Search For "money"
ED attaches Rs 762.47 crore immovable assets in money laundering case
Updated : 8 months, 2 weeks ago IST
The properties, spread across Punjab, Haryana, Delhi, Maharashtra, and even Australia, have been seized under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, said the ED in a statement.
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Young India involved in money laundering, sufficient grounds to take cogni
Updated : 8 months, 2 weeks ago IST
There is sufficient ground to take cognisance of the prosecution complaint against all accused persons. He was arguing in the National Herald money laundering case.
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Delhi: Two minors held for firing at woman’s house over extortion demand i
Updated : 8 months, 2 weeks ago IST
Two minors were apprehended in connection with a firing incident in Delhi's Mukundpur area on Thursday, after they allegedly demanded extortion money from a local woman and opened fire when she refused to pay, an official said on Friday.
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BJP's Soundararajan questions DMK, "Why not take money from minority insti
Updated : 8 months, 3 weeks ago IST
On Thursday, Tamilisai Soundararajan, a Bharatiya Janata Party leader in alliance with the AIADMK, stated that the government is drawing funds from temple trusts to build colleges, but not from minority institutions.
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ET Money, a 360 ONE company, launches Loans Against Mutual Funds
Updated : 8 months, 3 weeks ago IST
New Delhi [India], July 10: ET Money, India's leading long-term investments platform and part of the 360 ONE WAM group, has announced its entry into secured lending with the launch of Loans Against Mutual Funds (LAMF). The offering will be accessible through ET Money's Android and iOS apps,
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Religious Conversion Racket: ATS obtains seven-day remand for Chhangur Bab
Updated : 8 months, 3 weeks ago IST
"A case was registered with the Anti-Terrorist Squad (ATS). Today, the UP ATS has obtained a 7-day remand for Chhangur Baba and his main associate, Neetu alias Nasreen. They will be questioned about the network of their gang, the money trail and their illegal properties. The process to seize
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MP: Woman held in relation to human trafficking in Bhopal
Updated : 8 months, 3 weeks ago IST
The woman kidnapped the victim by persuading her around six months ago from Bhopal, at the time she was a minor and took her to Rajasthan. The accused then got her married with someone after she turned major last month in June by taking money.
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1984 Anti Sikh riots: Witness tells court Tytler softly threatened him by
Updated : 8 months, 3 weeks ago IST
The Rouse Avenue court recorded the statement of a person as a Prosecution witness in relation to a video CD in the 1984 Anti Sikh riots case against Congress leader Jagdish Tytler. A video CD allegedly containing the video and voice of Jagdish Tytler was brought to light by former DSGMC cha
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Kerala couple absconds to Kenya after Rs 40 crore chit fund scam in Bengal
Updated : 8 months, 3 weeks ago IST
A Kerala-based couple absconded to Kenya after allegedly duping 400 investors of Rs 40 crore through A&A Chit Fund, with most victims hailing from Kerala, and police are now tracing the money trail.
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Thinking Of Stopping Or Reviving Your Old Insurance? Read This First
Updated : 8 months, 3 weeks ago IST
New Delhi [India], July 9: There are moments when your life insurance policy feels like just another bill to pay. Maybe your income has changed, maybe the policy doesn't feel relevant anymore, or maybe you've simply missed a few payments and are wondering if it's even worth reviving.
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Ludo platform Zupee's increasingly becoming popular; safety is our priorit
Updated : 8 months, 3 weeks ago IST
"Over the past few years, Zupee's Ludo game has become popular and a category-leader," Ravi Shankar Jha, Director, Public Policy, Zupee, told ANI on Wednesday.
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FATF report reinforces India's position on state sponsored terrorism
Updated : 8 months, 3 weeks ago IST
Global money laundering and terrorist financing watchdog FATF has for the first time introduced the concept of state sponsored terrorism in its latest report, highlighting that such funding is a longstanding threat to international peace and security, stability of regional financial, and
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