Search For "money"
Jharkhand govt suspends IAS Pooja Singhal
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], May 12 (ANI): Jharkhand government on Thursday suspended state mining secretary Pooja Singhal in connection with a money laundering case linked to the alleged embezzlement of MGNREGA funds and other charges.
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ED raids premises of former Odisha MLA, seizes over Rs 133 cr fixed deposi
Updated : 4 years, 1 month ago IST
Bhubaneswar (Odisha) [India], May 12 (ANI): The Enforcement Directorate (ED) carried out search operations at various offices and residential premises of former MLA of Champua Constituency Jitendra Nath Patnaik and related entities at Joda in Keonjhar district and Bhubaneswar under Preven
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MP cop kills 6-yr-old boy for asking for money to buy food
Updated : 4 years, 1 month ago IST
Datia (Madhya Pradesh) [India], May 12 (ANI): A six-year-old boy was allegedly killed by a policeman for repeatedly asking him for money to buy food during the Rath Yatra in the Datia district of Madhya Pradesh, police said on Wednesday.
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Jharkhand: IAS Pooja Singhal sent to 5-day ED remand
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], May 11 (ANI): A special PMLA court in Ranchi on Wednesday sent Jharkhand mining secretary Pooja Singhal to five-days remand of the Enforcement Directorate (ED) in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and othe
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ED arrests IAS Pooja Singhal in money laundering case
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], May 11 (ANI): The Enforcement Directorate arrested Jharkhand mining secretary Pooja Singhal on Wednesday in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and other charges.
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Moneycontrol Pro emerges as World's top 14 and in Asia's top 3 Digital New
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 11 (ANI/BusinessWire India): Moneycontrol Pro, India's fastest growing financial news subscription service has secured the 14th position amongst the top digital news subscription services worldwide, as per the Global Digital Subscription Snapshot of 2022 Q1
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Money laundering case: Delhi Court notice to ED as Jacqueline Fernandez se
Updated : 4 years, 1 month ago IST
New Delhi [India], May 11 (ANI): A Delhi Court has sought a response from the Enforcement Directorate (ED) on an application moved by Bollywood actor Jacqueline Fernandez seeking permission to release her passport for urgent travel to Abu Dhabi, UAE, Nepal, and France for 15 days.
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ED summons Jharkhand IAS Pooja Singhal in MGNREGA funds embezzlement probe
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], May 11 (ANI): The Enforcement Directorate has summoned Jharkhand mining secretary Pooja Singhal for questioning on Wednesday in Ranchi in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and other charges, said the sourc
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ED files prosecution complaint in 2014 Andhra PG medical entrance test lea
Updated : 4 years, 1 month ago IST
Visakhapatnam (Andhra Pradesh) [India], May 10 (ANI): Enforcement Directorate(ED) on Tuesday filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 against Ameer Ahamad Kogaluru and others, before the Special Judge (PMLA) Visakhapatnam, in a case relating to
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Delhi HC grants bail to Ex-Religare CFO Krishnan Subramanian in connection
Updated : 4 years, 1 month ago IST
New Delhi [India], May 10 (ANI): The Delhi High Court on Tuesday granted bail to Krishnan Subramanian, former group CFO of Religare Enterprises Limited in connection with siphoning of public money to the tune of Rs 2,397 crores of Ms Religare Finvest Ltd. The Economic Offences Wing of Del
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ED arrests ex-president of Maharashtra-based educational society in money
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): Enforcement Directorate (ED) has arrested Mahadev Ramachandra Deshmukh, the former president of Shri Chhatrapati Shivaji Education Society (SCSES) in an alleged money laundering case.
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ED arrests Delhi-based businessman in Rs 1,146 cr money laundering case
Updated : 4 years, 2 months ago IST
New Delhi [India], May 9 (ANI): Enforcement Directorate (ED) has arrested Delhi-based Deepak Nayyar in a case linked to the alleged laundering of funds worth Rs 1,146 crore by forging Air Way Bills of reputed companies in the guise of freight forwarding services on May 5, the ED said in a pr
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