Search For "money"
Patna: ED attaches disproportionate assets worth Rs 3.44 crore of a Railwa
Updated : 4 years, 9 months ago IST
New Delhi [India], September 29 (ANI): Enforcement Directorate has provisionally attached immovable and movable properties worth Rs 3.44 crore belonging to a senior section engineer (SSE) of Jamalpur Railway Workshop and his family members under the relevant section of Prevention of Money La
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ED attaches assets worth Rs 300 cr of Icore Group in chit fund scam case
Updated : 4 years, 9 months ago IST
New Delhi [India], September 29 (ANI): The Enforcement Directorate on Tuesday provisionally attached assets worth Rs 300 Crore under the Prevention of Money Laundering Act (PMLA), 2002 in its ongoing investigation against Icore Group of companies in a chit fund scam case.
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Ernakulam Court dismisses bail plea of YouTuber Monson Mavunkal
Updated : 4 years, 9 months ago IST
Ernakulam (Kerala) [India], September 28 (ANI): Ernakulam Court on Tuesday dismissed the bail plea of YouTuber Monson Mavunkal accused of allegedly swindling money from people by selling fake artefacts and other documents.
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ED opposes Abhishek Banerjee, Rujira plea challenging summons in coal scam
Updated : 4 years, 9 months ago IST
New Delhi [India], September 28 (ANI): The Enforcement Directorate (ED) on Tuesday opposed Trinamool Congress (TMC) MP Abhishek Banerjee and his wife Rujira petition issued in connection with a money laundering case related to coal mining scam.
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Moneycontrol and CNBC-TV18 announce New HorAlzon Summit to see how technol
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], September 28 (ANI/BusinessWire India): The pandemic accelerated the adoption of advanced technologies by organizations, businesses and industries at an unprecedented rate.
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Money laundering case: Maharashtra minister Anil Parab reaches ED office i
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], September 28 (ANI): Two days after the Enforcement Directorate (ED) served notice to Maharashtra Transport Anil Parab, he reached the ED office on Tuesday and said that he is not aware why he has been called by the central agency.
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ED arrests close aide of Shiv Sena MP Bhavna Gawali in money laundering ca
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], September 28 (ANI): The Enforcement Directorate (ED) has arrested Saeed Khan, a close aide of Shiv Sena MP Bhavna Gawli in connection with an alleged money laundering case.
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Pak govt alleges Nawaz Sharif bought flats in UK with Motorway money
Updated : 4 years, 9 months ago IST
Islamabad [Pakistan] September 27 (ANI): Pakistan Federal Minister for Information and Broadcasting Chaudhry Fawad Hussain on Sunday alleged that the former Prime Minister Nawaz Sharif's family have purchased flats in London through corruption money earned in the construction of the Lahore-I
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YouTuber Monson Mavunkal sent to judicial custody for swindling money
Updated : 4 years, 9 months ago IST
Kochi (Kerala) [India], September 27 (ANI): YouTuber and Patron of Expatriates' Association Monson Mavunkal has been sent to judicial custody till October 6 on Monday for allegedly swindling Rs 4 crores from several people by claiming possession of centuries-old antiques, and providing fake
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ED questions Azam Khan in money laundering case
Updated : 4 years, 9 months ago IST
Sitapur (Uttar Pradesh) [India], September 27 (ANI): Samajwadi Party (SP) leader Azam Khan was questioned by the Enforcement Directorate (ED) in connection with a money laundering case at Sitapur Jail in Uttar Pradesh where he is lodged, said ED officials.
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Dave Bautista adopts neglected puppy, pledges money to find person respons
Updated : 4 years, 9 months ago IST
Washington [US], September 26 (ANI): Hollywood actor and former pro-wrestler Dave Bautista recently decided to adopt a three-month-old dog who was horribly abused and the puppy's tragic story melted his heart.
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Netflix's 'Money Heist' to end in December
Updated : 4 years, 9 months ago IST
Washington [US], September 26 (ANI): One of the most popular and successful international Netflix series- 'Money Heist' also known as ' La Casa De Papel' is coming to an end in December.
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