Search For "money"
Updated : 13 hours, 18 min ago IST
On November 17, 2022, the trial court dismissed his bail petition. Jain was arrested on May 30, 2022, under sections of the Prevention of Money Laundering Act by the Enforcement Directorate and is presently in judicial custody in the case.
Updated : 14 hours, 52 min ago IST
Mumbai (Maharashtra) [India], November 29 (ANI/BusinessWire India): Startups are fuelling India's next wave of growth, ushering in an era of unparalleled change and innovation. Flourishing at an impressive pace, the Indian startup ecosystem is globally the third largest. Over the last few ye
Updated : 17 hours, 4 min ago IST
The Bombay High Court on Tuesday postponed the hearing on the bail petition filed by former Maharashtra Home Minister and Nationalist Congress Party (NCP) leader Anil Deshmukh till December 2 in connection with the Rs 100 crore extortion case filed by the Central Bureau of Investigation case
Updated : 1 day, 11 hours ago IST
'Money Heist' Star Alba Flores is all set to lead and exec produce the sci-fi thriller 'Ulterior' by Matt Brodlie and Jonathan Kier's Upgrade Productions and Spanish outfit Morena Films.
Updated : 1 day, 16 hours ago IST
The Special Judge Vikas Dhull, after taking note of the statement allowed for the withdrawal of the plea. The same court fixed Tuesday date for hearing on another application of Satyender Jain with regard to his medical treatment in Tihar.
Updated : 1 day, 19 hours ago IST
Global and domestic investors have been aggressively investing money in startups owing to the enormous growth potential.
Updated : 2 days, 8 hours ago IST
Pakistani-French Fashion designer in an event announced that he is planning not to pour any more money into philanthropy in Pakistan because of mistreatment
Updated : 2 days, 12 hours ago IST
A 45-year-old techie allegedly killed his two-year-old daughter and claimed that he did not have money to feed his daughter, said police.
Updated : 2 days, 21 hours ago IST
The Enforcement Directorate (ED) has summoned Sadanand Kadam, a close aide of Shiv Sena (Uddhav Balasaheb Thackeray) leader Anil Parab in connection with a money laundering case.
Updated : 3 days, 7 hours ago IST
A special Prevention of Money Laundering Act (PMLA) Court in Ranchi on Saturday rejected the bail plea of Pankaj Mishra, the MLA representative of Chief Minister Hemant Soren, who was arrested by ED in an illegal mining case.
Updated : 3 days, 19 hours ago IST
As per the complaint, Satish Deshpande, one of the directors at the SII had received a message on WhatsApp from a person posing as SII CEO Adar Poonawalla and was asked to send money into seven different accounts in September 2022. Believing the message was from Poonawala, Deshpande transfer
Updated : 4 days, 20 hours ago IST
The Delhi High Court on Friday granted regular bail to former Managing Director and CEO of YES Bank Rana Kapoor in a Rs 466.51 crore money laundering case.