Search For "money"
ED attaches properties in two scheduled offences of Black Money
Updated : 5 years, 3 months ago IST
New Delhi [India], April 3 (ANI): The Enforcement Directorate (ED) on Saturday attached movable and immovable properties in two cases of the scheduled offence of Black Money and Imposition of Tax Act, 2015, including the cases of Sundru Bhagwandas Hiranandani and RP Mansinghka.
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Airtel Africa's mobile money business gets $100 million investment from Ma
Updated : 5 years, 3 months ago IST
Lagos [Nigeria], April 2 (ANI): Airtel Africa has announced the signing of an agreement under which Mastercard will invest 100 million dollars in Airtel Mobile Commerce BV.
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Former cook of B'wood celebrities declared dead despite being alive, NHRC
Updated : 5 years, 3 months ago IST
New Delhi [India], April 2 (ANI): Just like in typical Bollywood potboiler movies where crooks falsely declare a person dead in government official records and grab his land, money, and property, something on similar lines happened with a former cook of many Bollywood celebrities, including
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Yes Bank loan fraud case: ED files charge sheet against Mumbai realty firm
Updated : 5 years, 3 months ago IST
New Delhi [India], April 1 (ANI): Enforcement Directorate (ED) has filed a charge sheet against Babulal Varma, Kamal Kishore Gupta, Sachin Joshi, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) linked to alleged illegal diversion of Yes Bank loan funds worth over Rs 4
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ED attaches properties worth Rs 8.18 cr of Arun Agarwal in money launderin
Updated : 5 years, 3 months ago IST
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) on Tuesday attached several properties of Arun Kumar Agrawal, the proprietor of Vaibhav Enterprises, and his other associated companies and persons worth Rs 8.18 crore in connection with a money laundering case.
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AgustaWestland Case: ED files Ninth supplementary chargesheet; Court issue
Updated : 5 years, 3 months ago IST
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) on Tuesday filed the ninth supplementary chargesheet in the AgustaWestland money laundering case involving Businessman Anoop Gupta and others including several firms named as new accused.
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Bail plea of Chinese national held in hawala transactions, money launderin
Updated : 5 years, 3 months ago IST
New Delhi [India], March 27 (ANI): Delhi's Patiala House Court has dismissed the regular bail petition of a Chinese national allegedly involved in siphoning off a huge amount of money through a web of shell companies by Hawala transaction.
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ED raids former UBI Chairperson in disproportionate assets case
Updated : 5 years, 3 months ago IST
New Delhi [India], March 26 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at two premises belonging to former Chairperson-cum-Managing Director of United Bank of India (UBI) and former Executive Director of Canara Bank, Archana Bhargava for allegedly amassing disprop
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Satin Creditcare completes first call on rights issue
Updated : 5 years, 3 months ago IST
New Delhi [India], March 26 (ANI): Micro-finance major Satin Creditcare Network Ltd said on Friday it has successfully completed the conversion of shares from Rs 2.50 paid up per share to Rs 7.50 paid up per share against face value of Rs 10 per share in first call money of its partly paid r
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Court summons P Chidambaram, others in INX money laundering case
Updated : 5 years, 3 months ago IST
New Delhi (India), March 24 (ANI): A Special Court on Wednesday issued summons against former Union Minister P Chidambaram, Karti Chidambaram, and others including several firms in the INX Media group money laundering case.
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Karnataka sex tape scandal: Congress files complaint against Ramesh Jarkih
Updated : 5 years, 3 months ago IST
Bengaluru (Karnataka) [India], March 23 (ANI): Congress on Tuesday filed a complaint with the Enforcement Directorate (ED), Bengaluru, against former minister Ramesh Jarkiholi for his alleged involvement in money laundering in connection with a sex CD scandal.
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ED attaches assets of Mumbai-based recruitment firm in connection with mon
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], March 23 (ANI): The Enforcement Directorate (ED) has attached assets worth over Rs 7.5 crore of a Mumbai-based global recruitment firm and its promoters in a money laundering case linked to the alleged cheating of 900 Kuwait-bound nurses, officials said on Tuesday.
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