Search For "money"
ED to interrogate Azam Khan, others in money laundering cases
Updated : 4 years, 9 months ago IST
New Delhi [India], September 20 (ANI): Enforcement Directorate (ED) will interrogate three jailed politicians in Uttar Pradesh including Samajwadi Party leader Azam Khan in alleged money laundering cases.
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ED attaches 7 luxury vehicles, land valued Rs 68 lakh of ex-Bihar MLA, his
Updated : 4 years, 9 months ago IST
New Delhi, September 18 (ANI) The Enforcement Directorate (ED) has provisionally attached assets worth Rs 68 lakh of former Bihar MLA Dadan Singh and his family in connection with its ongoing probe in a money laundering case, the agency said on Saturday.
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Delhi Police busts gang of cyber criminals duping people on social media
Updated : 4 years, 9 months ago IST
New Delhi [India], September 18 (ANI): Delhi Police on Friday busted a gang that allegedly trapped people on social media platforms and duped them of money on the pretext of sending gifts.
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People sell household items alongside Kabul streets amid worsening economi
Updated : 4 years, 9 months ago IST
Kabul [Afghanistan] September 17 (ANI): Amid the worsening economic situation in Afghanistan, people are selling off their household items on the streets of Kabul in order to make money for survival.
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Biocon Biologics to offer 15 pc stake to Serum Institute Life Sciences at
Updated : 4 years, 9 months ago IST
Bengaluru (Karnataka) [India], September 17 (ANI): Biocon Biologics Limited (BBL), a subsidiary of Biocon Ltd. and Serum Institute Life Sciences Private Limited (SILS) announced a strategic alliance on Thursday and BBL said it will offer around 15 per cent stake to SILS at a post-money valua
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ED conducts raids at former IAS officer Harsh Mander's premises in Delhi
Updated : 4 years, 9 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) on Thursday conducted raids at the premises linked to retired IAS officer Harsh Mander in connection with an alleged money laundering case.
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Nationlearn.com's holistic learning platform helps upgrade skills and fina
Updated : 4 years, 9 months ago IST
New Delhi [India], September 15 (ANI/SRV Media): Nationlearns.com is an ed-tech Learning Platform where you learn Various Skills for life, Wellbeing, Finance, and others Through videos and articles and also connect with various Mentors, Teachers and financial Service Providers in your city a
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ED arrested Bihar-based Patliputra Builders Ltd MD in money laundering cas
Updated : 4 years, 9 months ago IST
New Delhi [India], September 15 (ANI): The Enforcement Directorate (ED) has arrested Bihar-based Patliputra Builders Limited, the Managing Director in a money laundering case registered in 2014, informed the ED officer.
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UN calls for quick release of USD 1.2 billion aid to Afghanistan
Updated : 4 years, 9 months ago IST
New York [US], September 15 (ANI): The United Nations has appealed to countries that pledged USD 1.2 billion in relief for Afghanistan to quickly release the funds to turn money into food, health care and protection for victims.
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Delhi HC asks Centre to file status report indicating time frame of making
Updated : 4 years, 9 months ago IST
New Delhi [India], September 14 (ANI): The Delhi High Court on Tuesday directed the Centre to file a status report mentioning time frame to make the Appellate Tribunal of Prevention of Money Laundering Act functional to fill up the vacant post.
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Will prefer transfer of Mehbooba Mufti's challenge to constitutional valid
Updated : 4 years, 9 months ago IST
New Delhi [India], August 14 (ANI): The Centre on Tuesday informed the Delhi High Court that it will prefer to transfer the petition of former chief minister of Jammu and Kashmir Mehbooba Mufti's challenging the vires of Prevention of Money Laundering Act (PMLA) in the Supreme Court.
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Court remands Rajiv Saxena to ED custody till Sept 20 in money laundering
Updated : 4 years, 9 months ago IST
New Delhi [India], September 13 (ANI): A Delhi Court on Monday remanded Rajiv Saxena to Enforcement Directorate (ED) custody till September 20. He was arrested by ED in a money laundering case related to an alleged bank fraud case.
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