Search For "money"
OctaFX shares five expert life hacks for earning on Black Friday instead o
Updated : 4 years, 7 months ago IST
New Delhi [India], December 9 (ANI/NewsVoir): During the Black Friday season, most people prepare to spend vast amounts of money.
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Excess spending and hard feelings: Some expert tips on how to go through B
Updated : 4 years, 7 months ago IST
New Delhi [India], December 9 (ANI/NewsVoir): The fintech company OctaFX called several international financial experts together and prepared a top-5 list of valuable tips on making your Black Friday experience as smooth as possible.
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RPF seizes 4 bags packed with Rs 24.5 Lakh from Rajdhani Express at Cuttac
Updated : 4 years, 7 months ago IST
Cuttack (Odisha) [India], December 9 (ANI): Four bags packed with Rs 24.5 lakh, in denominations of Rs 10 and Rs 20, were seized by the Railway Protection Force (RPF) from Delhi-bound Rajdhani Express at Cuttack Railway Station on Wednesday.
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Delhi HC seeks ED's response over PFI petition challenging money launderin
Updated : 4 years, 7 months ago IST
New Delhi [India], December 8 (ANI): The Delhi High Court on Wednesday issued notice to the Enforcement Directorate (ED) to a Popular Front of India (PFI) petition challenging a money laundering case registered against it.
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Terror funding case: Court issues summons against Hizbul chief Salahuddin
Updated : 4 years, 7 months ago IST
New Delhi [India], December 8 (ANI): A Delhi Court has taken cognizance under sections of Prevention of Money Laundering Act (PMLA) in an Enforcement Directorate (ED) case related to terror funding case involving Hizb-ul-Mujahideen chief Syed Salahuddin and others.
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ED raids former IFS officer house in PMLA case
Updated : 4 years, 7 months ago IST
New Delhi [India], December 7 (ANI): The Enforcement Directorate on Tuesday carried out a search operation at the residential premise of a former Indian Forest Service officer Abhay Kant Pathak under Prevention of Money Laundering in connection with a disproportionate assets case lodged agai
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Anil Deshmukh case: Court dismisses bail pleas of Sanjeev Palande, Kundan
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], December 7 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court on Tuesday dismissed the bail pleas of Sanjeev Palande and Kundan Shinde, private secretary and personal assistant respectively of former Maharashtra Home Minister Anil Deshmukh in conne
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MNRE issues advisory for public on PM Kusum Scheme, cautions against fraud
Updated : 4 years, 7 months ago IST
New Delhi [India], December 7 (ANI): The Ministry of New and Renewable Energy (MNRE) on Tuesday issued an advisory to the potential beneficiaries of the Pradhan Mantri Kisan Urja Suraksha evem Utthan Mahabhiyan (PM-KUSUM), advising them to not click any suspicious/unverified links claiming t
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Over 40 arrested in money laundering case in North-West China
Updated : 4 years, 7 months ago IST
Beijing [China], December 7 (ANI): More than 40 people have been arrested as police dismantled a money-laundering ring connected to more than 200 telecom and online fraud cases in China's Ningxia Hui.
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ED summons Jacqueline Fernandez on December 8 in Rs 200-cr money launderin
Updated : 4 years, 7 months ago IST
New Delhi [India], December 6 (ANI): The Enforcement Directorate (ED) has summoned Bollywood actress Jacqueline Fernandez to appear before the investigators on December 8 here in the national capital in connection with its ongoing probe in Rs 200 crore money laundering case linked to conman
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ED files chargesheet against founder of Unitech Group, others in money lau
Updated : 4 years, 7 months ago IST
New Delhi [India], December 6 (ANI): The Enforcement Directorate has filed a prosecution complaint against the founder of Unitech Group Ramesh Chandra, Preeti Chandra (Sanjay Chandra's wife) and Rajesh Malik of Carnoustie Group under the Prevention of Money Laundering Act, 2002. It is to be
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Bhagwant Mann accuses BJP of horse-trading, says a senior leader offered h
Updated : 4 years, 7 months ago IST
Chandigarh (Punjab) [India], December 5 (ANI): Aam Aadmi Party (AAP) MP Bhagwant Mann on Sunday alleged that a senior leader from the Bharatiya Janata Party (BJP) tried to lure him to join the BJP, adding that he was offered money and a place in the Union Cabinet for deserting AAP.
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