Search For "money"
Jaypee Infratech money laundering case: Former CMD Manoj Gaur moves Delhi
Updated : 1 week, 3 days ago IST
Former CMD of Jaypee Infratech Ltd Manoj Gaur, has moved the Delhi High Court for regular bail plea in a money laundering case.
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S8UL Esports crowned champions of India's largest MOBA Legends 5v5 tournam
Updated : 1 week, 3 days ago IST
The triumph earned the team a total of Rs 12.5 lakh in prize money and further solidified the organisation's standing as a dominant force in India's competitive MOBA ecosystem.
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ED attaches Rs 82 crore worth of properties in Gurugram real estate fraud
Updated : 1 week, 3 days ago IST
The project is spread over a land area of 19 Kanal 15 Marla (approximately 2.47 acres) and consists of 147 commercial shops, 137 office spaces and two restaurant units, ED said on Thursday.
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Delhi HC renotifies ED's National Herald appeal for March 9 after Gandhi f
Updated : 1 week, 3 days ago IST
The matter was taken up by a bench headed by Justice Swarna Kanta Sharma. At the outset, Senior Advocate Kapil Sibal, appearing for the Gandhi family, requested two weeks' time to place their response on record and suggested that the case be heard on March 9. The Court took note of the re
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ED attaches Rs 13.89 crore assets in NH-74 scam
Updated : 1 week, 3 days ago IST
ED initiated an investigation on the basis of FIR registered by Pant Nagar Police Station in Udham Singh Nagar in Uttarakhand under various Sections of the Indian Penal Code, 1860.
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Franklin Templeton and Binance Advance Strategic Collaboration with Instit
Updated : 1 week, 3 days ago IST
Mumbai (Maharashtra) [India], February 19: Franklin Templeton, a global investment leader and Binance, the world's leading cryptocurrency exchange by trading volume and users, today announced a new institutional off-exchange collateral program, making digital markets more secure and capital-
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Tamil Nadu Police register first case under money lending entities law
Updated : 1 week, 3 days ago IST
Tamil Nadu Police on Wednesday registered the first case under the Tamil Nadu Money lending entities (prevention of coercive actions) act, which came into force on June 9, 2025.
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"Despite crores of central assistance, Nahan Medical College still at zero
Updated : 1 week, 3 days ago IST
BJP State President Dr. Rajeev Bindal stated that he wishes to draw public attention to two serious issues concerning governance and development in Himachal Pradesh.
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ED attaches 247 properties worth Rs 10,021.46 crore in PACL money launderi
Updated : 1 week, 3 days ago IST
The Enforcement Directorate (ED) has provisionally attached 247 immovable properties valued at Rs 10,021.46 crore in connection with its ongoing investigation into a large-scale financial fraud involving a collective investment scheme operated by PACL Ltd and related entities-- the highes
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The Evolution of Savings Accounts: From Passbooks to Apps
Updated : 1 week, 3 days ago IST
New Delhi [India], February 18: For generations, savings accounts have been one of the most trusted financial tools for Indians. What began as a simple way to store money safely and earn a modest return has evolved dramatically with changes in technology, lifestyle, and digital banking. The
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Tina Ambani skips ED's money laundering probe 2nd consecutive time
Updated : 1 week, 3 days ago IST
Tina Ambani, wife of industrialist Anil Ambani, on Tuesday again skipped Enforcement Directorate summons in a money-laundering probe for the second consecutive time within a month.
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91% of organised retail stores losing revenue at the shelf, study finds
Updated : 1 week, 3 days ago IST
Nine out of ten organised retail stores in India are losing money due to poor shelf management, leaving a significant portion of their networks struggling to turn a profit. According to a new report by Vector Consulting Group titled, 'The Ticking Shelf: The Overlooked Economics of Store Perf
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