Search For "money"
Here is 2022's new video-sharing platform for watching, uploading and shar
Updated : 4 years, 1 month ago IST
New Delhi [India], June 7 (ANI/GPRC): You must be thinking that what are the exciting things emerging in 2022 on the web. By now, we've all heard about Social media & video sharing platforms revolutionising the metaverse. Today, we will be talking about such a platform called 'Avple'. Av
Read More
ED names Mehul Choksi's wife as beneficiary of scam, files supplementary P
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], June 7 (ANI): The Enforcement Directorate (ED) has filed a supplementary Prevention of Money Laundering Act (PMLA) complaint against fugitive diamantaire Mehul Choksi and others in the Punjab National Bank scam case.
Read More
ED raids 19 places in Chandigarh, Punjab, Delhi in money laundering case a
Updated : 4 years, 1 month ago IST
New Delhi [India], June 7 (ANI): The Enforcement Directorate (ED) has conducted a search operation at 19 locations in Chandigarh, Ambala, Panchkula, Mohali and Delhi against Gupta Builders and Promoters Pvt Ltd and its directors in a money laundering case, the agency said on Tuesday.
Read More
Anticipatory bail plea of Congress MP Karti in money laundering case adjou
Updated : 4 years, 1 month ago IST
New Delhi [India], June 6 (ANI): The Delhi High Court adjourned the hearing on the anticipatory bail of Karti Chidambaram on the joint request of the Enforcement Directorate (ED) and Karti till Wednesday.
Read More
Hawala transactions: ED raids at Delhi Minister Satyendra Jain's residence
Updated : 4 years, 1 month ago IST
New Delhi [India], June 6 (ANI): In connection with hawala transactions related to a Kolkata-based company, the Enforcement Directorate (ED) conducted searches on Monday at the residence of Delhi's Health Minister Satyendar Jain and six other locations, informed the officials.
Read More
ED raids Delhi Health Minister Satyendra Jain's residence
Updated : 4 years, 1 month ago IST
New Delhi [India], June 6 (ANI): The Enforcement Directorate (ED) on Monday conducted searches at the residence of Delhi's Health and Home Minister Satyendar Jain in connection with hawala transactions related to a Kolkata-based company.
Read More
'Saga of AAP's lies continues', Smriti Irani hits out at Delhi CM for 'duc
Updated : 4 years, 1 month ago IST
New Delhi [India], June 6 (ANI): Union Minister Smriti Irani hit out at Delhi Chief Minister Arvind Kejriwal for "ducking" her set of questions regarding Minister Satyendar Jain who was arrested by the Enforcement Directorate (ED) in a money laundering case, while citing the order of the Hig
Read More
Pakistan's Federal Investigation Agency seeks arrest of PM Shehbaz, son in
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], June 5 (ANI): Pakistan's Federal Investigation Agency (FIA) requested the court to allow the arrest of Prime Minister Shehbaz Sharif and his son and Punjab province Chief minister Hamza Shehbaz in a Rs 16 billion money-laundering case.
Read More
Congress MP Karti Chidambaram moves Delhi HC seeking anticipatory bail in
Updated : 4 years, 1 month ago IST
New Delhi [India], June 4 (ANI): Congress MP Karti Chidambaram has moved a petition in the Delhi High Court seeking anticipatory bail in the money laundering case connected with the alleged Chinese Visa scam.
Read More
Vedanta to raise Rs 4,089 crore through debentures
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], June 4 (ANI): Vedanta Limited said on Saturday it will raise up to Rs 4,089 crore through non-convertible debentures (NCDs) on a private placement basis.
Read More
Delhi HC stays special court's order allowing Satyendar Jain to have couns
Updated : 4 years, 1 month ago IST
New Delhi [India], June 4 (ANI): The Delhi High court on Saturday stayed the order of a special court allowing Delhi Health Minister Satyendar Jain to have counsel during the interrogation by the Enforcement Directorate (ED).
Read More
'Money Heist: Korea - Joint Economic Area': Makers unveil new trailer, pre
Updated : 4 years, 1 month ago IST
Washington [US], June 3 (ANI): 'Money Heist: Korea - Joint Economic Area', a spinoff of Netflix's hugely popular Spanish series Money Heist (La Casa de Papel), releases its official teaser on Thursday, ahead of its June 24 release date.
Read More