Search For "money"
No bail for ex-Andhra Bank official in loan fraud case
Updated : 7 years, 11 months ago IST
New Delhi [India], May 2 (ANI): A Delhi court on Wednesday rejected bail plea of former Andhra Bank director Anup Prakash Garg, who was arrested in an alleged Rs 5,000-crore bank fraud case involving a Gujarat-based pharma firm, Sandesara Group of Companies.
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SC to hear plea seeking consecutive sentence for corruption on May 7
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 30 (ANI): The Supreme Court will on May 7 hear a petition seeking direction that the sentences under Prevention of Corruption Act, 1988, Prohibition of Benami Property Transaction Act, 1988, Prevention of Money Laundering Act (PMLA), 2002, And Foreign Contribution (Reg
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Delhi man arrested for blackmailing people on social media
Updated : 7 years, 11 months ago IST
New Delhi [India] Apr 27(ANI): The Delhi Police on Friday arrested a man who allegedly blackmailed women and extorted money from them.
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Bank fraud: ED attaches properties worth Rs. 1122 cr of Vadodara firm DPIL
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 24 (ANI): The Enforcement Directorate (ED) on Tuesday attached properties worth Rs. 1,122 crores of Diamond Power Infrastructure Private Ltd. in Vadodara (DPIL) under Prevention of Money Laundering Act (PMLA) in a bank fraud case.
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Paramount Golf Foreste Delhi-NCR Open 2018 - 2019 concludes at Noida
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 24 (ANI-BusinessWireIndia): The Paramount Golf Foreste Delhi-NCR Open, which made a grand debut in the Professional Golf Tour of India (PGTI) at the Noida Golf Course saw Delhi golfer Honey Baisoya secure his second successive win in the fourth round on the PGTI tour 2
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SC asks Sahara Group to sell portion of Aamby Valley
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 19 (ANI): The Supreme Court on Friday asked Sahara to sell one of its portions or parcel of Aamby Valley project and deposit the money accrued through it with the Sahara- Securities and Exchange Board of India (SEBI) refund account.
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BJP leader moves SC seeking direction over conviction in corruption cases
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 18 (ANI): Bharatiya Janata Party (BJP) leader Ashwini Upadhyay on Wednesday filed a petition in the Supreme Court seeking direction that conviction under the Prevention of Corruption Act, 1988, Prevention of Money Laundering Act, 2002, Foreign Contribution (Regulation)
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Coal block allocation: ED attaches Pushp Steel and Mining properties
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 16 (ANI): The Enforcement Directorate (ED) on Monday attached two commercial properties in Delhi and land in Gurugram worth Rs 14.53 crore in a money laundering case involving M/s Pushp Steel and Mining Pvt. Ltd.
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Is Money a Key For Happy Married Life?
Updated : 7 years, 11 months ago IST
London [UK], Apr 14 (ANI): One of the questions that cross our mind usually is 'Does money makes people happy?' and the simple answer to it could be a 'Yes'.
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Court orders first confiscation under PMLA in Mumbai of Rs. 2.60 Crore
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], Apr. 11 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court in Mumbai ordered the first confiscation of assets worth Rs. 2.60 Crore belonging to Sadhrta Retail Ltd. and Deja Vu Solutions in a ponzi scheme.
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INX Media case: Delhi HC issues notice to Karti's CA
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 10 (ANI): The Delhi High Court on Tuesday issued a notice to Karti Chidambaram's chartered accountant (CA) S Bhaskararaman, on a plea filed by Enforcement Directorate (ED) against the bail granted to him by Delhi's Patiala House Court, in connection with the INX Media
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ED seize money from Delhi based money changer
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 10 (ANI): The Enforcement Directorate (ED) has recovered and seized Rs. 21.85 lakh and foreign currency worth Rs 18.17 lakh during searches conducted at the residential premises of one Heera Singh and his office Guru Forex Pvt. Ltd in Delhi in connection with a money
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