Search For "money"
Alia Bhatt's former assistant arrested for alleged fraud of Rs 76 lakh
Updated : 8 months, 3 weeks ago IST
Alia Bhatt's former personal assistant, Vedika Prakash Shetty, has been arrested by the Mumbai Police for allegedly cheating the actress and embezzling money from her production company's account.
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Gujarat: Minister Harsh Sanghavi holds special review meeting on law and o
Updated : 8 months, 3 weeks ago IST
Commending the Gujarat Police for their ongoing campaign against drugs, the minister noted a twofold increase in NDPS cases compared to previous records. He congratulated the police and instructed local units to actively register such cases. Additionally, he lauded the registration of the hi
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National Herald case: No transparency in shares, says ASG Raju on argument
Updated : 8 months, 3 weeks ago IST
The Rouse Avenue court on Tuesday heard the rebuttal arguments by Additional Solicitor General (ASG) SV Raju on the cognisance of a prosecution complaint filed by the Enforcement Directorate (ED) against Congress leaders Sonia Gandhi, Rahul Gandhi and others.
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Andhra Pradesh: Wife kills husband for spending 'Thalliki Vandanam scheme'
Updated : 8 months, 3 weeks ago IST
According to Madanapalle DSP Mahendra, the incident took place on July 2 in the Annamayya district.
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ED releases Rs 3.82 cr assets to Karnataka State Waqf Board in money laund
Updated : 8 months, 3 weeks ago IST
According to the ED, it initiated investigation on the basis of an FIR filed against two Vijaya Bank officials and Syed Siraj Ahmed, a First Division Assistant with the Waqf Board.
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Sad state of affairs: BJP MP Tajasvi Surya slams Karnataka government over
Updated : 8 months, 3 weeks ago IST
Slamming the Congress-led Karnataka government, Tejasvi Surya said that the condition of contractors working in the state government is "deplorable" and that contractors are not only being harassed for "cut money" but have also been waiting for payment for years.
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National Herald money laundering case: Donation to a party not for specifi
Updated : 8 months, 3 weeks ago IST
The ED alleges that donors were cheated, as the Rs 90 crore loan was given to AJL by the AICC, and this money was intended for the party's use. It was a wrongful loss to the Congress Party.
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Terror money laundering operation broken up
Updated : 8 months, 3 weeks ago IST
The Israel Police exposed a money exchange network that it said operated to launder and transfer money to terrorist elements. Approximately eight million Shekels ($2.39 million) in cash, checks, securities were seized and four suspects were arrested.
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ED seizes luxury cars, Rs 78 lakh in Debock Industries scam raids
Updated : 8 months, 3 weeks ago IST
The Directorate of Enforcement (ED), Jaipur Zonal Office, conducted search operations on Friday at several locations in Jaipur and Kota districts of Rajasthan under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the case of the Debock Industries Ltd (DIL) Scam.<
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ED carries out search operations against 3 suspected shell companies in UP
Updated : 8 months, 3 weeks ago IST
ED stated that raids were carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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2020 Delhi Riots: No evidence that accused Shifa ur-Rehman part of conspir
Updated : 8 months, 3 weeks ago IST
The Karkardooma Court on Monday heard the arguements on the charge on behalf of the Delhi riots larger conspiracy case accused Shifa ur Rehman. It was submitted that there is no evidence to show that he paid money during the protest at Jamia.
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OPPO India Launches Reno14 Series with 3.5x Telephoto Camera, Wireless Cha
Updated : 8 months, 3 weeks ago IST
New Delhi [India], July 7: OPPO India has launched the Reno14 Series, delivering a complete smartphone experience for users who demand performance, power, and precision in every feature. With the Reno14 and Reno14 Pro, OPPO transforms how users capture, edit, and share their lives. These sma
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