Search For "money"
Afghan money changers go on strike amid problems in obtaining licences
Updated : 4 years, 1 month ago IST
Kabul [Afghanistan], May 15 (ANI): After facing problems in obtaining licences, Afghanistan's National Council of Money changers on Saturday announced to go on strike from Sunday.
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ED files supplementary prosecution complaint against 2 PFI leaders under P
Updated : 4 years, 1 month ago IST
New Delhi [India], May 14 (ANI): The Enforcement Directorate (ED) has filed a Supplementary Prosecution complaint against two leaders of the Popular Front of India (PFI) under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) before the Special PMLA Court, Lucknow with a
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Delhi court grants bail to Wadhwan brothers, ex-promotors of DHFL, in mult
Updated : 4 years, 1 month ago IST
New Delhi [India], May 14 (ANI): A Delhi court has granted bail to Dheeraj Rajesh Wadhawan and Kapil Rajesh Wadhawan, ex-promoters of Dewan Housing Finance Corporation Ltd (DHFL) in the alleged multi crore scam case.
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Karnataka: Mangaluru Police arrest man for raping, extorting money from wo
Updated : 4 years, 1 month ago IST
Mangaluru (Karnataka) [India], May 14 (ANI): A 36-year-old man was arrested on charges of rape and money extortion from a woman on the pretext of marriage in Karnataka's Mangaluru, according to a police official.
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Delhi: One arrested for withdrawing money by swapping ATM cards
Updated : 4 years, 1 month ago IST
New Delhi [India] May 13 (ANI): Cyber sleuths of South West Delhi district busted a gang which was involved in cheating people by changing their ATM cards, the Delhi Police said on Friday.
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Mumbai: Two Dawood accomplices arrested
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 13 (ANI): The National Investigation Agency (NIA) has arrested two alleged members of underworld don Dawood Ibrahim, the officials said on Friday.
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ED raids four places in MP, Goa in money laundering case
Updated : 4 years, 1 month ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) conducted searches at four places in Madhya Pradesh's Bhopal and Goa in a money laundering case registered against Sanjay Vijay Shinde, who figured in the Panama Paper leaks wherein various individuals were named who had benef
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Rein Games unveils Magic T23 - India's first innovative real money card ga
Updated : 4 years, 1 month ago IST
New Delhi [India], May 13 (ANI/GPRC): India's first hack-proof real money gaming start-up for professional gamers, Rein Games, today unveiled Magic T23, India's first innovative, real money card game.
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ED raids Abhijata Constructions Company, its directors in Kolkata
Updated : 4 years, 1 month ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) has conducted searches in a money laundering case involving Abhijata Constructions Company Private Limited and its directors, the agency said on Friday.
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Most of recovered by ED cash belongs to IAS Pooja Singhal, says her charte
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], May 13 (ANI): The charted accountant of suspended Jharkhand mining secretary Pooja Singhal, in his statement to the Enforcement Directorate (ED) has said that most of the cash amount recovered from his house by the probe agency, in connection with a case linked
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Delhi HC issues notice to CBI on plea seeking probe in use of black money
Updated : 4 years, 1 month ago IST
New Delhi [India], May 13 (ANI): Delhi High Court on Thursday issued a notice to the Central Bureau of Investigation on a plea seeking a probe into the use of black money in alleged illegal and unauthorised TSR auto finance business.
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CA withholding information about IAS Pooja Singhal in money laundering cas
Updated : 4 years, 1 month ago IST
New Delhi [India], May 12 (ANI): The Enforcement Directorate (ED) on Thursday, while pleading for more remand of Suman Kumar, Chartered Accountant (CA) of Pooja Singhal, informed the court that he is deliberately withholding information about the bureaucrat and details of money laundered
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