Search For "money"
ED raids Vadra's close associates for 'receiving money from defence suppli
Updated : 7 years, 6 months ago IST
New Delhi [India], Dec 7 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at the premises of some close associates of Robert Vadra, son-in-law of UPA Chairperson Sonia Gandhi, for allegedly receiving money from defence suppliers, according to sources in the investigating age
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ED attaches Rs.4700 crore of Sterling Biotech Group.
Updated : 7 years, 6 months ago IST
New Delhi (India), Dec 6 (ANI): The Adjudicating Authority made under the Prevention of Money Laundering Act (PMLA) has confirmed Rs. 4700 Crore attachment by the Enforcement Directorate (ED) in the case of Sterling Biotech Group.
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Want to stop the narrative that I stole money: Mallya
Updated : 7 years, 6 months ago IST
New Delhi [India], Dec 6 (ANI): Liquor baron Vijay Mallya on Thursday reiterated his wish to repay banks completely in a bid to end the narrative of him having "stolen" money from various lenders.
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ED attaches Rs. 117 crore assets of Prakash industries under PMLA
Updated : 7 years, 6 months ago IST
New Delhi, (India), Dec 4, (ANI): The Enforcement Directorate (ED) on Tuesday attached around Rs. 117.09 crore movable and immovable properties of M/S Prakash industries under Prevention of Money Laundering Act (PMLA), 2002 in connection with the allocation of coal block on Tuesday.
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Parents, here's how your kids can gain financial knowledge early on
Updated : 7 years, 7 months ago IST
Washington D.C. [USA], Dec 03 (ANI): According to a recent study, children learn more about finances from their parents than any other source, and hence, it is important for parents to give their children real-world experience with money to prepare them financially for adulthood.
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ED attaches AJL's Panchkula plot under PMLA
Updated : 7 years, 7 months ago IST
New Delhi [India], Dec 3 (ANI): The Enforcement Directorate (ED) has attached an institutional plot belonging to the Associated Journals Ltd (AJL) in Panchkula under the Prevention of Money Laundering Act (PMLA) in connection with the alleged land allotment case.
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Demonetisation failed to keep check on black money: OP Rawat
Updated : 7 years, 7 months ago IST
New Delhi [India], Dec 3 (ANI): Asserting that demonetisation had no impact on black money, former Chief Election Commissioner OP Rawat on Monday said that the move had no impact on misuse of money during elections.
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Here's how much Cardi B spends on her Hair and Nails
Updated : 7 years, 7 months ago IST
Washington D.C. [USA], Dec 02 (ANI): If you think too much of your hard earned money goes into maintaining your beauty, think again. Because the amount of money Cardi B spends on her hair and nails alone might surprise you and, hopefully, make you feel less guilty about those beauty parlor b
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Nirav Modi scared of effigy burning, mob lynching
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], Dec 1 (ANI): The lawyers of fugitive diamantaire Nirav Modi on Saturday informed the special judge of Prevention of Money Laundering Act (PMLA) court MS Azmi that their client has written to the Enforcement Directorate (ED) highlighting his security concerns in
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YS Chowdary approaches Delhi HC, seeks quashing of ED summons
Updated : 7 years, 7 months ago IST
New Delhi [India], Nov 30 (ANI): The Delhi High Court on Friday directed former union minister and Telugu Desam Party (TDP) leader YS Chowdary to appear before the Enforcement Directorate (ED) on Monday in connection with allegations of money laundering and financial irregularities.
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Bihar: FIR filed against JD(U) MLA for seeking extortion
Updated : 7 years, 7 months ago IST
Patna (Bihar) [India], Nov 30 (ANI): Janata Dal-United (JDU) MLA Amarendra Kumar Pandey alias Pappu Pandey has been booked for allegedly demanding Rs 50 lakh extortion money from the Managing Director (MD) of a construction firm.
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Police raids Deutsche Bank headquarters over money laundering
Updated : 7 years, 7 months ago IST
London [United Kingdom], Nov 29 (ANI): Police raided headquarters of Deutsche Bank and multiple other locations in Frankfurt on Thursday as a part of a money-laundering probe.
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