Search For "money"
Delhi Court closes ED investigation in CWG money laundering case, accepts
Updated : 11 months ago IST
The saga of the 2010 Commonwealth Games (CWG) corruption case reached its conclusion when a Delhi Court formally closed the Enforcement Directorate (ED) investigation into alleged money laundering tied to the event.
Read More
Shree Maruti Unveils VayuQuickPRO and VayuQuick: Urgent, Time-Bound Delive
Updated : 11 months ago IST
Ahmedabad (Gujarat) [India], April 28: Shree Maruti Integrated Logistics (SMILe), a global multimodal logistics company, proudly announces the launch of VayuQuickPRO (guaranteed delivery by 12 Noon) & VayuQuick (guaranteed delivery by 2 PM), expanding its popular Next Day Delivery (NDD)
Read More
ED raids 11 premises linked to liquor contractors in Madhya Pradesh over R
Updated : 11 months ago IST
The searches are underway covering locations in Bhopal, Indore, and Mandsaur in Madhya Pradesh based on an investigation initiated following First Information Report (FIR) registered against several liquor contractors.
Read More
UAE delegation concludes official visit to Morocco to strengthen cooperati
Updated : 11 months, 1 week ago IST
The visit, held from 22 to 24 April, was organised in cooperation with the National Financial Intelligence Authority of Morocco and aimed to reinforce strategic coordination between the two nations in the areas of anti-money laundering (AML), counter of terrorism financing (CFT), and counter
Read More
Bengaluru: ED arrests woman in money laundering case, seizes incriminating
Updated : 11 months, 1 week ago IST
"ED also conducted search operations at 14 locations related to Aishwarya Gowda and her accomplices on April 24 and 25, 2025, under the provisions of the PMLA, 2002. During the search operations, various incriminating documents, digital devices, and cash to the tune of approximately Rs 2.25
Read More
ED seizes cash, jewellery worth Rs 5 crore in money laundering case agains
Updated : 11 months, 1 week ago IST
The Enforcement Directorate (ED) of the Lucknow unit seized cash amounting to Rs 10 lakh and jewellery worth Rs 4.89 crore during searches at seven locations in Noida, Delhi, and Gurgaon in connection with the FIIT-JEE fraud case.
Read More
StockEdge Rolls Out New Feature Momentum Score, Making Technical Analysis
Updated : 11 months, 1 week ago IST
Kolkata (West Bengal) [India], April 26: StockEdge, a leading platform for stock market analytics in India, has introduced a new feature aimed at simplifying a key aspect of technical investing: momentum. The newly added Momentum Score feature distills price trends into an easy-to-interpret
Read More
Court grants four days custody of Mahesh Joshi to ED in money laundering c
Updated : 11 months, 1 week ago IST
A Special Court in Jaipur on Friday granted four days days custody of former Rajasthan minister Mahesh Joshi to Enforcement Directorate in a money laundering case.
Read More
Delhi Court defers notice to Sonia Gandhi, Rahul Gandhi in National Herald
Updated : 11 months, 1 week ago IST
Delhi's Rouse Avenue Court on Friday refused for the time being, to issue notices to Congress leaders Sonia Gandhi, Rahul Gandhi, and others in the National Herald money laundering case. The court has scheduled the next hearing for May 2.
Read More
Worried About Market Volatility? Lock in Shriram Unnati FD's High Rates Wh
Updated : 11 months, 1 week ago IST
Mumbai (Maharashtra) [India], April 25: While President Trump's 90-day tariff pause has come as a welcome respite for volatile equity markets, the fact that there continues to be policy uncertainty will mean that business investment is likely to be sluggish in the near-future. This increa
Read More
Delhi HC reserves order on Jacqueline Fernandez's plea challenging money l
Updated : 11 months, 1 week ago IST
The Delhi High Court on Thursday reserved the order on actor Jacqueline Fernandez's petition challenging the Enforcement Directorate's complaint under the Prevention of Money Laundering Act (PMLA).
Read More
Inspay Digital Private Limited Launches EKYCHub.in: A Powerful Verificatio
Updated : 11 months, 1 week ago IST
Mumbai (Maharashtra) [India], April 24: In a major step toward advancing digital security and compliance in India, Inspay Digital Private Limited has officially launched EKYCHub.in -- a next-generation digital verification and validation suite. This innovative platform is designed to help bu
Read More