Search For "money"
ED conducts multi-city searches against former Punjab and Sind Bank office
Updated : 10 months ago IST
The ED case, filed under the provisions of the Prevention of Money Laundering Act (PMLA), stems from a CBI FIR. It is alleged that the fraud took place in 2021-22.
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Delhi court issues open ended NBW against 3 accused in money laundering ca
Updated : 10 months ago IST
This case is related to Amira Pure Foods Private Limited. Two of the accused are not in India.
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"People of Bihar are innocent, not stupid": RJD slams PM Modi over Bihar v
Updated : 10 months ago IST
"Today, you (PM Modi) have laid the foundation stone again for the same schemes which you have done twenty times, I can count each one. It does not suit the post of Prime Minister. We had said that Bihar should not be a state for labour supply. Capital is in Gujarat, and the concentration
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"Economy still not recovered from shock of demonetisation": Congress leade
Updated : 10 months ago IST
Criticising the demonisation policy in a post on X, Ramesh posted, "The demonetisation announcement made with much fanfare by the Prime Minister on the night of 8 November 2016 was the first major blow to our economy - and the economy has not fully recovered from this shock till date." Read More
OneWave Unveils Groundbreaking Asset-Backed Initiative to Redefine Investm
Updated : 10 months ago IST
Dubai [UAE], May 30: OneWave, a next-generation fintech platform, unveiled its visionary Real-World Asset (RWA)-Backed Presale at the prestigious Money Monday Dubai, a curated networking and business soiree that convened global thought leaders, entrepreneurs, and innovators. Hosted at the lu
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Delhi HC denies interim bail to Arvind Dham in money laundering case
Updated : 10 months ago IST
The Delhi High Court on Friday refused to grant interim bail to Arvind Dham in a money laundering case in view of allegations against him. He has been in custody since July 2024. His regular bail has been pending before the High Court since February 2025.
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Vijay urges his supporters to perform their 'democratic' duty by electing
Updated : 10 months ago IST
Tamilaga Vettri Kazhagam (TVK) chief and actor Vijay honoured Class 10 and 12 toppers from 88 constituencies in Mahabalipuram, urging students to avoid exam-related anxiety and reject money-for-votes politics. He warned against electoral bribes while condemning caste-based divisions and a re
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From Mystery to Mission: StockGro's Red Envelope Campaign Captivates Milli
Updated : 10 months ago IST
Bangalore (Karnataka) [India], May 29: Over the past week, a wave of curiosity swept across India as people began finding mysterious red envelopes in unexpected locations such as in airline seat pockets, airport lounges, hotel rooms, and many other public spaces. Each envelope contained cryp
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AgustaWestland VVIP Chopper Case: SC dismisses plea of Christian Michel
Updated : 10 months ago IST
The Supreme Court on Thursday dismissed a plea filed by British citizen Christian Michel, accused in the AgustaWestland VVIP chopper scam, who challenged bail conditions imposed by the Delhi High Court in a money laundering case.
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Daily volume in money market surged by 10% YoY to Rs 5.5 lakh crore in FY2
Updated : 10 months ago IST
The Reserve Bank of India (RBI) has reported a sharp rise in money market activity and sustained momentum in bank credit growth during the financial year 2024-25.
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Delhi HC permits Excise policy case accused Amit Arora to travel Dubai for
Updated : 10 months ago IST
The Delhi High Court on Thursday granted permission to Delhi Excise policy money laundering case accused Amit Arora to travel to Dubai from June 6 to June 16.
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Dino Morea questioned in Mithi River desilting case
Updated : 10 months ago IST
Actor Dino Morea has been questioned for the last seven hours. The Economic Offences Wing (EOW) has unearthed crucial financial links as the investigation into the Mithi River desilting scam intensifies. On the second day of Bollywood actor Dino Morea's interrogation, sources revealed that t
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