Search For "money"
Money laundering case: Advocate Satish Uke, his brother sent to ED custody
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], April 1 (ANI): A special court in Mumbai on Friday remanded advocates Satish Uke and his brother Pradeep Uke into the Enforcement Directorate (ED) custody in connection with a money laundering case.
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ED attaches assets worth Rs 4.07 cr of former SSP in money laundering case
Updated : 4 years, 3 months ago IST
New Delhi [India], April 1 (ANI): The Directorate of Enforcement, has provisionally attached immovable/movable assets worth Rs 4.07 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with a money laundering case against former Senior Superintendent of Police (SSP)
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ED attaches assets worth crores in cattle smuggling case
Updated : 4 years, 3 months ago IST
New Delhi [India], April 1 (ANI): The Directorate of Enforcement (ED) on Friday has attached assets worth Rs. 5.79 Crore of Tanya Sanyal (wife of Satish Kumar) and Enamul Haque under the Prevention of Money Laundering Act (PMLA), 2002 in the case related to Cattle Smuggling.
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Lavrov takes dig at western sanctions, says don't want to depend on system
Updated : 4 years, 3 months ago IST
New Delhi [India], April 1 (ANI): Noting that rupee-rouble trade has been going on for a long time, Russian Foreign Minister Sergey Lavrov on Friday took a dig at western countries over sanctions and their excluding some Russian banks from the SWIFT system and said there is need to avoid
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Grow your savings with high FD rates on Bajaj Finance Fixed Deposit
Updated : 4 years, 3 months ago IST
Pune (Maharashtra) [India], April 1 (ANI/NewsVoir): Investing a sizeable corpus of money in an excellent financial tool like a fixed deposit over a longer tenor can yield a generous amount at maturity. It can help you grow your idle savings and even beat inflation. Since the payout isn't aff
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ED opposes journalist Rana Ayyub's plea, says money laundering charges ser
Updated : 4 years, 3 months ago IST
New Delhi [India], April 1 (ANI): The Enforcement Directorate on Friday opposed journalist Rana Ayyub's petition seeking to quash the ED's Lookout Circular and its decision to stop her from flying abroad stating that the charges of money laundering against her are serious in nature.
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CBI to take custody of Anil Deshmukh, others in corruption case
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], April 1 (ANI): Central Bureau of Investigation (CBI) will be taking the custody of former Maharashtra Home Minister Anil Deshmukh, suspended cop Sachin Waze and Kundan Shinde today, in the corruption case.
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J-K: One held in Jammu with hawala money worth Rs 6.90 lakh
Updated : 4 years, 3 months ago IST
Srinagar (Jammu and Kashmir) [India], April 1 (ANI): Jammu and Kashmir police on Thursday arrested a person and recovered Rs 6.90 lakh of hawala money from his possession.
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Why is London money laundering capital of the world?
Updated : 4 years, 3 months ago IST
London [UK], April 1 (ANI): An expert on corruption studies and Central Asia politics in a webinar on Wednesday talked about 'why London is the money laundering capital of the world' and said, "there is a lack of political will to tackle this issue..."
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Journalist moves Delhi HC challenging ED's decision of not allowing her to
Updated : 4 years, 3 months ago IST
New Delhi [India], March 31 (ANI): Journalist Rana Ayyub on Thursday moved the Delhi High Court challenging the Enforcement Directorate's decision of not allowing her to travel abroad and being stopped at the airport on her way to London.
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Moneycontrol becomes India's no. 1 financial news destination
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra)/Delhi [India], March 30 (ANI/BusinessWire India): The Comscore Multiplatform report for February 2022 is out and there is reason to rejoice at Moneycontrol, as its position of the No. 1 Financial News Destination is fortified, beating its closest competitor.
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ED attaches assets worth Rs 31.15 cr of realty firm, promoters
Updated : 4 years, 3 months ago IST
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 31.15 crore belonging to Uttarakhand-based Pushpanjali Realms and Infratech Limited and wife of its Director Rajpal Walia in a cheating case, the agency said on Wednesday.
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