Search For "money"
Former Chhattisgarh CM Bhupesh Baghel's son sent to judicial custody till
Updated : 7 months, 3 weeks ago IST
Advocate Saurabh Pandey, representing the ED, said, "Chaitanya Baghel's custodial remand was ending today, so he was presented in front of the court today. As of now, he has been sent to judicial custody till August 4. In this money laundering case, if evidence is found against anyone else,
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Delhi Court convicts former NALCO CMD and others in PMLA case
Updated : 7 months, 3 weeks ago IST
A Special Court in Delhi has convicted former Chairman-cum-Managing Director of National Aluminium Company Limited (NALCO), Abhay Kumar Srivastava, along with three others, in a high-profile money laundering case.
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ED secures conviction in high-profile money laundering case against ex-CMD
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate (ED) has secured a conviction in a high-profile money laundering case involving former Chairman-cum-Managing Director (CMD) of National Aluminium Company Limited (NALCO), the agency said on Monday.
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"Opposition has no real issues": Jagdambika Pal ahead of Monsoon Session
Updated : 7 months, 3 weeks ago IST
BJP MP Jagdambika Pal on Monday hit out at the Opposition ahead of the Monsoon Session of Parliament, claiming they have "no real issues" and are instead choosing to disrupt the House, wasting both time and public money.
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"Youth of Bihar can move without security, so can I...": Prashant Kishor
Updated : 7 months, 3 weeks ago IST
He also criticised the state's law and order condition and took a dig at the police, accusing them of collusion with illegal mafias. "As long as the police remain busy extorting money from the liquor and sand mafia, the law and order situation will not improve," he said.
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India tops global fast payments with UPI processing 18 billion transaction
Updated : 7 months, 3 weeks ago IST
At the heart of this transformation is the Unified Payments Interface, better known as UPI. Launched in 2016 by the National Payments Corporation of India, UPI has changed how people send and receive money in the country.
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AP BJP spokesperson welcomes arrest of YSRCP MP Midhun Reddy in "biggest-e
Updated : 7 months, 3 weeks ago IST
She accused Midhun Reddy of manipulating the state's liquor policy, altering the automatic order placement system, and collecting kickbacks. He allegedly funneled funds through shell companies, amassing huge sums of money.
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"Surprised by these statements": Messaging app Telegram clarifies on repor
Updated : 8 months, 1 week ago IST
Messaging app Telegram on Saturday refuted claims of non-cooperation with authorities and emphasised its robust security measures following reports that the app has been banned in Nepal and Vietnam for allegedly fuelling online fraud and money laundering and for continuing "poisonous and bad
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SAD leader Bikaram Majithia's judicial custody extended till August 2
Updated : 8 months, 1 week ago IST
A Mohali court on Saturday extended the judicial custody of Shiromani Akali Dal (SAD) party leader Bikram Majithia till August 2 in an alleged money laundering case.
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ED summons Google, Meta on July 21 in Betting App case
Updated : 8 months, 1 week ago IST
The Enforcement Directorate (ED) has issued notices to tech giants Google and Meta in connection with its ongoing investigation into alleged money laundering linked to betting applications, official sources said.
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DBS Conferred Three Global Awards, Including the Most Prestigious 'World's
Updated : 8 months, 1 week ago IST
Singapore, July 19: DBS scored a hat-trick of global wins at the Euromoney Awards for Excellence 2025. This included receiving the "World's Best Bank" accolade, marking the third time that the bank has clinched Euromoney's top accolade since 2019. The recognition is a testament to DBS' solid
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ED traces assets linked to Chhangur Baba in associates' names to hide dire
Updated : 8 months, 1 week ago IST
These revelations are to play a crucial role in the Chhangur Baba religious conversion case.
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