Search For "money"
Pak's anti-graft body claims to have concrete evidence of money laundering
Updated : 4 years, 7 months ago IST
Islamabad [Pakistan], November 22 (ANI): Pakistan's anti-graft body -- National Accountability Bureau --- has claimed that it has concrete evidence of money-laundering using fake accounts by big fish.
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Pune stroke and neurology care startup raises $100K in its first funding r
Updated : 4 years, 7 months ago IST
New Delhi [India], November 20 (ANI/The Media Troop): iCardin (Nuclius Health Pvt. Ltd.), a Pune based brain stroke and neurology healthcare company has raised $100k from Jitendra Patel, an UK based businessman. Jitendra Patel, operates the GRANDBYDALE LIMITED drugstore business in Liverpool
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ED summons Shiv Sena MP Bhavana Gawali on Nov 24 in money laundering case
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], November 20 (ANI): The Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana Gawali on November 24 in connection with the arrest of her close aide Saeed Khan in an alleged money laundering case.
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Delhi police arrests man for cheating investors
Updated : 4 years, 7 months ago IST
New Delhi [India], November 19 (ANI): Delhi Police Economic Offences Wing has arrested one for allegedly cheating innocent investors of their money after inducing them to invest in his company and promising assured returns.
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SC declines to entertain Gayatri Prajapati's plea seeking default bail in
Updated : 4 years, 7 months ago IST
New Delhi [India], November 19 (ANI): The Supreme Court has refused to entertain the plea of former Uttar Pradesh Minister Gayatri Prajapati seeking default bail in a money laundering case.
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Mehbooba Mufti's brother questioned by ED in money laundering case
Updated : 4 years, 7 months ago IST
New Delhi [India], November 18 (ANI): The Enforcement Directorate (ED) on Thursday questioned People's Democratic Party (PDP) president and former Jammu and Kashmir chief minister Mehbooba Mufti's brother in a money laundering case.
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SC dismisses Anil Deshmukh's plea for records of preliminary enquiry repor
Updated : 4 years, 7 months ago IST
New Delhi [India], November 18 (ANI): The Supreme Court on Thursday dismissed a plea filed by former Maharashtra Home Minister Anil Deshmukh seeking records of preliminary enquiry (PE) report in the corruption case.
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Scamsters shall not be spared: Kirit Somaiya slams Sharad Pawar for defend
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], November 18 (ANI): Reacting to NCP chief Sharad Pawar's remarks defending Former Maharashtra Home Minister Anil Deshmukh who was remanded to Enforcement Directorate (ED) custody till November 15, in connection with an alleged money laundering case, BJP leader Ki
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Waqf Board money laundering case: Pune Deputy Collector appears before ED
Updated : 4 years, 7 months ago IST
Pune (Maharashtra) [India], November 17 (ANI): Pune Deputy Collector Ajay Pawar on Wednesday appeared before the Enforcement Directorate (ED) in connection with the Waqf Board money laundering case related to a fraudulent claim of land compensation from the state government.
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ED raids multiple offices of Supertech in money laundering case
Updated : 4 years, 7 months ago IST
New Delhi [India], November 17 (ANI): The Enforcement Directorate on Wednesday conducted searches at multiple locations of real estate company Supertech offices and residence of its chairman RK Arora in a money laundering case, informed sources.
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Pak lawmakers call for investigation into NAB's claims on Rs 821 billion r
Updated : 4 years, 7 months ago IST
Islamabad [Pakistan], November 16 (ANI): Pakistan lawmakers have called for an investigation into the claims of the National Accountability Bureau (NAB) over recovery of Pakistani Rs 821 billion and shifting of hot money to Pakistan.
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ED raids Assam-based Ghosh Brothers Group, seizes assets Rs 63 lakh
Updated : 4 years, 7 months ago IST
New Delhi [India], November 16 (ANI): The Enforcement Directorate (ED) has carried out searches at various business and residential premises of Assam-based Ghosh Brother Group of Companies in a money laundering case and seized movable assets Rs 63 lakh, the agency said on Tuesday.
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