Search For "money"
Kashmir Crime Branch produces challan against man for duping investors on
Updated : 5 years ago IST
Srinagar (Jammu and Kashmir) [India], July 7 (ANI): The Crime Branch of Kashmir Police on Wednesday produced a challan before the court of District Mobile Magistrate Anantnag against a man who allegedly duped people on the pretext of doubling their investments after unauthorisedly opening a
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ED attaches 3 land parcels worth Rs 106 cr of Gurugram-based Unitech Group
Updated : 5 years ago IST
New Delhi [India], July 7 (ANI): The Enforcement Directorate (ED) on Wednesday has provisionally attached 3 land parcels worth Rs 106.08 crore of Unitech Group, situated in Gurugram.
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IndusInd Bank, TP Central Odisha Distribution partner for digital payments
Updated : 5 years ago IST
Bhubaneswar (Odisha) [India], July 7 (ANI): IndusInd Bank has partnered with TP Central Odisha Distribution Ltd (TPCODL) -- a joint venture between Tata Power and Odisha state government -- to introduce a digital network for facilitating electricity bill payments across 300 semi-urban and ru
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Samurai eSports rakes Rs. 1 million prize money, Rs. 5 million in brand de
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], July 7 (ANI/PNN): Mumbai-based Samurai eSports, a young company taking baby steps in the world of gaming, has got off to a dream start.
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Two aides of Anil Deshmukh sent to judicial custody till July 20
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], July 7 (ANI): A special PMLA court on Tuesday sent Sanjeev Palande and Kundan Shinde, aides of former Maharashtra Home Minister Anil Deshmukh, to judicial custody till July 20 in a money laundering case.
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U&i launches new Prime range of products with great specifications and
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], July 5 (ANI/PRNewswire): U&i, India's most progressive Gadget Accessory & Consumer Electronics brand, has launched its new product range under its sub brand U&i Prime. The new prime range of products is available exclusively online on uandiworld.com.
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MD of Shakti Bhog Foods arrested by ED for alleged criminal conspiracy, ch
Updated : 5 years ago IST
New Delhi [India], July 5 (ANI): The Enforcement Directorate (ED) on Sunday arrested Kewal Krishan Kumar, CMD of Shakti Bhog Foods Limited from the national capital under the provisions of the Prevention of Money-laundering Act, 2002 (PMLA) in a case of alleged criminal conspiracy, cheati
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Anil Deshmukh moves SC seeking protection in money laundering case
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], July 4 (ANI): Former Maharashtra Home Minister Anil Deshmukh on Sunday moved the Supreme Court seeking protection from any coercive action in a money laundering case.
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ED conducts searches in Delhi, UP in money laundering case linked to force
Updated : 5 years ago IST
New Delhi [India], July 4 (ANI): The Enforcement Directorate (ED) on Saturday conducted searches at six locations in Delhi and Uttar Pradesh in a money laundering case linked to forced religious conversion.
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ED again summons Anil Deshmukh, asking him to appear on July 5
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], July 3 (ANI): The Enforcement Directorate (ED) has once again issued summons to former Maharashtra Home Minister Anil Deshmukh, asking him to appear before the agency on July 5 in connection with a money laundering case.
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ED arrests freelance journalist in money laundering case linked to OSA
Updated : 5 years ago IST
New Delhi [India], July 3 (ANI): The Directorate of Enforcement (ED) on Saturday informed that it has arrested a Delhi-based freelance journalist in connection with a money-laundering probe linked to alleged leakage and supply of sensitive information to Chinese intelligence officers.
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Kodakara black money case: SIT summons Kerala BJP president K Surendran to
Updated : 5 years ago IST
Kozhikode (Kerala) [India], July 2 (ANI): Kerala BJP president K Surendran has been summoned by the Special Investigation Team (SIT) probing the Kodakara black money case to appear before it on coming Tuesday.
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