Search For "money"
CBI court extends judicial custody of Satyendar Jain in money laundering c
Updated : 4 years ago IST
New Delhi [India], June 27 (ANI): A special CBI court on Monday extended the judicial custody of Delhi health minister Satyendar Jain for the next 14 days in a money laundering case. Jain was produced from the hospital through video conference (VC). His counsel also joined proceedings thr
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ED questions actress Jacqueline Fernandez in money laundering case
Updated : 4 years ago IST
New Delhi [India], June 27 (ANI): The Enforcement Directorate (ED) on Monday questioned Bollywood actress Jacqueline Fernandez in connection with a money laundering case that involved jailed conman Sukesh Chandrasekhar, sources informed.
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Maharashtra crisis: Even if you behead me, won't take Guwahati route, says
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Soon after he received summons from the Enforcement Directorate, Shiv Sena leader Sanjay Raut on Monday alleged there was a conspiracy to stop him from fighting a big battle and said that even if he is beheaded, he "will not take the Guwahati r
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ED summons Shiv Sena leader Sanjay Raut in money laundering case
Updated : 4 years ago IST
New Delhi [India], June 27 (ANI): The Enforcement Directorate summoned Shiv Sena leader Sanjay Raut in a money laundering case for questioning on Tuesday, official sources said on Monday.
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Can Mehracki (MKI) exploit the current market recession to beat renowned c
Updated : 4 years ago IST
New Delhi [India], June 27 (ANI/ATK): Cryptocurrency is a unique decentralized virtual payment system that does not require transactions to be validated by central authorities. It is an end-to-end encrypted technology that enables users to send money anywhere while being anonymous. Cryptocur
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Amber Heard owes USD 10.35 million to Johnny Depp
Updated : 4 years ago IST
Washington [US], June 25 (ANI): Hollywood actor Amber heard now officially owes USD 10.35 million to Johnny Depp after he won his defamation suit against her earlier this month.
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India's forex reserves dip by $5.9 billion to $590.59 billion
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], June 25 (ANI): India's foreign exchange (forex) reserves slumped by $5.87 billion to $590.588 billion for the week ended June 17 as foreign portfolio investors pulled money out of the Indian equities amid mounting concerns of global recession, the Reserve Bank o
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ED attaches Rs 78.38-cr assets of Maharashtra-based Jalna Sahakari Sakhar
Updated : 4 years ago IST
New Delhi [India], June 24 (ANI): The Enforcement Directorate (ED) on Friday attached Rs 78.38 crore assets of Maharashtra-based Jalna Sahakari Sakhar Karkhana Ltd in connection with a money-laundering probe relating to the illegal sale of Cooperative Sugar Mills (Sahakari Sakhar Karkhana) i
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ED arrests ex-Managing Director of Industrial Co-operative Bank Ltd in a m
Updated : 4 years ago IST
New Delhi [India], June 24 (ANI): The Enforcement Directorate (ED) has arrested Subhra Jyoti Bharali, former Managing Director of Industrial Co-operative Bank Limited in a money laundering case, the agency said on Friday.
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Cybersecurity trends and forecasts for 2022: Inkxpert decodes market resea
Updated : 4 years ago IST
New Delhi [India], June 24 (ANI/GPRC): The cybersecurity industry is booming, and companies are spending more and more money on it. According to Inkxpert market analysis, the global security market was valued at $217.87 billion by 2021 and it is predicted that there will be more than 3.5 mil
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Cryptos with Multi-Bagger Potential: Firepin (FRPN), Solana (SOL), and Tro
Updated : 4 years ago IST
New Delhi [India] June 24 (ANI/ATK): Cryptocurrencies came into being with the introduction of Bitcoin. The main reason why people invest in cryptocurrency tokens and most other digital forms of money are easy transactions, incredible security, exponential Industry growth, unexpected returns
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Centre proposes before SC to transfer conman Sukesh Chandrashekhar from Ti
Updated : 4 years ago IST
New Delhi [India], June 23 (ANI): The Central government on Thursday proposed before the Supreme Court that the alleged 'conman' Sukesh Chandrashekhar and his wife Leena Paulose who are currently lodged in Tihar Jail could be shifted to Mandoli Jail in Delhi.
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