Search For "money"
ED attaches assets worth Rs 7 crores of Chennai-based Bullion Trader in bo
Updated : 5 years, 11 months ago IST
New Delhi [India], Aug 6 (ANI): The Enforcement Directorate has attached immovable properties worth Rs 7 crores of a Chennai-based Bullion Trader and jewellery merchant under the provisions of Prevention of Money Laundering Act,2002 (PMLA), in a bogus import case.
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Religare fraud case: SC seeks Shivinder Singh's response on ED's plea agai
Updated : 5 years, 11 months ago IST
New Delhi [India], Aug 1 (ANI): The Supreme Court has sought a response from former Fortis Healthcare promoter Shivinder Mohan Singh on a plea filed by the Enforcement Directorate (ED) against the Delhi High Court's order granting him bail in the Religare Finvest money laundering case.
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Netflix announces fifth and final season of 'Money Heist'
Updated : 5 years, 11 months ago IST
Washington [US], July 31 (ANI): Netflix's hit Spanish show 'Money Heist' ('La casa de papel') will come to an end with its upcoming fifth season.
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Huge amount of money transferred into Rhea's account: Sushant Singh Rajput
Updated : 5 years, 11 months ago IST
Patna (Bihar) [India], July 29 (ANI): BJP MLA Neeraj Kumar Singh Bablu, cousin of Sushant Singh Rajput, on Tuesday said that a huge amount of money has been transferred into the account of actress Rhea Chakraborty from the actor's account.
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ED searches GVK Group's Mumbai, Hyderabad offices in airport scam case
Updated : 5 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 28 (ANI): The Enforcement Directorate (ED) on Tuesday conducted searches at various offices of GVK Group in Mumbai and Hyderabad in connection with a money laundering case related to the alleged Mumbai Airport scam.
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Nature has recovered from the wounds inflicted by us; let us not mess up a
Updated : 5 years, 11 months ago IST
New Delhi [India] July 28 (ANI/Mediawire): Our world has been going through interesting times. A generation that has grown up believing 'time is money' and that these are the only two scarce resources in the world has now experienced sitting at home for months, twiddling their collective
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Greta Thunberg to donate a portion of $1.14mn prize money to fight coronav
Updated : 5 years, 11 months ago IST
Stockholm [Sweden], July 25 (ANI): Teen climate activist Greta Thunberg will donate a portion of USD1.14 million prize to fight coronavirus disease outbreak among the indigenous tribes of the Brazilian Amazon, CNN reported.
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Governments can pass laws banning online games involving money: Madras HC
Updated : 5 years, 11 months ago IST
Madurai (Tamil Nadu) [India], July 25 (ANI): The Madurai bench of the Madras High Court has observed that the Central and State governments could pass laws that ban online games that involve money such as Online Rummy, card games and others across India.
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ED attaches assests worth Rs 3.88 crores of IRS office in corruption case
Updated : 5 years, 11 months ago IST
New Delhi [India], July 24 (ANI): The Enforcement Directorate has attached assets worth Rs 3.88 crores belonging to an officer of Indian Revenue Services (IRS) and his associates under Prevention of Money Laundering Act (PMLA), 2002 in connection with a corruption case.
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RBI's balance sheet swells to Rs 54 lakh crore since mid-Feb: Motilal Oswa
Updated : 5 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 24 (ANI): The Reserve Bank of India's (RBI's) balance sheet has increased by about Rs 9.5 lakh crore since mid-February when the first-long term repo operation (LTRO) was conducted to Rs 54 lakh crore, Motilal Oswal Financial Services said on Friday.
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SAD asks Punjab CM why money was not released from CM Relief fund for COVI
Updated : 5 years, 11 months ago IST
Chandigarh (Punjab) [India], July 23 (ANI): The Shiromani Akali Dal (SAD) on Thursday asked Punjab Chief Minister Captain Amarinder Singh to tell the people of the state why the Congress government was not releasing any money accumulated in the CM Relief fund for providing assistance to hosp
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Delhi HC grants bail to former Religare promoter Shivinder Mohan Singh in
Updated : 5 years, 11 months ago IST
New Delhi [India], July 23 (ANI): The Delhi High Court on Thursday granted bail to former Religare promoter Shivinder Mohan Singh in connection with a money laundering case related to alleged fraud in the Religare Finvest Ltd (RFL).
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