Search For "money"
ED charges Ambience Group Chairman of diverting Rs 469 cr of Rs 810 cr loa
Updated : 4 years, 11 months ago IST
New Delhi [India], July 30 (ANI): In its ongoing investigation against the Chairman of Ambience Group of Companies Raj Singh Gehlot, who was arrested two days ago, the Enforcement Directorate (ED) has accused him of siphoning off Rs 810 crore loan amount by diverting funds worth Rs 469 crore
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Money laundering case against Unitech Group: ED attaches UK-based hotel va
Updated : 4 years, 11 months ago IST
New Delhi [India], July 30 (ANI) The Enforcement Directorate has provisionally attached London-based "Bed and Breakfast" hotel owned by Ibournshorne Ltd, a UK-based associate company of Carnoustie Group, in a money laundering case against Unitech Group against which the agency has initiated
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Delhi Court sends Ambience Mall owner to ED remand till August 5 in bank l
Updated : 4 years, 11 months ago IST
New Delhi [India], July 29 (ANI): A Delhi Court on Thursday sent businessman Raj Singh Gehlot, owner of the Gurugram-based Ambience Mall to Enforcement Directorate (ED) remand till August 5. Gehlot was arrested by ED in a money laundering case related to an alleged bank fraud case.
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ED seeks 14-day remand of Ambience Mall owner held in Rs 800 cr bank loan
Updated : 4 years, 11 months ago IST
New Delhi [India], July 29 (ANI): The Enforcement Directorate on Thursday sought 14-day remand of businessman Raj Singh Gehlot, owner of the Gurugram-based Ambience Mall, who was arrested in a money laundering case related to an alleged bank fraud case.
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Espionage case: Delhi HC seeks response from journalist Rajeev Sharma on E
Updated : 4 years, 11 months ago IST
New Delhi [India], July 29 (ANI): The Delhi High Court on Thursday sought a response from freelance journalist Rajeev Sharma, who was arrested in a money laundering case regarding leakage of sensitive information to Chinese intelligence officers, on the Enforcement Directorate's plea challen
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Jio's Rs 75 entry-level plan may gain as Airtel discontinues Rs 49 prepaid
Updated : 4 years, 11 months ago IST
New Delhi [India], July 29 (ANI): Telecom operators are aggressively making a bid to push entry-level users to higher-paying plans -- a much-needed move for the financially-struggling telcos -- but Reliance Jio's Rs 75 entry level plan remains the best deal so far offering value for money.
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Mamata Banerjee hopes opposition will be stronger than BJP in 2024, will c
Updated : 4 years, 11 months ago IST
New Delhi [India], July 28 (ANI): West Bengal Chief Minister Mamata Banerjee on Wednesday launched a strong attack on the BJP-led government amid efforts at forging opposition unity for next Lok Sabha elections and said “poore desh me khela hobe, it’s a continuous proces
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ED attaches Rs 5 crore worth assets of persons accused in Bengaluru Syndic
Updated : 4 years, 11 months ago IST
New Delhi [India], July 28 (ANI): Enforcement Directorate (ED) on Wednesday said it has provisionally attached Rs 5 crore worth assets in connection with a money-laundering probe linked to alleged fraud in a Syndicate Bank fraud case in Bengaluru.
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VdoCipher is powering video platforms in more than 40 countries by curbing
Updated : 4 years, 11 months ago IST
Gurgaon (Haryana) [India], July 27 (ANI/BusinessWire India): The number of video platforms is rising continuously since the last 3 years. E-learning businesses, schools, colleges, and movie/web-series platforms all are relying on online distribution and monetization of videos. Video Piracy p
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Kolkata: Four held for trying to extort money
Updated : 4 years, 11 months ago IST
Kolkata (West Bengal)[India], July 27 (ANI): Four persons were arrested for allegedly trying to extort money from a man in Kolkata, the police informed.
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APSEZ becomes India's first infra major to raise 20-year money from global
Updated : 4 years, 11 months ago IST
Ahmedabad (Gujarat) [India], July 27 (ANI): Adani Ports and Special Economic Zone (APSEZ) said on Tuesday it has successfully priced a USD 750 million senior unsecured USD notes issuance with 20 years and 10.5 years tranches at a fixed coupon of 5 per cent and 3.8 per cent respectively.
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BJP offering MLAs money to bring down Jharkhand govt, like MP, Karnataka,
Updated : 4 years, 11 months ago IST
Ranchi (Jharkhand) [India], July 27 (ANI): Days after the Ranchi police arrested three people over the alleged plot to topple the Jharkhand Government, Congress leader Subodh Kant Sahai on Monday claimed that it is an attempt by the BJP to bring the government by offering money to MLA's like
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