Search For "money"
Land for job CBI case: Buying land for money is not a crime, argues Rabri'
Updated : 7 months, 1 week ago IST
The CBI case is that the land was given for jobs. However, as per the statement of witnesses, the land was sold for money, senior advocate argued.
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Money Expo India 2025 in Mumbai - Nex News Network Official Media Partner
Updated : 7 months, 1 week ago IST
Mumbai (Maharashtra) [India], August 19: The city of Mumbai is gearing up to host Money Expo India 2025, the nation's largest online trading and fintech event, at the prestigious Jio World Convention Centre. Scheduled for 23rd and 24th August 2025, the two-day event promises to bring togethe
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Delhi HC denies bail to Arvind Dham in money laundering case
Updated : 7 months, 1 week ago IST
The Delhi High Court on Tuesday dismissed the bail plea of businessman Arvind Dham, an accused in a money laundering case related to an alleged multi-thousand-crore bank fraud.
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Delhi HC slaps Rs 10 lakh fine on RWA for filing petition to extort money
Updated : 7 months, 1 week ago IST
"Cost of Rs. 10 lakh is imposed upon the petitioner, Azad Market RWA (Regd.), through its General Secretary Mr Anil Lodhi, to be paid within a period of six weeks, from today," Justice Mini Pushkarna said in the order passed on August 7.
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Hyderabad Open 2025 to showcase best pickleball talent
Updated : 7 months, 1 week ago IST
With 60 categories at the intermediate, advanced and professional level, Hyderabad Open 2025 has ensured inclusivity and participation amongst recreational players as well as professional pickleball athletes. The lucrative prize money is only an indication that pickleball is and can now be c
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ED seizes assets worth Rs73.72 crore in Viewnow Infratech case
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) on Monday seized assets worth ₹73.72 crore, including cash, shares and properties, during searches at 10 locations in Punjab, Haryana and Maharashtra in a money laundering case linked to Viewnow Infratech Limited and its director, Rahul Anand Bhargava.
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24-year-old deliveryman man stabbed to death in Delhi; two arrested
Updated : 7 months, 2 weeks ago IST
A 24-year-old delivery worker was stabbed to death in southwest Delhi's Vikaspuri area late Friday night following a drunken quarrel over a money dispute, police said.
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Greed for money stands above sacrifice: Aaditya Thackeray takes jibe at BC
Updated : 7 months, 2 weeks ago IST
Shiv Sena (UBT) MLA Aaditya Thackeray launched a scathing jibe at the Board of Control for Cricket in India (BCCI), stating that the board's "greed for money", which stems from competing in the fixture against Pakistan in next month's Asia Cup, "stands above" the sacrifice of the nation's A
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Tis Hazari Court extends Sandeepa Virk's ED remand to 4 days in money laun
Updated : 7 months, 2 weeks ago IST
Additional Sessions Judge (ASJ) Vijay Shankar extended Sandeepa Virk ED remand for interrogation and investigation. She will now be produced before the court on August 18.
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Delhi HC upholds accused's right to be heard before cognizance of chargesh
Updated : 7 months, 2 weeks ago IST
The order came on pleas filed by Lakshay Vij and nine other accused in a money laundering case.
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PMLA Court sends accused to three days of ED remand in money laundering ca
Updated : 7 months, 2 weeks ago IST
Sandeep Kumar was arrested by the ED on July 31. He was produced before the special PMLA court on Aug 1, which remanded him in custody for 14 days.
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ED arrests Instagram influencer, Hyboocare owner in money laundering case
Updated : 7 months, 2 weeks ago IST
The arrest was made on August 12 during searches conducted across multiple locations in Delhi and Mumbai under the Prevention of Money Laundering Act (PMLA), 2002.
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