Search For "money"
Reliance Power CFO resigns after arrest by ED in bank fraud case
Updated : 5 months, 2 weeks ago IST
Reliance Power has informed stock exchanges that Ashok Kumar Pal, Executive Director and Chief Financial Officer(CFO) of the Company, who was arrested by ED on the night of October 10 under PMLA, has demitted the office with immediate effect pending investigation.
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KC Venugopal alleges mystery behind ED summons to Kerala CM's son; questio
Updated : 5 months, 2 weeks ago IST
AICC General Secretary and MP K.C. Venugopal on Saturday alleged that there is a mystery surrounding the withholding of information about the ED summons issued to Kerala Chief Minister Pinarayi Vijayan's son, Vivek Kiran, in 2023 in connection with the LIFE Mission money-laundering case Read More
ED Mumbai raids 9 places linked to drug smugglers Faisal Javed Shaikh, Alf
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED), Mumbai, conducted search operations at nine locations across the city on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as part of its probe into a drug trafficking network allegedly operated by Faisal Javed Shaikh
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Meerut: CBI files chargesheet against two CGHS officials in bribery case
Updated : 5 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet on October 10 against three accused persons, including Ajay Kumar, Addl. Director, CGHS Meerut, Lavesh Solanki, Office Supdt., CGHS Meerut and Raees Ahmad (private person) in a bribery case.
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ED arrests four accused in Rs 100 crore cybercrime cases
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) has arrested four accused on charges of money laundering in connection with an investigation being carried out in multiple cybercrime cases involving more than Rs 100 crore
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Delhi Waqf Board PMLA case: ED files Prosecution sanction against AAP MLA
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) has filed a Prosecution sanction against AAP MLA Amanat Ullah Khan in a money laundering case linked with Delhi Waqf Board. The ED informed the Delhi High Court on Friday.
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Jan Suraaj movement to transform Bihar in the final stage: Prashant Kishor
Updated : 5 months, 2 weeks ago IST
Kishor said that he had promised people that he would visit every village to select individuals with their collective strength and wisdom who could contest elections and have the capability to improve Bihar. He also mentioned that these people come without the pressure of caste, religion,
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Illegal online betting case: ED raids in Karnataka, seizes 40kg of gold
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Thursday carried out searches in the case of KC Veerendra, Congress Member of the Legislative Assembly (MLA) from the Chitradurga constituency in Karnataka, and others related to cheating public in illegal online betting case.
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Best Saving Schemes for Salaried Professionals in 2025
Updated : 5 months, 2 weeks ago IST
New Delhi [India], October 9: A steady salary gives comfort, but it also brings responsibility. Rent, EMIs, family expenses and lifestyle costs eat into paychecks quickly. What remains at the end of the month often decides how financially secure a professional feels. In 2025, rising living c
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"We are grateful to present-BJP govt": Mayawati thanks BJP govt, slams Sam
Updated : 5 months, 2 weeks ago IST
"We are grateful to the present government because unlike the Samajwadi Party government, the money collected from the people visiting this place has not been suppressed by the present BJP government," Mayawati said.
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L&T Finance Ltd. Launches 'Pitch Point,' a Competition for AI Startups Ahe
Updated : 5 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], October 8: L&T Finance Ltd. (LTF), formerly known as L&T Finance Holdings Limited, one of the leading Non-Banking Financial Companies (NBFCs) in the country, is pleased to launch 'Pitch Point,' a competition for AI startups ahead of RAISE' 25, India's premier Ar
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Comviva Fintech Platforms Hits $1 Billion Daily Transaction Milestone, Str
Updated : 5 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], October 8: Comviva, a global leader in digital transformation solutions, specializing in customer experience management, data monetization, and digital financial services, today announced a remarkable milestone of processing over $ 1 billion in day through its f
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