Search For "money"
'Stop attempts to mislead youth through over-promising, non-transparent ad
Updated : 4 years, 7 months ago IST
New Delhi [India], November 13 (ANI): Prime Minister Narendra Modi on Saturday chaired a comprehensive meeting on the way forward for cryptocurrency and related issues in which it was decided that unregulated crypto cannot be allowed for money laundering and terror financing, according to
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Britney Spears wants to record music again after conservatorship win
Updated : 4 years, 7 months ago IST
Washington [US], November 13 (ANI): Friday marks the big victory day for pop star Britney Spears after 13 long years, she is finally free from her conservatorship. An LA judge has finally given her sole power to control her life and money.
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Mumbai court adjourns till Nov 6 hearing of Anil Deshmukh's son Hrishikesh
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], November 12 (ANI): A Mumbai court has adjourned till November 22, the hearing on former Maharashtra Home Minister Anil Deshmukh's son, Hrishikesh Deshmukh's anticipatory bail plea in a money laundering case.
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ED attaches assets worth Rs 78L of Sant Singh under PMLA
Updated : 4 years, 7 months ago IST
New Delhi [India], November 12 (ANI): Enforcement Directorate has provisionally attached assets worth Rs 78,96,700 of Sant Singh under the Prevention of Money Laundering Act, 2002 (PMLA) in a forgery and cheating case by Seabird International Pvt. Ltd, the agency said on Friday.
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Anil Deshmukh sent to ED custody till Nov 15
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], November 12 (ANI): Former Maharashtra Home Minister Anil Deshmukh was remanded to Enforcement Directorate (ED) custody till November 15, in connection with an alleged money laundering case.
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Anil Deshmukh taken for medical examination ahead of HC hearing in money
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], November 12 (ANI): Former Maharashtra Home Minister Anil Deshmukh has been taken for medical examination ahead of the Bombay High Court hearing scheduled to be held on Friday in connection with money laundering case.
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ED detains IREO MD Lalit Goyal
Updated : 4 years, 7 months ago IST
New Delhi [India], November 12 (ANI): The Enforcement Directorate (ED) detained Vice Chairman and Managing Director of IREO Group, Lalit Goyal, on Thursday and he is being questioned in a money laundering case.
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Bank fraud by Tayal Group: ED takes physical possession of 'Empress Mall'
Updated : 4 years, 7 months ago IST
New Delhi [India], November 11 (ANI): The Enforcement Directorate (ED) has taken physical possession of Empress Mall in Nagpur valued at Rs 483 crore in connection with the case of bank fraud by Tayal Group of companies.
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ED arrests Punjab Congress leader Sukhpal Singh Khaira in money laundering
Updated : 4 years, 7 months ago IST
New Delhi [India], November 11 (ANI): The Enforcement Directorate (ED) on Thursday arrested former Punjab MLA and Congress leader Sukhpal Singh Khaira in a money laundering case, agency sources said.
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BLACKPINK's Lisa ranks US Billboard 'Hot 100' chart for 2 consecutive week
Updated : 4 years, 7 months ago IST
Seoul [South Korea], November 11 (ANI/Global Economic): BLACKPINK's Lisa set the new K-pop female solo artist record by ranking on the U.S. Billboard's main single chart 'Hot 100' with the sidetrack 'MONEY' of her solo album 'LALISA.'
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US charges 3 with USD 3.5mn fraud using fake political action committee: J
Updated : 4 years, 8 months ago IST
Washington [US], November 10 (ANI/Sputnik): Three men who operated two fraudulent political action committees (PACs), private organizations that raise money to influence elections or legislation, face multiple charges in unsealed indictment, the US Justice Department said on Wednesday.
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Sangparth brings a ray of hope to the mental health industry
Updated : 4 years, 8 months ago IST
Chennai (Tamil Nadu) [India], November 9 (ANI/ Heylin Spark): Sangparth.com provides consulting services to both individuals and organizations on trauma and resilience. Located in Delaware, USA and Chennai India, it's a platform that emphasizes mental health globally. Sangparth.com is the on
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