Search For "money"
ED arrests close aide of Shiv Sena MLA Pratap Sarnaik in money laundering
Updated : 5 years, 7 months ago IST
Mumbai (Maharashtra) [India], November 26 (ANI): The Enforcement Directorate (ED) has arrested a close aide of Shiv Sena MLA Pratap Sarnaik named Amit Chandole, in an alleged money laundering case related to private company Tops Security.
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Mamata Banerjee says BJP luring her workers with crores, Dilip Ghosh says
Updated : 5 years, 7 months ago IST
Bankura/Murshidabad (West Bengal) [India], November 26 (ANI): West Bengal Chief Minister Mamata Banerjee on Wednesday accused the Bharatiya Janata Party (BJP) of luring her Trinamool Congress (TMC) workers with crores of rupees, asking her party members to be "tyagee (selfless)".
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Enforcement directorate files supplementary prosecution complaint against
Updated : 5 years, 7 months ago IST
New Delhi [India], November 25 (ANI): Enforcement Directorate (ED) has filed a Supplementary Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA) before the Special Judge (PMLA), Ranchi against M/s Classic Coal Construction Private Ltd, M/s Classic Multiplex Private Lt
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ED raids residence, office of Shiv Sena MLA Pratap Sarnaik, detains his so
Updated : 5 years, 7 months ago IST
Thane (Maharashtra) [India], November 24 (ANI): The Enforcement Directorate on Tuesday raided the office and residence of Shiv Sena MLA Pratap Sarnaik, during which they also detained his son Vihang Sarnaik, in connection with an alleged money laundering case.
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Kerala HC to hear on Dec 2 bail plea of M Sivasankar in gold smuggling cas
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], November 23 (ANI): The Kerala High Court will hear on December 2 the bail application filed by M Sivasankar, former principal secretary of Kerala CMO, in connection with a money laundering case related to the smuggling of gold through diplomatic channels.
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Online games to be banned soon in Karnataka: Basavaraja Bommai
Updated : 5 years, 7 months ago IST
Bengaluru (Karnataka) [India], November 21 (ANI): Karnataka Home Minister Basavaraja Bommai has said that online games will be banned in the state very soon as people are losing their hard-earned money due to this addiction.
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FATF urges G20 to set example, act now on money laundering
Updated : 5 years, 7 months ago IST
Paris [France], November 21 (ANI): The G20 must start leading by example and act now to stop money laundering, said the Financial Action Task Force president Marcus Pleyer.
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Cyberabad Police busts online dating scam, eight gang members arrested
Updated : 5 years, 7 months ago IST
Cyberabad (Telangana) [India], November 21 (ANI): A gang of eight who cheated the public and extracted money out of them from fake dating websites were arrested on Friday by Cyber Crime Police. Police have also seized a laptop, 31 Samsung mobile phones, six documents pertaining to the cri
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ED files prosecution complaint against Delhi-based firm, 3 persons in Rs 7
Updated : 5 years, 7 months ago IST
New Delhi [India], November 21 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against a Delhi-based company and three persons under the Prevention of Money Laundering Act (PMLA), 2002, in a Rs 750 crore fraud case, said a statement by it on Friday.
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SEBI knocks SC's door for Subrata Roy's custody in SEBI-Sahara refund case
Updated : 5 years, 7 months ago IST
New Delhi [India], November 20 (ANI): Market regulator Securities and Exchange Board of India (SEBI) on Friday knocked the doors of the Supreme Court seeking custody of Sahara Group chief Subrata Roy for his alleged failure to return the money collected from the public.
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Sivasankar approaches Kerala HC seeking bail in money laundering case
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], November 20 (ANI): Former principal secretary of Kerala CM, M Sivasankar on Friday approached the Kerala High Court seeking bail in the case registered by Enforcement Directorate (ED) in the money laundering scam connected to the gold smuggling case.
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2,339 sportspersons to be given cash prizes within next 2 months: Rana Sod
Updated : 5 years, 7 months ago IST
Chandigarh (Punjab) [India], November 19 (ANI): Punjab Sports and Youth Services Minister Rana Gurmit Singh Sodhi announced that 2,339 sportspersons, who were deprived of prize money during the tenure of the previous government, will be given cash prizes within the next two months. Moreover,
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