Search For "money"
Indians rate customer service quality as top factor when choosing business
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar 22 (ANI): In the dynamic economic environment in India, businesses should focus on not just providing a good value for money product, but an equally excellent customer service experience to attract and retain customers. According to the findings of the American Express
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Delhi: Shell companies racket busted
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 21 (ANI): The Enforcement Directorate (ED) today produced Surendra Kumar Jain and Virendra Jain, before the Special Court after arresting them on March 20, for offences of money laundering using shell companies.
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SC calls for depositing investors' money in SEBI-Sahara account
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 21 (ANI): The Supreme Court on Tuesday modified its February order in the matter involving Sahara chief Subrata Roy with the Securities and Exchange Board of India (SEBI) over a dispute of returning money to crores of investors, saying the investors' money should
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Paytm introduces insurance cover to safeguard wallet balance
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 21 (ANI): Digital payment facilitator Paytm on Tuesday announced an insurance cover to protect the money stored in Paytm Wallets.
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Illegal money exchange case: Chennai ED takes businessman Sekar Reddy into
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar 21 (ANI): The Enforcement Directorate Chennai branch late last night asserted verified PWD contractor Sekar Reddy in an alleged illegal money exchange case.
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SC to hear TMC leaders' mentioning in Narada sting operation case
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 21 (ANI): The Supreme Court will on Tuesday hear the mentioning by some Trinamool Congress (TMC) leaders in the Narada sting operation case, in which one web portal had allegedly caught on camera several TMC leaders, MLAs, while illegally accepting money.
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British banks handled vast sums of laundered Russian money: Media report
Updated : 8 years, 7 months ago IST
London [UK], Mar. 21 (ANI): Britain's high street banks processed nearly USD 740 million from a vast money-laundering operation run by Russian criminals with links to the Russian government and the KGB, according to a report by the Guardian.
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ED attaches assets worth Rs. 18 crore of Zakir Naik-led IRF
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 20 (ANI): Enforcement Directorate on Monday provisionally attached properties of Zakir Naik-led Islamic Research Foundation worth Rs. 18.37 crore under Prevention of Money Laundering Act (PMLA), 2002 in the form of mutual fund, real estate properties and bank balances
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Ambrane India launches budget-friendly AQ11 tab
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 17 (ANI): Ambrane India, a computer accessories firm, launched a new budget tablet, AQ11, for customers who seek value for their money while investing in such gadgets.
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ED files complaint against 2 Hizbul Mujahideen operatives under PMLA
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 16 (ANI): The Enforcement Directorate (ED) filed a prosecution complaint against Mubarak Ali and Inayatullah Wani associated with Hizbul Mujahideen under Prevention of Money Laundering Act (PMLA) in a terror funding case.
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BJP used money for forming govt. in Goa, Manipur: Rahul Gandhi
Updated : 8 years, 7 months ago IST
Chandigarh (Punjab) [India], Mar. 16 (ANI): Lashing out at the Bharatiya Janata Party (BJP) for government formation in Manipur and Goa despite finishing second in a split mandate, Congress vice-president Rahul Gandhi on Thursday alleged that the saffron party used money to win power.
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Money laundering: ED attaches assets in Delhi hotel property
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 15 (ANI): The Enforcement Directorate on Wednesday provisionally attached holding of M/s Divine Infracon Pvt. Ltd. to the extent of Rs. 64.70 Crore in a hotel property located at Plot No. 4, Sector-13, Dwarka, New Delhi, managed by Radisson Blu.
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