Search For "money"
Karti Chidambaram gets interim protection till May 30 in ED case on Chines
Updated : 4 years, 1 month ago IST
New Delhi [India], May 26 (ANI): The Rouse Avenue Court on Thursday granted interim protection to Congress MP Karti Chidambaram from arrest till May 30, 2022 in Chinese Visa case. The Enforcement Directorate (ED) has recently filed a money laundering case against him following CBI case in th
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Ajit Pawar lashes out at Centre for 'misusing' Central investigative agenc
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 26 (ANI): Hours after multiple search operations were carried out by the Enforcement Directorate at the premises of Maharashtra minister Anil Parab, Maharashtra Deputy Chief Minister Ajit Pawar on Thursday lashed out at the Centre by alleging that the Centra
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ED files chargesheet against DK Shivakumar in money laundering case
Updated : 4 years, 1 month ago IST
New Delhi [India], May 26 (ANI): The Enforcement Directorate has filed a chargesheet against the Karnataka Pradesh Congress Committee president DK Shivakumar and others in a money laundering case on Thursday.
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ED raids multiple locations in Maharashtra linked to Shiv Sena minister An
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 26 (ANI): Enforcement Directorate is conducting raids at seven locations in Pune and Mumbai linked to Maharashtra minister and Shiv Sena leader Anil Parab after the agency filed a case under the criminal sections of the Prevention of Money Laundering Act
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Chinese visa scam: ED files money laundering case against Karti Chidambara
Updated : 4 years, 1 month ago IST
New Delhi [India], May 25 (ANI): The Enforcement Directorate (ED) has filed a money laundering case in the alleged Chinese visa scam case involving Congress MP Karti Chidambaram, officials said on Wednesday.
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Money laundering case: Suspended Jharkhand Mines Secretary Pooja Singhal s
Updated : 4 years, 1 month ago IST
New Delhi [India], May 25 (ANI): In view of the ongoing Jharkhand money laundering probe, a special Enforcement Directorate Court on Wednesday sent suspended IAS officer Pooja Singhal to judicial custody till June 8.
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2 innovative Cryptos in DeFi and Newcomer; Terra (LUNA), Avalanche (AVAX)
Updated : 4 years, 1 month ago IST
New Delhi [India] May 25 (ANI/ATK): Decentralized finance (DeFi) is an evolving technological concept that is based on secure distributed ledgers like those used by cryptocurrencies and has plans to remove the control banks and other third parties have on money and financial services.
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ED summons two sons, wife of Nawab Malik in money laundering case, none ap
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 25 (ANI): Enforcement Directorate in its chargesheet said that both the sons and wife of Maharashtra minister and NCP leader Nawab Malik were summoned for interrogation, but none of them appeared in connection with Malik's money laundering case.
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ED questions aids of gangster Dawood Ibrahim
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 24 (ANI): Enforcement Directorate (ED), which is probing the money laundering case, questioned several aids of Dawood Ibrahim on Tuesday, said Enforcement Directorate.
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Pooja Singhal case: ED conducts raids at multiple locations in Ranchi, Muz
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], May 24 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at six locations in Jharkhand's Ranchi and one place in Bihar's Muzaffarpur, in connection with a money-laundering probe against suspended Jharkhand mining secretary Pooja Singhal.
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Empowering the masses through digital ownership: Mushe Token (XMU), Solana
Updated : 4 years, 1 month ago IST
New Delhi [India], May 24 (ANI/ATK): The crypto industry is taking the world to the next level of financial independence, where the people are more in control of their money through decentralization.
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ED probe reveals Nawab Malik's links with D-company
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 24 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik has had links with fugitive gangster Dawood Ibrahim's D-company for a long time, according to the investigation of the Enforcement Directorate against him in connection
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