Search For "money"
Cybercrime: Fake call centre duping foreign nationals busted in Delhi, 54
Updated : 5 years, 6 months ago IST
New Delhi [India], December 17 (ANI): Delhi Police busted a massive syndicate whose employees posed as personnel from various law enforcement agencies to cheat and extort money from unsuspecting foreign nationals, police said on Wednesday.
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Agusta Westland scam: Court dismisses plea to cancel NBWs against Shravan
Updated : 5 years, 6 months ago IST
New Delhi [India], December 15 (ANI): A special court in Delhi has dismissed an application seeking cancellation of non-bailable warrants (NBWs) issued against Shravan Gupta, the former managing director of realty major Emmar MGF, in connection with a money laundering case related to the Agu
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Special court allows ED to interrogate Swapna Suresh, Sarith PS
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], December 14 (ANI): A special PMLA court in Kochi on Monday granted the Enforcement Directorate permission to interrogate Swapna Suresh and Sarith PS for three days in connection with a money laundering case related to the Kerala gold smuggling.
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ED finds Rs 2.21 crores in wanted Rauf Sheriff's bank account
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], December 13 (ANI): The Enforcement Directorate (ED) has found Rs 2.21 crores in the bank accounts of Rauf Sheriff, general secretary of Campus Front of India, a student organisation. He was wanted in a money laundering case by ED.
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7 nabbed for forging land papers, grabbing open lands in Hyderabad
Updated : 5 years, 6 months ago IST
Hyderabad (Telangana), December 12 (ANI): The Hyderabad Police on Saturday nabbed seven persons for cheating and extorting money from people by forging stamp papers of open plots and grabbing the lands.
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ED approaches special PMLA court, seeks permission to question accused in
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], December 11 (ANI): The Enforcement Directorate (ED) has approached the Special Court for Prevention of Money Laundering (PMLA) seeking permission to question Kerala gold smuggling case accused Swapna Suresh and Sarith PS for three days at jails where they are lodged.
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SC refuses to entertain plea to ascertain feasibility of confiscating blac
Updated : 5 years, 6 months ago IST
New Delhi [India], December 11 (ANI): The Supreme Court on Friday declined to entertain a plea seeking directions to the Central government to ascertain the feasibility of confiscating black money, benami properties and disproportionate assets.
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UP: Police busts honey-trap racket, 2 held for extorting money from doctor
Updated : 5 years, 6 months ago IST
Lucknow (Uttar Pradesh) [India], December 11 (ANI): Vibhuti Khand Police on Thursday busted a honey-trap racket and arrested two persons for allegedly extorting Rs 30,000 from a doctor.
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Mamata Banerjee says unlike TMC, BJP not a 'Bengal party'
Updated : 5 years, 6 months ago IST
Kolkata (West Bengal) [India], December 10 (ANI): West Bengal Chief Minister Mamata Banerjee on Thursday said Bharatiya Janata Party (BJP) is not a "Bengal party" and hit out at the Central government alleging that the state did not receive money for post-cyclone Amphan relief work.
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Shiv Sena MLA Pratap Sarnaik appears before ED for questioning
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], December 10 (ANI): Shiv Sena MLA Pratap Sarnaik on Thursday appeared before the Enforcement Directorate (ED) for questioning in connection with an alleged money laundering case related to a private firm.
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Buckzy Payments Inc. announces appointment of key hire, Asit Oberoi to aug
Updated : 5 years, 6 months ago IST
Toronto [Canada]/Mumbai (Maharashtra) [India], December 10 (ANI/BusinessWire India): Buckzy Payments Inc., a Canadian fintech company that enables users to send money globally, in real-time, through a safe, secure and convenient ecosystem, announces the appointment of Asit Oberoi as Managing
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Married to a cause: Punjab family says no to wedding gifts, keeps donation
Updated : 5 years, 6 months ago IST
Muktsar (Punjab) [India], December 10 (ANI): A family in Sri Muktsar Sahib, Punjab, asked their relatives and friends to donate money for the protesting farmers, instead of presenting gifts, during the wedding of their son recently.
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