Search For "money"
ED conducts raids in Kerala in money laundering case against Bineesh Kodiy
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], November 4 (ANI): The Enforcement Directorate (ED) conducted multiple raids in Kerala, in connection with money laundering related to drug trafficking case registered against Bineesh Kodiyeri, son of CPI(M) state secretary Bineesh Kodiyeri in Bengaluru.
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Special court issues non-bailable warrants against 4 absconding accused in
Updated : 5 years, 8 months ago IST
New Delhi [India], November 3 (ANI): The Directorate of Enforcement (ED) filed a prosecution complaint in the case of Naresh Jain on October 28 under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in connection with the ongoing investigation into his role in money laun
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ED attaches assets worth Rs 169 cr in connection with coal block allocatio
Updated : 5 years, 8 months ago IST
New Delhi [India], November 3 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 169 crore in coal block allocation case in connection with an ongoing probe under the Prevention of Money Laundering Act, 2002 (PMLA), the central agency said on Tuesday.
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Court likely to indict Shehbaz Sharif, Hamza Shehbaz in money laundering a
Updated : 5 years, 8 months ago IST
Lahore [Pakistan], November 3 (ANI): An accountability court is likely to indict Pakistan Muslim League-N (PML-N) leader Shehbaz Sharif and his son Hamza Shehbaz, among others in the money laundering and illegal assets reference in the next hearing.
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46 per cent people borrowed from family, friends during pandemic to run ho
Updated : 5 years, 8 months ago IST
New Delhi [India], November 3 (ANI): Around 46 per cent people in the country borrowed money to run their households during the ongoing COVID-19 pandemic phase, stated a research report done by Home Credit India.
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Court takes cognizance on ED prosecution complaint against Hawala dealer N
Updated : 5 years, 8 months ago IST
New Delhi [India], November 3 (ANI): A Delhi Court on Monday took cognizance on a Prosecution Complaint (Chargesheet) filed by Enforcement Directorate against Naresh Jain, an alleged Hawala dealer for his involvement in connection with a money laundering case related to international hawala
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YouTuber refutes cheating allegations by 'Baba ka Dhaba' owner
Updated : 5 years, 8 months ago IST
New Delhi [India], November 2 (ANI): YouTube blogger Gaurav Wasan, who highlighted the plight of the South Delhi eatery 'Baba ka Dhaba' owner, in a video and used it to seek donations from the social media community, on Monday refuted allegations by the popular joint's owner, Kanta Prasad of
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MP CM to transfer 'Mukhyamantri Kisan Kalyan Yojna' amount to farmers toda
Updated : 5 years, 8 months ago IST
Bhopal (Madhya Pradesh) [India], November 2 (ANI): Madhya Pradesh Chief Minister Shivraj Singh Chouhan on Monday will transfer money to the bank accounts of farmers under the 'Mukhyamantri Kisan Kalyan Yojna' in all districts except those 19 where by-polls will be held.
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Baba of Delhi dhaba files cheating complaint against YouTuber whose video
Updated : 5 years, 8 months ago IST
New Delhi [India], November 2 (ANI): Octogenarian Kanta Prasad, owner of now famous Baba ka Dhaba, has registered a complaint against YouTuber Gaurav Wasan, who highlighted the poor condition of his eatery through a YouTube video, and his associates for allegedly misappropriating the money h
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Government schemes launched in last 4 years in Kerala are means of money-m
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], November 1 (ANI): Kerala Bharatiya Janata Party (BJP) state president K Surendran on Sunday slammed the Pinarayi Vijayan-led Left government in the state, alleging that all government schemes implemented in Kerala in the last four years were a means of ma
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ED arrests man in money laundering case involving Rs 750 crores
Updated : 5 years, 8 months ago IST
New Delhi [India], October 31 (ANI): The Enforcement Directorate (ED) has arrested Sai Chandrasekhar for his involvement in the offence of money laundering under Prevention of Money Laundering Act (PMLA) 2002 involving Rs 750 crores.
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Telangana: Police bust hawala money racket in Secunderabad, arrest three p
Updated : 5 years, 8 months ago IST
Hyderabad [Telangana], October 31 (ANI): The Mahankali Police have busted a hawala money racket near City Light Hotel in Secunderabad and apprehended three persons in the case.
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