Search For "money"
Court takes cognizance of ED chargesheet against Businessman Gautam Thapar
Updated : 4 years, 9 months ago IST
New Delhi [India], October 9 (ANI): A Delhi Court on Saturday took Cognizance on Enforcement Directorate (ED) Chargesheet filed against Avantha group promoter Gautam Thapar in connection with Rs 500-crore money laundering case.
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Priyanka Gandhi hits out at UP govt, says victims' families want justice,
Updated : 4 years, 9 months ago IST
Lucknow (Uttar Pradesh) [India], October 8 (ANI): Congress General Secretary Priyanka Gandhi Vadra on Friday hit out at the Uttar Pradesh government over their inaction in the Lakhimpur Kheri violence case saying the victims' families want justice, not money.
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FSDL reallocates ISL prize money; League Winners stand to gain windfall of
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], October 8 (ANI): Football Sports Development (FSDL) on Friday announced an increase in the prize money for Indian Super League (ISL) 'Shield Winners' by INR 3 crore starting from 2021-22 season.
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Two persons arrested for criminal conspiracy, murdering son of police offi
Updated : 4 years, 9 months ago IST
New Delhi [India], October 8 (ANI): Two persons, including a woman were arrested by the Delhi Police on Thursday for criminal conspiracy and allegedly killing the son of a police officer due to a dispute over money.
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ED attaches assets worth Rs 26.98 cr of Rose Valley Group in money launder
Updated : 4 years, 9 months ago IST
New Delhi [India], October 6 (ANI): Enforcement Directorate (ED) on Wednesday provisionally attached assets worth Rs 26.98 crore of Rose Valley Group of companies under Prevention of Money Laundering Act, 2002 in a money laundering case.
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Money laundering case: Maharashtra deputy home secy appears before ED
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], October 6 (ANI): Maharashtra Deputy Home Secretary Kailash arrived at the Enforcement Directorate office in an alleged money laundering case related to former state home Anil Deshmukh on Wednesday.
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Maharashtra deputy home secretary appears before ED in money laundering ca
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], October 6 (ANI): A deputy secretary of the Maharashtra home department appeared before the Enforcement Directorate (ED) here on Wednesday in connection with a money laundering case registered against former state home minister Anil Deshmukh.
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Court sends Unitech's founder, others to ED custody in money laundering ca
Updated : 4 years, 9 months ago IST
New Delhi [India], October 5 (ANI): A Delhi Court on Tuesday sent founder of Unitech Ramesh Chandra, his daughter-in-law Preeti Chandra, who is the wife of Sanjay Chandra in the custody of Enforcement Directorate (ED) in connection with a money-laundering probe against the real estate group
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SEBI slaps Rs 1.02 Cr penalty on Aditya Birla Money Ltd for violation of n
Updated : 4 years, 9 months ago IST
New Delhi [India], October 4 (ANI): Markets regulator Securities and Exchange Board of India (SEBI) on Monday imposed a penalty of Rs 1.02 crore on Aditya Birla Money Ltd for the violation of provisions of Portfolio Managers (PM) regulations, Prohibition of Fraudulent and Unfair Trade Practi
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ED arrests Unitech's founder, others in money laundering case
Updated : 4 years, 9 months ago IST
New Delhi [India], October 4 (ANI): Enforcement Directorate (ED) on Monday arrested the founder of Unitech Ramesh Chandra, his daughter-in-law Preeti Chandra and wife of Sanjay Chandra under the Prevention of Money Laundering Act, 2002.
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US remains world's largest tax haven despite vows to fight money launderin
Updated : 4 years, 9 months ago IST
Washington [US], October 4 (ANI/Sputnik): The Pandora Papers show that the United States remains the largest tax haven in the world despite its vows to fight corruption and money laundering, Kremlin spokesman Dmitry Peskov said on Monday.
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SC orders Rs 50,000 ex-gratia for COVID-19 deaths to be disbursed within 3
Updated : 4 years, 9 months ago IST
New Delhi [India], October 4 (ANI): The Supreme Court on Monday while approving Centre's disaster management guidelines on payment of Rs 50,000 ex-gratia compensation to the next kin of those who died of COVID-19, said the money to be disbursed within 30 days of applying.
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