Search For "money"
Andhra Pradesh liquor scam trail reaches Dubai, ED intensifies probe after
Updated : 5 months, 3 weeks ago IST
The ambit of the multi-crore Andhra Pradesh liquor scam has broadened with some "chat evidence"' suggesting the Enforcement Directorate (ED) about the role of some absconders believed to be in Dubai.
Read More
PayRupy Partners with BRISKPE to Expand into Cross-Border Payments
Updated : 5 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], September 19: In a move that reinforces India's fintech leadership, PayRupy has partnered with BRISKPE, a licensed Payment Aggregator - Cross Border (PA-CB), to provide an integrated global payments platform. The partnership delivers a one-stop solution for dome
Read More
How To Turn Small Monthly Investments into Big Goals Using an SIP Calculat
Updated : 5 months, 3 weeks ago IST
New Delhi [India], September 19: Building wealth does not always require a large sum of money up front. With small and regular contributions, you can work toward your major financial goals. This is exactly what a systematic investment plan (SIP) offers in the context of mutual fund investing
Read More
Delhi Police strengthens financial investigations under NDPS Act
Updated : 5 months, 3 weeks ago IST
Officials said the strength of drug traffickers lies not only in contraband but also in the vast sums of illicit money generated from the trade. These funds are used to expand criminal activities, infiltrate legitimate businesses, destabilise economies, and, in some cases, fund terrorism.
Read More
Jugal Kishore arrested for raising money on the promise of high returns in
Updated : 5 months, 3 weeks ago IST
It is alleged that the accused Jugal Kishore and Vinod Kumar represented themselves as Directors/partners of the company and assured investors that, on their investment, they would receive assured weekly returns and be allotted plots in Dholera, Ahmadabad, Gujarat.
Read More
ED attaches Rs 696.21 crore assets from Haryana in PACL case
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate (ED) has provisionally attached immovable properties valued at Rs 696.21 crore located in Haryana's Panchkula in connection with its ongoing probe in the case of Pearl Agro Corporation Limited (PACL) and others under the Prevention of Money Laundering Act, the age
Read More
Online gaming rules to be implemented from October 1: Ashwini Vaishnaw
Updated : 5 months, 3 weeks ago IST
"In case we need some more time, we will definitely look at a more consultative approach. At present, the government is targeting October 1 for the rollout of the new legislation," Minister Vaishnaw said.
Read More
ED arrests ex-MP from Andaman and Nicobar Islands among 3 in bank fraud ca
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Wednesday arrested Kuldeep Rai Sharma, ex-Member of Parliament from Andaman and Nicobar Islands, and two others in connection with its ongoing probe in a bank fraud case
Read More
National Herald money laundering case: Court seeks further clarifications
Updated : 5 months, 3 weeks ago IST
Hearing the National Herald money laundering case on Tuesday, the Rouse Avenue court has listed the matter for further inspection and directed the investigation officer (IO) to appear with the case file on September 26.
Read More
'BCCI, ICC, BJP scheduled India-Pak match to make money out of it': Aadity
Updated : 5 months, 3 weeks ago IST
Speaking to the media, Thackeray said that if Pakistan could withdraw from the Hockey Asia Cup 2025, then why can't India withdraw from the ongoing Asia Cup?
Read More
ED summons actor Sonu Sood, former cricketers Robin Uthappa, Yuvraj Singh
Updated : 5 months, 3 weeks ago IST
Uthappa has been called on September 22, Singh on September 23, and Sood on September 24. All three have been directed to appear at ED headquarters in New Delhi.
Read More
BSF apprehends 4; seizes pistol, heroin and drone in Punjab
Updated : 5 months, 3 weeks ago IST
The Border Security Force apprehended four people and recovered a pistol with drug money and a drone with heroin in three separate operations along the Punjab border.
Read More