Search For "money"
Assistance given by Centre to poor insufficient, says Chidambaram
Updated : 5 years, 9 months ago IST
New Delhi [India], September 10 (ANI): Congress leader P Chidambaram on Wednesday took a dig at the government over the quantum of relief given to the poor during COVID-19 crisis and also said that money given under PMGKP (Pradhan Mantri Garib Kalyan Package) could not have acted as a 'stimu
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ED attaches assets worth Rs 59.52 crore belonging to Church of South India
Updated : 5 years, 9 months ago IST
Bengaluru (Karnataka) [India], September 9 (ANI): The Directorate of Enforcement (ED) has issued a provisional attachment order under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), attaching assets worth Rs.59.52 crore.
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Delhi violence: HC defers to tomorrow Tahir Hussain's plea against extensi
Updated : 5 years, 9 months ago IST
New Delhi [India], September 9 (ANI): The Delhi High Court on Wednesday said that it will hear tomorrow suspended AAP leader Tahir Hussain's plea against a trial court order extending his remand in a money laundering case related to the northeast Delhi violence by three days.
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ED complaint against Visakhapatnam Urban Development Authority ex-engineer
Updated : 5 years, 9 months ago IST
Visakhapatnam (Andhra Pradesh) [India], September 9 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 before Special Court, Visakhapatnam against Metta Appanna, the then Executive Engineer, Visakhapatnam Urban
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2 held with Rs 1.47 cr and USD 34,000 in Vijayawada
Updated : 5 years, 10 months ago IST
Vijayawada (Andhra Pradesh) [India], September 9 (ANI): Vijayawada Police on Tuesday arrested two people and seized Rs 1.47 crores Indian Currency and USD 34,000 from their possession at Gollapudi in Andhra Pradesh's Vijayawada.
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ICICI Bank-Videocon case: ED gets custody of Deepak Kochhar till Sept 19
Updated : 5 years, 10 months ago IST
Mumbai (Maharashtra) [India], September 8 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Tuesday sent former ICICI Bank MD and CEO Chanda Kochhar's husband Deepak Kochhar, who was arrested in ICICI Bank-Videocon case, to the custody of the Enforcement Directorate (ED) ti
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Struggling to get a business loan? Now borrow money instantly with Razorpa
Updated : 5 years, 10 months ago IST
Bengaluru (Karnataka) [India], September 8 (ANI/NewsVoir): The pandemic has not only knocked off revenues of MSMEs' but also disturbed their hopes of survival.
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Judge rejects Nirav Modi's plea for press ban at extradition trial in Lond
Updated : 5 years, 10 months ago IST
London [UK], September 8 (ANI): The extradition trial of the fugitive diamond dealer Nirav Modi resumed at Westminster Magistrate's Court in Central London on Monday, as the disgraced former celebrity jeweller fights being sent to India from the UK to face charges of defrauding Punjab Nat
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Amrapali real estate case: Supreme Court asks Mahagun to deposit Rs 240 cr
Updated : 5 years, 10 months ago IST
New Delhi [India], September 7 (ANI): The Supreme Court on Monday asked Mahagun builders to deposit Rs 240 crores before it to consider bona fide on the resumption of construction at a plot of land which was earlier given to it by beleaguered real estate company Amrapali.
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Here's how Bajaj Finance Fixed Deposit proves to be one of the best invest
Updated : 5 years, 10 months ago IST
Pune (Maharashtra) [India], September 7 (ANI/BusinessWire India): In today's times, risk averse investors are looking for safe avenues to invest their hard-earned money.
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Delhi violence: Court extends Tahir Hussain's ED custody till September 10
Updated : 5 years, 10 months ago IST
New Delhi [India], September 7 (ANI): A Delhi court on Monday extended till September 10 the Enforcement Directorate (ED) custody of suspended AAP councillor Tahir Hussain in connection with a money laundering case related to the northeast Delhi violence.
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Money laundering case: ED seeks remand of Tahir Hussain for 9 more days
Updated : 5 years, 10 months ago IST
New Delhi [India], September 6 (ANI): Enforcement Directorate (ED) on Saturday sought further nine days remand of former Aam Admi Party (AAP) councillor Tahir Hussain, in a money laundering case. The probe agency has also booked him for various other fraudulent acts such as cheating, falsifi
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