Search For "money"
Money-making scheme from FIFA, says Mark Seagraves on biennial World Cup p
Updated : 4 years, 6 months ago IST
New Delhi [India], December 25 (ANI): Former Liverpool and Manchester City defender Mark Seagraves lashed out at FIFA's proposal of conducting World Cup every two years.
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Delhi HC refuses to direct ED for recording PFI members' statements in Ker
Updated : 4 years, 6 months ago IST
New Delhi [India], December 24 (ANI): The Delhi High Court on Friday refused to issue any direction to the Enforcement Directorate (ED) for recording the statements of Popular Front of India (PFI) members in Kerala in a money laundering case.
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ED provisionally attaches assets worth Rs 100 cr belonging to Rebba Satyan
Updated : 4 years, 6 months ago IST
New Delhi [India], December 23 (ANI): Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs 100 crores belonging to Rebba Satyanarayana and his family members under Prevention of Money Laundering Act (PMLA), 2002, in a case of cheating IDBI bank by tak
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UN passes resolution over easing financial restrictions on Afghanistan
Updated : 4 years, 6 months ago IST
New York [US], December 23 (ANI): United Nations Security Council has passed resolution 2615 proposed by the United States and allowed money to flow to Afghanistan for humanitarian purposes, local media reported on Thursday.
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Special Court quashes LOC issued by IT dept against Businessman Samir Modi
Updated : 4 years, 6 months ago IST
New Delhi [India], December 23 (ANI): A Special Income Tax Court on Wednesday suspended a look out circular (LOC) issued by the Income Tax Department against Indian Business Tycoon Samir Modi and patriarch of the USD 1.2 billion Modi Group who has been alleged to be avoiding huge tax liab
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Badshah Malik sent to ED custody till Dec 24 in red sandalwood smuggling
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], December 22 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Tuesday remanded red sandalwood smuggler Badshah Malik to Enforcement Directorate custody till December 24, said ED.
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US looking at ways to provide money to Afghan people amid economic crisis:
Updated : 4 years, 6 months ago IST
Washington [US], December 22 (ANI): As the economic situation in Afghanistan deteriorates, United States Secretary of State Antony Blinken on Tuesday (local time) said that Washington is looking intensely at ways to put more liquidity into the Afghan economy so as to provide money to the peo
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Money laundering case: ED questions Shiv Sena leader Ravindra Waikar for 8
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], December 21 (ANI): Shiv Sena leader Ravindra Waikar was questioned by the Enforcement Directorate on Tuesday for around eight hours in connection with a money laundering case, said ED.
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Delhi Court grants bail to Rajiv Aggarwal in money laundering case of Rs 7
Updated : 4 years, 6 months ago IST
New Delhi [India], December 21 (ANI): The Special Court, CBI, Rouse Avenue, New Delhi on Tuesday granted bail to Rajiv Aggarwal, Chartered Accountant, who was arrested on September 17, 2021, in relation to a money laundering case of Rs 7979.30 crores relating to alleged loan fraud, which was
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Kidnapped money exchanger killed in rescue operation led by Taliban in Jal
Updated : 4 years, 6 months ago IST
Jalalabad [Afghanistan], December 21 (ANI): A kidnapped money exchanger on Monday was killed in a rescue operation led by the Taliban in Jalalabad.
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ED arrests ex-Unitech Promoters Ajay, Sanjay Chandra in money laundering c
Updated : 4 years, 6 months ago IST
New Delhi [India], December 21 (ANI): The Enforcement Directorate (ED) on Tuesday arrested former Unitech Group promoters Ajay Chandra and Sanjay Chandra in a money laundering case.
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Petition seeks Balochistan CM's disqualification over distribution of mone
Updated : 4 years, 6 months ago IST
Quetta [Pakistan], December 19 (ANI): A petition has been filed in the Balochistan High Court on Sunday seeking disqualification of Chief Minister Abdul Qudoos Bizenjo after a video went viral on social media showing him distributing money among participants of the recently concluded 31-day-
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