Search For "money"
INX Media case: SC gives interim protection to Karti Chidambaram from arre
Updated : 8 years ago IST
New Delhi [India], Mar. 15 (ANI): The Supreme Court on Thursday gave interim protection to Karti Chidambaram from arrest in connection with the INX Media case.
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Muthoot Finance ties up with global IME bank for money transfer service to
Updated : 8 years ago IST
Kochi (Kerala) [India], Mar 15 (ANI): Muthoot Finance Ltd., the flagship company of Muthoot Group on Thursday tied up with Global IME Bank to expand its money remittance services between Indo Nepal Corridor.
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Coal block allocation: ED attaches Rs 25.44 cr cash deposits
Updated : 8 years ago IST
New Delhi, [India] Mar 14 (ANI): The Enforcement Directorate (ED) on Wednesday attached cash deposits worth Rs 25.44 crore of a major engineering and construction company under thePrevention of Money Laundering Act (PMLA) in connection with the Nagpur Coal Block allocation case.
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Finance Bill passed in Lok Sabha
Updated : 8 years ago IST
New Delhi [India], Mar. 14 (ANI): Amid uproar by the Opposition parties, the Finance Bill, 2018, was passed here in Lok Sabha on Wednesday.
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ED attaches properties of Samruddha Jeevan Foods worth Rs 101 cr
Updated : 8 years ago IST
New Delhi [India], Mar 14 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets amounting to Rs 101.30 crore under the provisions of the Prevention of Money Laundering Act, 2002 linked to Samruddha Jeevan Foods India Ltd. (SJFIL) owner Mahesh Kisan Motewar.
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Aircel-Maxis case: Karti's assets worth Rs 1.16 cr attached
Updated : 8 years ago IST
New Delhi [India], Mar 14 (ANI): The adjudicating authority of the Prevention of Money Laundering Act (PMLA) on Tuesday confirmed attachment of Karti Chidambaram's assets worth Rs 1.16 crore his Advantage Strategic Consulting Pvt Ltd in connection with the Aircel-Maxis case.
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Unitech case: SC to auction unencumbered properties to refund home buyers
Updated : 8 years ago IST
New Delhi [India], Mar. 12 (ANI): The Supreme Court (SC) on Monday said that it will consider auctioning real estate investment firm Unitech's unencumbered properties to raise money to refund home buyers.
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Suspended IAS officer Pradeep Sharma sent to police remand
Updated : 8 years ago IST
Bhavnagar (Gujarat) [India] March 10 (ANI): Suspended Indian Administrative Service (IAS) officer of Gujarat cadre Pradeep Sharma was sent to police remand over corruption charges on Saturday.
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INX Media case: ED can't arrest Karti till March 20
Updated : 8 years ago IST
New Delhi [India] Mar 10 (ANI): The Delhi High Court on Saturday restrained the Enforcement Directorate (ED) from arresting Karti Chidambaram, the son of senior Congress leader P Chidambaram, till March 20 in connection with the INX media money laundering case.
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INX Media Case: Karti urges SC to hear him before ED arrest order
Updated : 8 years ago IST
New Delhi [India], Mar. 10 (ANI): Karti Chidambaram, son of former finance minister P. Chidambaram, on Saturday urged the Supreme Court not to pass any order without hearing him, if the Enforcement Directorate (ED) challenges Delhi High Court's interim order in connection with the INX med
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ED attaches Chennai family's assets worth Rs. 27 crore
Updated : 8 years ago IST
New Delhi [India], Mar. 10 (ANI): The Enforcement Directorate (ED) on Friday attached nine immovable properties, worth Rs 27 crore, of three people under the Prevention of Money Laundering Act (PMLA).
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INX media case: CBI gets Karti's custody for 3 more days
Updated : 8 years ago IST
New Delhi [India], Mar. 9 (ANI): A Delhi court on Friday extended the Central Bureau of Investigation (CBI) custody of Karti Chidambaram, son of former finance minister P. Chidambaram, till March 12 by in connection with the INX media money laundering case.
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