Search For "money"
Enforcement Department conducts searches in Hyderabad under PMLA act
Updated : 5 months, 3 weeks ago IST
The Enforcement Department (ED) has conducted searches at 9 locations in Hyderabad, Vijayawada and Visakhapatnam on September 25th.
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ED attaches six properties of Ansal Properties and Infrastructure Ltd's be
Updated : 5 months, 3 weeks ago IST
ED Gurugram zonal office attached these properties under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Infobip and MoneyGram Haas F1 Team Bring Fans Closer to the Heart of Singa
Updated : 5 months, 3 weeks ago IST
Kuala Lumpur [Malaysia], October 1: Global cloud communications platform, Infobip and the MoneyGram Haas F1 Team are launching an interactive engagement platform to deepen fan connections during the race week. Powered by WhatsApp, the initiative showcases new possibilities for global sports
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Urvashi Rautela appears before ED for questioning in illegal betting app p
Updated : 5 months, 3 weeks ago IST
Actor Urvashi Rautela appeared before the Enforcement Directorate (ED) at its headquarters in Delhi on Tuesday for questioning related to the ongoing investigation into the illegal betting app 1xBet.
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Dubai Fintech Startup SuperStable Hits USD 45M in Payment Volume Within Si
Updated : 5 months, 3 weeks ago IST
Dubai [UAE], September 30: SuperStable, a fintech startup founded by serial entrepreneur Siddharth (Sid) Pillai, has processed more than USD 45 million in cross-border payments within six months of launching operations. Established in September 2024, the company is building a payments networ
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I always had faith in Indian Cricket Team: BCCI Vice President Rajeev Shuk
Updated : 5 months, 3 weeks ago IST
Meanwhile, The Board of Control for Cricket in India (BCCI) announced a prize money of Rs 21 crores for the Indian team and support staff following their victory over Pakistan in the T20 Asia Cup Final.
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"Three blows, no response": BCCI as India beats Pakistan to win Asia Cup
Updated : 5 months, 3 weeks ago IST
The Board of Control for Cricket in India (BCCI), announced Rs 21 crores prize money for the Indian team and support staff post their victory over Pakistan in the T20 Asia Cup Final.
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Mumbai Police arrest man for Rs 1 crore extortion threats to Kapil Sharma
Updated : 5 months, 3 weeks ago IST
The accused, identified as Dilip Chaudhary, allegedly called one of Sharma's close associates between September 22 and 23 and demanded the money, warning that the comedian would be killed if the demand was not met.
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ED attaches properties worth Rs 155 crore in ongoing probe against LFS Bro
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate has attached 212 immovable properties valued at over Rs 155 crore in connection with the ongoing investigation against LFS Broking Pvt Ltd., its related companies and individuals, including Saiyad Jiyajur Rahaman, under the Prevention of Money Laundering Act (P
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"Plan was to.....": Arshdeep reveals his approach for his final 2 overs of
Updated : 5 months, 3 weeks ago IST
In what was supposed to be a dead-rubber clash, fans got their money's worth during a match which featured not only two teams scoring 200-plus runs, a century from Lankan Lions' all-format star Pathum Nissanka, but also a Super Over. However, after scores were level on 202, SL could score ju
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Forex in 10 Minutes: How Thomas Cook and Blinkit Just Revolutionized Trave
Updated : 5 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], September 27: In a pioneering initiative, Thomas Cook (India) Limited, India's leading omnichannel forex services company, has announced a first-mover initiative in India's foreign exchange sector, introducing forex retail as a dedicated service on Blinkit, a qu
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Fastest Cash Approval With Fibe Instant Personal Loan App
Updated : 5 months, 3 weeks ago IST
New Delhi [India], September 26: People who value their time and convenience can't wait in lengthy lines at banks or fill out endless forms anymore. This is why the Fibe personal loan becomes a reliable friend for quick money help. It is fast and easy, so you can get the money you need w
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