobile Communications and some other Chinese firms.
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Vivo India remits Rs 62,476 cr, almost 50 pc of turnover out of India: ED
Updated : 4 years ago IST
New Delhi [India], July 7 (ANI): Vivo India's nearly 23 associated firms such as Grand Prospect International Communication Pvt Ltd (GPICPL) transferred huge amounts to the firm and out of the total sale proceeds of Rs 1,25,185 crores, it remitted Rs 62,476 crores almost 50 per cent of the t
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Fake rape case registered in UP's Agra; Woman, 3 lawyers arrested
Updated : 4 years ago IST
Agra (Uttar Pradesh) [India], July 7 (ANI): A woman and three lawyers were arrested by police in Uttar Pradesh's Agra for allegedly extorting money by registering a fake rape case against a man.
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