Search For "money"
ED attaches flat worth Rs 30.57 lakh under PMLA
Updated : 4 years, 5 months ago IST
Hyderabad (Telangana) [India], January 12 (ANI): The Enforcement Directorate (ED) has provisionally attached a flat in Hyderabad of one Kommalapati Kishore Babu, Ex-Business Development Manager of M/s Global Trade Finance Limited, Hyderabad (presently known as SBI Global Factors Limited) un
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SC stays Gauhati HC order granting relief from arrest of absconder in 'cas
Updated : 4 years, 5 months ago IST
New Delhi [India], January 12 (ANI): The Supreme Court on Wednesday stayed Gauhati High Court order which had granted relief from arrest to an absconding accused, who allegedly acted as a tout and collected money in the infamous Assam Public Service Commission "cash for jobs" scam.
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ED attaches Rs 72.32 cr of Kudos Finance, its fintech partner firms in mon
Updated : 4 years, 5 months ago IST
New Delhi [India], January 12 (ANI): The Enforcement Directorate (ED) has attached Rs 72.32 crore lying in various bank accounts and payment gateway accounts of Kudos Finance and Investments Pvt Ltd, an Indian Non-Banking Financial Company (NBFC), and its various fintech partner companies
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ED arrests Director of one of Chinese entities Hoewelai Jinsu in a money l
Updated : 4 years, 5 months ago IST
New Delhi [India], January 12 (ANI): The Enforcement Directorate (ED) has arrested Anup Nagaral, the Director of one of the entities of Hong Kong-based Hoewelai Jinsu firm, under the Prevention of Money Laundering Act (PMLA) in a case connected with fraud committed on banks under the guis
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VHP objects to sanction of Rs 78 lakhs for Missionaries of Charity by Odis
Updated : 4 years, 6 months ago IST
Bhubaneswar (Odisha) [India], January 10 (ANI): Objecting to the sanction Rs 78.76 lakh from the Chief Minister Relief Fund (CMRF) to support 13 institutions run by Missionaries of Charity in Odisha, Vishva Hindu Parishad (VHP) General Secretary Milind Parande said that CM Naveen Patnaik has
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Delhi HC grants bail to journalist Rajeev Sharma in espionage case
Updated : 4 years, 6 months ago IST
New Delhi [India], January 7 (ANI): The Delhi High Court on Friday granted bail to Rajeev Sharma, a freelance journalist, arrested by ED under the Prevention of Money Laundering Act (PMLA), 2002 on the charges of supplying confidential and sensitive information to Chinese intelligence office
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ED arrests credit society chairman in cheating case
Updated : 4 years, 6 months ago IST
New Delhi [India], January 6 (ANI): The Enforcement Directorate (ED) has arrested Chairman of Krantiveer Sangolli Rayanna Urban Co-operative Credit Society Anand Balakrishna Appugol in a cheating case to the tune of Rs 250 crore under the Prevention of Money Laundering Act, 2002, the ED said
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Karachiites complain about private labs in DHA taking money for COVID-19 v
Updated : 4 years, 6 months ago IST
Karachi [Pakistan], January 6 (ANI): Karachiites complained that private labs in District Health Authority were taking money for COVID-19 vaccine which was provided free in the country.
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Is 'Money Heist' actor Esther Acebo Lord Ganesha's devotee?
Updated : 4 years, 6 months ago IST
Madrid [Spain], January 5 (ANI): Seems like Spanish actor Esther Acebo, who is best known for her role in the popular show 'Money Heist', follows Indian culture.
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Benefit from High FD Rates and Deposit Safety with Bajaj Finance FD
Updated : 4 years, 6 months ago IST
Pune (Maharashtra) [India], January 5 (ANI/NewsVoir): Many turn to investing their money to amass wealth and become financially sound.
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UK: West Midlands Police recover 3 million pounds of 'ill-gotten gains' fr
Updated : 4 years, 6 months ago IST
London [UK], January 4 (ANI): UK's West Midlands Police have recovered almost three million pounds of 'ill-gotten gains' during the last 12 months after its financial investigators pursued the 'dirty money'.
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Air India was facing daily losses of Rs 20 crore; had to sell: Centre to D
Updated : 4 years, 6 months ago IST
New Delhi [India], January 4 (ANI): The Delhi High Court was informed on Tuesday by the Union of India that Air India was in continuous losses and the government could not afford further losses. There were losses of Rs. 20 crore daily approximately and it could not allow wastage of more publ
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