Search For "money"
SC dismisses plea seeking transfer of money from PM CARES to National Disa
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 18 (ANI): The Supreme Court on Tuesday held that the money in the Prime Minister's Citizen Assistance and Relief in Emergency Situations Fund cannot be directed to be deposited or transferred to the National Disaster Response Fund.
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2G Scam: Delhi HC issues notice to ED on plea seeking release of attached
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 17 (ANI): The Delhi High Court on Monday issued a notice to the Enforcement Directorate (ED) on a plea by a firm, Conwood Construction and Developers (P) Ltd. (CCDPL) which was acquitted in the 2G scam-related money laundering case along with former telecom minister A
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Get assured returns of up to 7.35 percent with Bajaj Finance Fixed Deposit
Updated : 5 years, 10 months ago IST
Pune (Maharashtra) [India], Aug 17 (ANI/BusinessWire India): In today's times of high market volatility and falling interest rate regime, being cautious with money is a prerequisite.
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ED registers money laundering case against Luo Sang in Chinese hawala scam
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 17 (ANI): The Enforcement Directorate (ED) has registered a case against Luo Sang alias Charlie Peng and others under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in connection with the Chinese hawala scam.
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SC adjourns to Aug 19 hearing on ED's plea against bail granted to Shivind
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 17 (ANI): The Supreme Court on Monday adjourned to August 19 hearing on Enforcement Directorate's (ED) plea against Delhi High Court's order granting bail to former Fortis Healthcare promoter Shivinder Mohan Singh in the Religare Finvest money laundering case.
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ED, Vigilance can continue probe against ex-PWD Minister Ebrahim Kunju: Ke
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], Aug 17 (ANI): The Kerala High Court on Monday made it clear that the Enforcement Directorate (ED) and Vigilance can continue their investigation against former PWD Minister and Indian Union Muslim League (IUML) leader VK Ebrahim Kunju in connection with an alleged mon
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ED files prosecution complaint against ex-Oriental Insurance officer for m
Updated : 5 years, 10 months ago IST
Dharwad (Karnataka) [India], August 15 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against T Pradeep, former Administrative Officer of Oriental Insurance Company Limited (OICL), Dharwad under the provisions of Prevention of Money Laundering Act, 2002 (PMLA).
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IT Department searches premises of Chinese entities
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 11 (ANI): Based on credible information regarding Chinese individuals and their associates being involved in money laundering and hawala, the Income Tax Department on Tuesday carried out searches on the premises of Chinese entities, their confederates and some bank emp
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Delhi HC dismisses RFL case accused Malvinder Singh's plea challenging HPC
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 10 (ANI): The Delhi High Court on Monday declined to grant relief to businessman Malvinder Mohan Singh, an accused in the money laundering case related to misappropriation of funds at Religare Finvest Limited (RFL), and dismissed his plea challenging minutes of the mee
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AIIMS attendant who fled with patient's money held
Updated : 5 years, 10 months ago IST
New Delhi [India], August 10 (ANI): A male attendant at AIIMS, who had escaped with a patient's money, has been arrested from Gurgaon, the Delhi Police said on Monday.
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Three fake Naxals held for extortion in Odisha's Kalahandi
Updated : 5 years, 10 months ago IST
Kalahandi (Odisha) [India], Aug 10 (ANI): Three people were arrested for allegedly extorting money from a person by posing as Naxals in Jaipatna area of Kalahandi district on Sunday, police said.
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SC to hear after two weeks ED's plea against bail to Shivinder Mohan Singh
Updated : 5 years, 11 months ago IST
New Delhi [India], Aug 7 (ANI): The Supreme Court on Friday adjourned for two weeks hearing on Enforcement Directorate's plea against the bail granted to former Fortis Healthcare promoter Shivinder Mohan Singh in the Religare Finvest money laundering case.
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