Search For "money"
Delhi police bust honeytrap gang involved in extorting money, arrest kingp
Updated : 4 years, 7 months ago IST
New Delhi [India], December 5 (ANI): Delhi Crime Branch sleuths busted a gang involved in honey-trapping people and also arrested its kingpin, identified as Neeraj.
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Congress using money power to win Council polls, depth of depravity is cle
Updated : 4 years, 7 months ago IST
Attibele (Karnataka) [India], December 5 (ANI): The Congress has lost people's support and is going to an extent of using money power to win the legislative council election, said Karnataka Chief Minister Basavaraj Bommai here on Sunday.
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ED records Param Bir Singh's statement in Rs 100 cr money laundering case
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], December 5 (ANI): The Enforcement Directorate recorded the statement of former Mumbai Police Commissioner Param Bir Singh in connection with the Rs 100 crore money laundering case against ex-Maharashtra Home Minister Anil Deshmukh, said the ED on Sunday.
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Court takes cognisance of ED chargesheet against Sukesh Chandrashekhar, Le
Updated : 4 years, 7 months ago IST
New Delhi [India], December 4 (ANI): Patiala House Court on Saturday took cognizance of the Enforcement Directorate's chargesheet filed against Sukesh Chandrashekhar, Leena Maria Paul and others in Rs 200 Crore money laundering case. The court also asked ED to supply a copy of the charge she
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Delhi Court grants bail to Peter Mukherjea in INX Media money laundering c
Updated : 4 years, 7 months ago IST
New Delhi [India], December 4 (ANI): A Delhi court on Saturday granted regular bail to Peter Mukherjea in INX Media money laundering case.
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ED provisionally attaches assets worth over Rs 13 crore of CMJ University
Updated : 4 years, 7 months ago IST
New Delhi [India], December 4 (ANI): Enforcement Directorate has provisionally attached assets worth Rs.13.54 crore of CMJ University, Shillong, Chandra Mohan Jha and his family members, under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the fake degree certificate ca
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ED attaches properties worth Rs 76 lakh belonging to Ameer Ahmed Kogaluru,
Updated : 4 years, 7 months ago IST
New Delhi [India], December 3 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs 76 lakh belonging to Ameer Ahmed Kogaluru and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth Rs 227.95 crore of Prakash Industries under m
Updated : 4 years, 7 months ago IST
New Delhi [India], December 3 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs 227.95 crore of Prakash Industries Limited, Hisar, Haryana under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in a coal block allocation case.
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US-based, The Analyst Agency invites Indians to participate in its Global
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], December 2 (ANI/NewsVoir): People are always on the lookout to earn extra money, be it by doing small business on the side or doing extra hours at work. The online world has opened up some real opportunities to make money from the comfort of your home, or on the
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Korean 'Money Heist' remake casts 'Squid Game' star Park Hae-Soo
Updated : 4 years, 7 months ago IST
Washington [US], December 1 (ANI): Actor Park Hae-soo of 'Squid Game' fame is set to star in the Korean adaptation of the popular Spanish series 'Money Heist (La Casa de Papel)', Netflix announced on Tuesday.
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'Money Heist' fan favourite character 'Berlin' getting his own spinoff ser
Updated : 4 years, 7 months ago IST
Washington [US], December 1 (ANI): While the popular series 'Money Heist' is coming to an end on Netflix, a spinoff series based on the fan-favourite character Berlin is in the works at the streaming giant.
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Delhi High Court seeks ED response on Gautam Thapar bail plea
Updated : 4 years, 7 months ago IST
New Delhi [India], November 30 (ANI): The Delhi High Court on Tuesday issued notice to ED on bail plea of Avantha Group promoter Gautam Thapar arrested in connection with a money laundering case relating to an alleged bank loan fraud case.
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