Search For "money"
ZPE's QR ATM Stores: The Future of Getting Cash, Made Easy
Updated : 1 year, 1 month ago IST
Coimbatore (Tamil Nadu) [India], February 17: The traditional process of accessing cash has always been a hassle, especially when it comes to finding an ATM in both busy cities and remote rural areas. ZPE, a pioneering leader in digital finance solutions, is changing this narrative with the
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Delhi HC asks Satyender Jain to respond to ED's plea to defer PMLA trial h
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) stated that since the CBI recently filed a supplementary chargesheet indicating a higher quantum of money involved than previously probed, the ED may also file a supplementary prosecution complaint soon.
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ATD Finance Joins Hands with ATD Money to Offer Hassle-Free Instant Salary
Updated : 1 year, 1 month ago IST
New Delhi [India], February 17: ATD Finance has announced a strategic partnership with ATD Money to provide instant salary advances for corporate employees, ensuring quick access to emergency funds without employer intervention. This collaboration aims to bridge the gap in financial accessib
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Punjab: Deportee says his parents sold land, borrowed money to send him to
Updated : 1 year, 1 month ago IST
Sourav, one of the alleged illegal Indian immigrants who were deported from the US to Amritsar, opened up on his harrowing experience and said that around Rs 45 lakhs were spent to help him go to the US, but everything went in vain.
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"Of all people deported so far, 67 are from Punjab": BJP counters CM Mann'
Updated : 1 year, 1 month ago IST
"Of all the people deported so far, 67 are from Punjab, and the rest are from other states. By politicising this, the CM is degrading his own state. What action has he taken against those who sent these people through illegal immigration? They are taking huge sums of money and sending the
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2 accused in Fairplay money laundering case sent to ED custody till Feb 15
Updated : 1 year, 1 month ago IST
Chirag Shah and Chintan Shah, accused of running illegal online betting operations and broadcasting cricket matches through the "Fairplay" platform, have been remanded to the Enforcement Directorate (ED) custody until today, February 15.
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MP: ED takes possession of seized properties worth crores linked to forest
Updated : 1 year, 1 month ago IST
Directorate of Enforcement (ED), Bhopal has taken physical possession of confiscated properties worth crores linked to forest ranger Harishankar Gurjar and others in a money laundering case.
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Union Minister Nityanand Rai raises concern on terror financing, points to
Updated : 1 year, 1 month ago IST
Union Minister of State for Home Affairs, Nityanand Rai attended the fourth No Money for Terror (NMFT) Conference here. He headed the Indian Delegation at this event.
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ICC announces prize money for winner of Champions Trophy 2025
Updated : 1 year, 1 month ago IST
The return of the Champions Trophy for the first time since 2017 will see the winners of the eight-team tournament earn USD 2.24 million, as well as the trophy they will lift on March 9, as stated in a release from ICC.
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"Direct loot of govt money": BJP alleges Delhi CMO social media handles ch
Updated : 1 year, 1 month ago IST
Earlier, according to BJP, the social media handles affiliated to the CMO had their names changed and then an hour later deleted. Currently, the Delhi CMO's social media handles are not accessible publicly.
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Waqf case: Delhi HC issues notice to AAP MLA Amanatullah Khan on ED's plea
Updated : 1 year, 1 month ago IST
The Delhi High Court on Thursday issued a notice to Aam Aadmi Party (AAP) MLA Amanatullah Khan on a plea filed by the Enforcement Directorate (ED). The ED challenged a trial court order that had ordered the release of Khan in a money laundering case connected to alleged irregularities in th
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ED freezes Rs 170 crore of 30 bank accounts in money laundering case linki
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has frozen movable properties in the form of more than 30 bank account balance of some shell companies to the tune of Rs 170 crore following a raid conducted two days ago in Delhi, Uttar Pradesh, and Haryana in connection with a case of QFX Trade Ltd, the
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