Search For "money"
ICICI facilitates seamless money transfer for NRIs via 'Money2India'
Updated : 7 years, 12 months ago IST
New Delhi [India], Apr. 4 (ANI): Leading private lender ICICI Bank announced the launch of a service that enables Non Resident Indians (NRIs) to send money to a beneficiary in India using social media platforms like WhatsApp and e-mail.
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INX Media case: SC to hear ED's plea against Karti
Updated : 7 years, 12 months ago IST
New Delhi [India], Apr 2 (ANI): The Supreme Court will on Monday hear the plea filed by Enforcement Directorate (ED) against Karti Chidambaram, in the INX media money laundering case.
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1,156 flying squads, 1,255 static surveillance teams deployed in poll-boun
Updated : 7 years, 12 months ago IST
Bengaluru (Karnataka) [India], Apr. 1 (ANI): Following the seizure of lumpsum amounts of money, liquor, and gold, the Election Commission of India (ECI) announced that 1,156 flying squads and 1,255 static surveillance teams have been activated in poll-bound Karnataka.
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Bihar topper scam 2016: ED attaches kingpin's properties worth Rs 4.53 cro
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar. 31 (ANI): Enforcement Directorate (ED) on Saturday attached properties worth Rs 4.53 crore of Baccha Rai, the main accused in 2016 Bihar Topper Scam.
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Delhi Court to hear money laundering case against Misa Bharti
Updated : 8 years ago IST
New Delhi [India], Mar. 31 (ANI): The Patiala House Court on Saturday will continue hearing the money laundering case filed by the Enforcement Directorate (ED) against Rashtriya Janata Dal (RJD) Chief Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailesh Kumar.
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UP: Youth thrashed for asking to return borrowed money
Updated : 8 years ago IST
Deoria (Uttar Pradesh) [India], Mar. 30 (ANI): A group of miscreants in Uttar Pradesh's Deoria district tied a youth to a tree and thrashed him after he asked them to return his borrowed money.
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Assets worth Rs. 6.51 cr attached in Puducherry
Updated : 8 years ago IST
Puducherry [India], Mar. 29 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 6.51 crore belonging to Pondicherry Papers Ltd under the provisions of the Prevention of Money Laundering Act (PMLA) in a case relating to the illegal sale of land owned by the Government
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PNB Scam: Nirav Modi's close aide taken into custody
Updated : 8 years ago IST
New Delhi [India], Mar. 28 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Wednesday sent arrested Firestar Group Vice President Shyam Sunder Wadhwa, a confidant of jeweller Nirav Modi, to the Enforcement Directorate (ED) custody for seven days.
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ED arrests close confident of Nirav Modi
Updated : 8 years ago IST
New Delhi [India], Mar 28 (ANI): The Enforcement Directorate (ED) on Wednesday arrested Shyam Sunder Wadhwa, Vice President, Finance, of Firestar Group and a close confidante of jeweller Nirav Modi under a Prevention of Money Laundering Act (PMLA).
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ED attaches Rs. 4 cr property of ex- Goa cricket officials
Updated : 8 years ago IST
New Delhi [India], Mar. 26 (ANI): Under Prevention of Money Laundering Act (PMLA), the Enforcement Directorate (ED) on Monday attached property worth Rs. 4.13 crore of former office bearers of Goa Cricket Association (GCA) for allegedly siphoning off cricket body's funds.
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SC extends Karti's interim protection from arrest
Updated : 8 years ago IST
New Delhi [India], Mar. 26 (ANI): Supreme Court on Monday extended the interim protection of former finance minister P. Chidambaram's son Karti Chidambaram, in connection to INX media money laundering case, till April 2.
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CBI opposes bail plea of Karti's CA
Updated : 8 years ago IST
New Delhi [India], Mar 26 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a reply in the CBI Special Court and opposed anticipatory bail plea of Karti Chidambaram's chartered accountant S. Bhaskararaman in connection with INX Media money laundering case.
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