Search For "money"
Centre's approach is zero tolerance to corruption, black money: Kiren Riji
Updated : 4 years, 11 months ago IST
New Delhi [India], August 6 (ANI): Centre's approach under Prime Minister Narendra Modi is of zero tolerance to corruption and black money and the country has a sound legal framework backed by a strong institutional mechanism to deal with corruption, said Union Minister for Law and Justice K
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Maharashtra: ED conducts searches at Anil Deshmukh's premises in Nagpur
Updated : 4 years, 11 months ago IST
Nagpur (Maharashtra) [India], August 6 (ANI): Searches by the Enforcement Directorate (ED) are currently underway at former Maharashtra Home Minister Anil Deshmukh's premises in Nagpur.
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Delhi Police EOW arrests agriculture commission agent for duping over Rs 3
Updated : 4 years, 11 months ago IST
New Delhi [India], August 6 (ANI): Delhi Police's Economic Offences Wing (EOW) on Friday arrested an absconding commission agent of Narela Anaj Mandi accused of duping 64 farmers out of over Rs 3 crore on the pretext of giving them higher rates of interest for their money.
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Plea in Delhi HC seeks to strike down section of PMLA
Updated : 4 years, 11 months ago IST
New Delhi [India], August 6 (ANI): A Petition has been moved in the Delhi High Court seeking to strike down of Section 44(1)(c) of the Prevention of Money Laundering Act, 2002 stating it manifests arbitrary, unreasonable and is violative of the petitioner's rights under Articles 14,19 and 21
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ED arrests VMCSL MD V Hima Bindu in money laundering case
Updated : 4 years, 11 months ago IST
New Delhi, August 6 (ANI) The Enforcement Directorate (ED) has arrested V. Hima Bindu, the Managing Director (MD) of VMCSL, for indulging in the offence of money laundering and causing a loss of around Rs 3,316 crore to a consortium of public sector banks.
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Delhi court extends ED remand of Ambience Mall owner till August 7
Updated : 4 years, 11 months ago IST
New Delhi [India], August 5 (ANI): A Delhi court on Thursday extended the Enforcement Directorate (ED) remand of businessman Raj Singh Gehlot, the owner of Ambience Mall till August 7 in a money laundering case related to Rs 800 crore bank loan fraud.
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Avantha Group promoter Gautam Thapar's ED custody extended in money launde
Updated : 4 years, 11 months ago IST
New Delhi [India], August 5 (ANI): Delhi's Rouse Avenue court on Thursday extended Avantha Group promoter Gautam Thapar's Enforcement Directorate (ED) custody for another ten days in a money laundering case.
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Delhi HC grants bail to RJD MP Amarendra Dhari Singh in fertiliser subsidy
Updated : 4 years, 11 months ago IST
New Delhi [India], August 5 (ANI): The Delhi High Court on Thursday granted bail to Rashtriya Janata Dal (RJD) MP Amarendra Dhari Singh, who was arrested by the Enforcement Directorate under the charges of money laundering in connection with an alleged fertiliser subsidy scam.
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Mirae Asset launches Mirae Asset Money Market Fund
Updated : 4 years, 11 months ago IST
Mumbai (Maharashtra) [India], August 5 (ANI/BusinessWire India): Mirae Asset Investment Managers (India) Pvt. Ltd., one of the fastest-growing fund houses in the country today announced the launch of 'Mirae Asset Money Market Fund', an open ended debt scheme investing in money market instrum
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Samsung Electronics also participates in 'Digital Money' simulation test o
Updated : 4 years, 11 months ago IST
Seoul [South Korea], August 5 (ANI/Global Economic): Samsung Electronics will also participate in the 'central bank digital currency (CBDC)' simulation test research project conducted by the Bank of Korea.
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ED raids five places in various states in computer tech support fraud case
Updated : 4 years, 11 months ago IST
New Delhi [India], August 5 (ANI): The Enforcement Directorate (ED) on Thursday carried out searches at five locations in Delhi, Uttar Pradesh, Haryana and Rajasthan in connection with its ongoing money laundering probe against six firms accused of taking remote control of computers of users
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IMA scam: ED raids former Congress Minister Roshan Baig's residence
Updated : 4 years, 11 months ago IST
Bengaluru (Karnataka) [India], August 5 (ANI) The Enforcement Directorate (ED) on Thursday conducted searches at the residence of former Karnataka minister and Congress leader Roshan Baig in connection with the I-Monetary Advisory (IMA) investment scam unearthed in 2019.
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