Search For "money"
West Bengal coal mining case: Delhi HC grants anticipatory bail to accused
Updated : 9 months, 2 weeks ago IST
The Delhi High Court on Friday granted anticipatory bail to Anup Majee, accused of money laundering in a case linked to the West Bengal coal mining case.
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Robert Vadra misses ED appearance due to flu, says he's cooperating
Updated : 9 months, 2 weeks ago IST
Advocate Suman Jyoti Khaitan, counsel for businessman Robert Vadra, on Tuesday addressed the media through a virtual press conference to clarify his client's absence from Enforcement Directorate (ED) appearance in a money laundering case.
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ED arrests two former Haryana Shahari Vikas Pradhikaran officials in money
Updated : 9 months, 3 weeks ago IST
ED's Chandigarh Zonal Office arrested Sunil Kumar Bansal and Ram Niwas, the two former officials of HSVP on June 9 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of misappropriation of public funds in HSVP bank accounts.
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Mid-Year Financial Review: The Rising Importance of High-Interest Savings
Updated : 9 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], June 11: As we step into the second half of 2025, it's the ideal time to reassess your financial strategy. While investments often command attention, your Savings Account plays a pivotal role in overall financial wellbeing. A smartly chosen savings account doesn
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Taiwan: Prosecutors office indicts four former DPP members for alleged esp
Updated : 9 months, 3 weeks ago IST
The office on Tuesday said that it indicted Huang Chu-jung and Chiu Shih-yuan with revealing or providing sensitive national security information to China, disclosing, delivering, or sending confidential material for official use to China, and money laundering.
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Punjab Police bust narco-hawala cartel linked to Dubai and Pakistan; recov
Updated : 9 months, 3 weeks ago IST
Acting on precise intelligence, police teams arrested six operatives and recovered 4.526 kg of heroin and Rs 8.7 lakh in drug money.
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96% of Indians Plan to Travel the Same or More This Summer, as Quieter Esc
Updated : 9 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], June 10: Leading global travel app Skyscanner, today released its Smarter Summer Report, revealing how Indians are travelling with a 'maximiser' mindset this season, opting for smarter, savvier and more experience-rich adventures than ever before. With a whoppin
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Amanda Seyfried alleges Paramount owes her "some money" for 'Mean Girls' m
Updated : 9 months, 3 weeks ago IST
Actress and singer Amanda Seyfried called out Paramount Pictures for allegedly using her "likeness" on merchandise for the 2004 teen classic 'Mean Girls' without providing her proper compensation, according to E! News.
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"But my son will not return": Bengaluru stampede victim's family receives
Updated : 9 months, 3 weeks ago IST
"I have been given a cheque of Rs 25 lakhs, but my son will not return. I will not use this money for my benefit... I will put it in the account of my daughter and her mother and keep the money for her future," Devraj told ANI.
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"Lot of money is wasted, no long-term goals are set": Union Minister Shivr
Updated : 9 months, 3 weeks ago IST
Chouhan argued that the current system of frequent elections leads to a significant waste of resources and energy, highlighting that the constant election cycle diverts a major part of the nation's energy and resources, which could be better utilised for long-term development goals.
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Israel: Five arrested on money laundering charges, USD 37 million in cash
Updated : 9 months, 3 weeks ago IST
The Israel Police said that, during an investigation, suspicions arose that some of the suspects had given loans to various parties and then blackmailed the borrowers with threats. It was also suspected that financial crimes of money laundering were committed in the course of operating the b
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Check how much money 'Housefull 5' made on opening day
Updated : 9 months, 3 weeks ago IST
Despite mixed reviews, 'Housefull 5' managed to register a strong opening at the box office on Friday.
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