Updated : 6 hours, 51 min ago IST
Thane (Maharashtra) [India], November 24 (ANI): The Enforcement Directorate on Tuesday raided the office and residence of Shiv Sena MLA Pratap Sarnaik, during which they also detained his son Vihang Sarnaik, in connection with an alleged money laundering case.
Updated : 1 day, 6 hours ago IST
Kochi (Kerala) [India], November 23 (ANI): The Kerala High Court will hear on December 2 the bail application filed by M Sivasankar, former principal secretary of Kerala CMO, in connection with a money laundering case related to the smuggling of gold through diplomatic channels.
Updated : 2 days, 22 hours ago IST
Bengaluru (Karnataka) [India], November 21 (ANI): Karnataka Home Minister Basavaraja Bommai has said that online games will be banned in the state very soon as people are losing their hard-earned money due to this addiction.
Updated : 3 days ago IST
Paris [France], November 21 (ANI): The G20 must start leading by example and act now to stop money laundering, said the Financial Action Task Force president Marcus Pleyer.
Updated : 3 days, 4 hours ago IST
Cyberabad (Telangana) [India], November 21 (ANI): A gang of eight who cheated the public and extracted money out of them from fake dating websites were arrested on Friday by Cyber Crime Police. Police have also seized a laptop, 31 Samsung mobile phones, six documents pertaining to the cri
Updated : 3 days, 18 hours ago IST
New Delhi [India], November 21 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against a Delhi-based company and three persons under the Prevention of Money Laundering Act (PMLA), 2002, in a Rs 750 crore fraud case, said a statement by it on Friday.
Updated : 4 days, 1 hour ago IST
New Delhi [India], November 20 (ANI): Market regulator Securities and Exchange Board of India (SEBI) on Friday knocked the doors of the Supreme Court seeking custody of Sahara Group chief Subrata Roy for his alleged failure to return the money collected from the public.
Updated : 4 days, 6 hours ago IST
Kochi (Kerala) [India], November 20 (ANI): Former principal secretary of Kerala CM, M Sivasankar on Friday approached the Kerala High Court seeking bail in the case registered by Enforcement Directorate (ED) in the money laundering scam connected to the gold smuggling case.
Updated : 5 days, 6 hours ago IST
Chandigarh (Punjab) [India], November 19 (ANI): Punjab Sports and Youth Services Minister Rana Gurmit Singh Sodhi announced that 2,339 sportspersons, who were deprived of prize money during the tenure of the previous government, will be given cash prizes within the next two months. Moreover,
Updated : 5 days, 11 hours ago IST
Hyderabad (Telangana) [India], November 19 (ANI): Congress has hit out at Telangana Rashtra Samithi (TRS) over financial assistance to flood-affected people, and said that the poor have been made to stand in long queues amid coronavirus pandemic to get the money being provided by the state g
Updated : 6 days, 2 hours ago IST
New Delhi [India], November 18 (ANI): Trying to allay fears of Lakshmi Vilas Bank's (LVB) customers Reserve Bank of India (RBI) appointed administrator for Lakshmi Vilas Bank (LVB), TN Manoharan on Wednesday said he was confident about the timely merger of the bank with DBS Bank of India
Updated : 1 week ago IST
Kochi (Kerala) [India], November 17 (ANI): A Principal Sessions Court in Kochi on Tuesday dismissed the bail petition of former principal secretary of Kerala Chief Minister, M Sivasankar in the case of money laundering in connection with the Kerala gold smuggling case on Tuesday.