Search For "money"
Are Calyx Token (CLX) and Ethereum (ETH) two of the best coins for cryptoc
Updated : 4 years, 1 month ago IST
New Delhi [India], May 24 (ANI/ATK): Calyx Token (CLX) is aiming to top the staking world of cryptocurrency. In cryptocurrency, there are just a few means for you to make money. One of them is to stake your crypto and it's been receiving huge applause from crypto enthusiasts.
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Delhi HC issues notice to ED on interim bail of Avantha Group promoter in
Updated : 4 years, 1 month ago IST
New Delhi [India], May 23 (ANI): After the trial court dismissed his bail application in a money laundering case last week, the Delhi High Court (HC) on Monday issued a notice to Enforcement Directorate (ED) on an interim bail plea moved by businessman Gautam Thapar, an Avantha group prom
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ED questions Jharkhand mining officer in money laundering probe against Po
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], May 23 (ANI): The District Mining Officer (DMO) of Sahebganj Bibhuti Kumar is being questioned by Enforcement Directorate (ED) at the zonal office, Ranchi on Monday in connection with a money-laundering probe against suspended Jharkhand mining secretary Pooja Sing
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Pak court extends interim bail of PM Shehbaz, son Hamza in sugar scam case
Updated : 4 years, 1 month ago IST
Lahore [Pakistan], May 22 (ANI): A Pakistan court on Sunday extended the interim bail of Pakistani Prime Minister Shehbaz Sharif and his son Hamza Shehbaz till May 26 in connection with Rs 16 billion money-laundering case.
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Pakistan: Father-son duo Shehbaz, Hamza appear before Court in sugar scam
Updated : 4 years, 1 month ago IST
Lahore [Pakistan], May 21 (ANI): Pakistani Prime Minister Shehbaz Sharif and his son Hamza Shehbaz arrived at a special court in Pakistan on Saturday for a hearing in a Rs 16 billion money-laundering case as they claimed to have proven innocent in the UK.
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Maharashtra: Prime facie proof Nawab Malik plotted with D-gang, says PMLA
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 21 (ANI): A special court on Friday took cognisance of the Enforcement Directorate's chargesheet against Nationalist Congress Party's leader Nawab Malik and said there is prima facie evidence to indicate Malik was directly and knowingly involved in the mo
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Johnny Depp's star power 'dimmed' due to behavior on-set, says ex-agent
Updated : 4 years, 1 month ago IST
Washington [US], May 20 (ANI): Johnny Depp's ex-agent Tracey Jacobs testified on Thursday that Depp's star power has declined over the years due to his erratic behaviour. She also revealed that at one point of time he asked his agency to give him USD 20 million because he needed money.
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3 cryptocurrencies to put up on your watchlist: Calyx Token (CLX), ApeCoin
Updated : 4 years, 1 month ago IST
New Delhi [India], May 20 (ANI/ATK): It is quite evident that cryptocurrency has the potential to completely revolutionize the way people invest. Before, it is almost impossible to generate that much wealth in this short time. Although, hundreds of people also lose their money by investing i
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Delhi Court denies interim bail to Avantha Group promoter in money launder
Updated : 4 years, 1 month ago IST
New Delhi [India], May 19 (ANI): Delhi's Special Court on Thursday has dismissed the interim Bail Application moved on medical grounds, on behalf of Avantha Group Promoter Gautam Thapar in a money laundering case linked to an alleged bank loan fraud of Rs 515 crore.
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Pooja Singhal played a role in allotment of lease to CM Hemant Soren: ED t
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], May 19 : Enforcement Directorate (ED), through affidavit, has submitted before Jharkhand High Court that it has been revealed during the course of the investigation under the Prevention of Money Laundering Act, the secretary of the mining department Pooja Singh
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ED files money laundering case against Raj Kundra for producing pornograph
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 19 (ANI): Enforcement Directorate (ED) registered a money laundering case against Actor Shilpa Shetty's husband and businessman Raj Kundra in connection with the production and circulation of pornography films.
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Sri Lanka PM says, USD 160 million received from World Bank but cannot be
Updated : 4 years, 1 month ago IST
Sri Lanka [Colombo], May 18 (ANI): Grappling with severe food and fuel shortages, the newly-elected Prime Minister of Sri Lanka, Ranil Wickremesinghe in the Parliament on Wednesday said that the island country has received USD 160 million from the World Bank, however, the money would not be
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