Tag: money
Court Defers Hearing Against Zardari, Others Till August 7
An accountability court here has adjourned the hearing of the fake accounts and mega money laundering case filed against former president Asif Ali Zardari and others till August 7, Geo News reported on Wednesday. ....
ED Questions Personal Staff Of Sushant In Money Laundering Probe
The Enforcement Directorate (ED) on Friday questioned the personal staff of late Bollywood actor Sushant Singh Rajput, including his servant, in connection with the money laundering case it is probing in the matter, officials said on Friday. ....
IPL Choosing Companies Having Chinese Money: CAIT Secy General
The Secretary General of the Confederation of All India Traders (CAIT), Praveen Khandelwal, on Tuesday questioned the Board of Control for Cricket in India's (BCCI) decision to award the title sponsorship rights for the 2020 season of the Indian Premier League (IPL) to Fantasy league platform Dream11.....
ICICI-Videocon Case: ED Arrests Chanda Kochhar's Husband Deepak Over Money Laundering Allegations
In a major action, the Enforcement Directorate (ED) on Monday arrested Deepak Kochhar, husband of ex-ICICI Bank CEO Chanda Kochhar, in connection with Videocon loan case. ....
ED Registers PMLA Case Against Vikas Dubey, Accomplices
Over two months after dreaded Uttar Pradesh gangster Vikas Dubey was shot dead in a police encounter, the Enforcement Directorate (ED) said on Tuesday that it had registered a money-laundering case against him and several of his accomplices. ....
Your Money Is Safe, Will Be Back On Google Play Store Shortly, Says Paytm
Leading digital payments platform Paytm on Friday said they have temporarily removed the cashback component from the cricket league on its platform in an effort to meet the Google Play Store policy requirements. ....
AgustaWestland Case: Court Refuses To Cancel Warrants Against Shravan Gupta
A Delhi court has dismissed the application seeking cancellation of non-bailable warrants issued against former Managing Director of realty major Emaar MGF, Shravan Gupta, in connection with the Rs 3,600-crore AgustaWestland VVIP chopper money laundering case, asserting that it is without any merits. ....
Delhi Govt Sanctions Rs 80 Crore Margin Money Payment To Ration Shops
Resolving their financial troubles, the Delhi government on Tuesday announced it is sanctioning Rs 80 crore for the payment of margin money to the Fair Price Shop (FPS) dealers who distribute essential commodities to the ration card holders in the national capital. ....
Eight-member Transgender Gang Arrested For Extortion
Cyberabad police have arrested eight transgenders for allegedly harassing a man and extorting money from him. ....
PMC Bank Case: ED Searches 5 Locations In Mumbai
The Enforcement Directorate (ED) on Friday carried out searches at five locations here, including the premises of Mehul Thakur in connection with its money laundering probe into the PMC Bank scam case, sources said. ....
