Search For "money"
Mumbai Police rescues minor girl from trafficking, 3 arrested
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], January 28 (ANI): The Social Service Branch of Mumbai Police on Thursday arrested three people after they were allegedly planning to sell a minor girl for money.
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Court sends former TMC MP KD Singh to judicial custody till Feb 9 in money
Updated : 5 years, 5 months ago IST
New Delhi [India], January 27 (ANI): The Rouse Avenue Court on Wednesday sent former Trinamool Congress (TMC) MP and Businessman KD Singh to judicial custody till February 9, who has been arrested in connection with an alleged money-laundering case.
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Can Joe Biden solve the Pakistan puzzle?
Updated : 5 years, 5 months ago IST
Washington [US], January 27 (ANI): The US considers Pakistan a "major non-NATO ally," a status bestowed upon only seventeen countries that facilitate military trade and cooperation.
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Narayana Business School providing extraordinary education with MBA, PGDM
Updated : 5 years, 5 months ago IST
New Delhi [India], January 26 (ANI/Digpu): MBA and PGDM programs offer various opportunities, greater responsibility, career advancement and higher financial rewards in their specializations. They are worth the time and money as they benefit in the long term only if pursued from a reputed bu
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ED attaches assets worth Rs 207 crore in case related to defrauding public
Updated : 5 years, 5 months ago IST
Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement (ED) on Monday attached over 1000 immovable properties worth Rs 207 crore belonging to a private company under the Prevention of Money Laundering (PMLA) Act.
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Money-laundering case: Special court extends Ex-TMC MP KD Singh's ED custo
Updated : 5 years, 5 months ago IST
New Delhi [India], January 25 (ANI): Rouse Avenue Court on Monday further extended the Enforcement Directorate's (ED) remand of former Trinamool Congress (TMC) MP and Businessman KD Singh till January 27.
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ED attaches Disc Assets' property worth Rs 207 crore in money laundering c
Updated : 5 years, 5 months ago IST
Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement (ED) on Monday attached immovable properties worth Rs 207 crore belonging to a private company under Prevention of Money Laundering (PMLA) Act.
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2 Chinese nationals arrested in Gautam Buddh Nagar for money laundering
Updated : 5 years, 5 months ago IST
Gautam Budh Nagar (Uttar Pradesh) [India], January 24 (ANI): Uttar Pradesh Anti-Terrorism Squad (ATS) on Saturday arrested two Chinese nationals from Noida's Gautam Buddh Nagar in connection with a money laundering case, said an official statement on Sunday.
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Money is linked to an individual's happiness: Study
Updated : 5 years, 5 months ago IST
Washington [US], January 24 (ANI): In contrast to previous researches, money does influence an individual's happiness, suggested the findings of a new study.
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Plea in SC for filling pending vacancies in Appellate Tribunal
Updated : 5 years, 5 months ago IST
New Delhi [India], January 23 (ANI): A petition has been filed in the Supreme Court on Saturday seeking direction to the Centre to fill the pending vacancies at Appellate Tribunal, Prevention of Money Laundering Act (ATPMLAT), New Delhi expeditiously.
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ED attached assets worth Rs 5.45 cr of ex-Chhattisgarh engineer under PMLA
Updated : 5 years, 5 months ago IST
Raipur (Chhattisgarh) [India], January 22 (ANI): Enforcement Directorate (ED) attached assets of former government official of Chhattisgarh worth Rs 5.45 crore under the Prevention of Money Laundering Act (PMLA), 2002 in a case related to criminal misconduct.
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ED books Sanket Media Pvt Ltd director on money laundering charges
Updated : 5 years, 5 months ago IST
New Delhi [India], January 22 (ANI): The Enforcement Directorate (ED) on Thursday filed a 'prosecution complaint' against PVS Sarma, Director of M/s Sanket Media Private Limited on alleged money laundering charges.
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