Tag: money
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. ....
UP Cops Tell Disabled Widow To Pay For Diesel To Find Kidnapped Daughter
A physically challenged widow in Kanpur district has alleged that she was told to pay money to local policemen to fill diesel in their vehicles so that they would agree to search for her minor daughter who was kidnapped last month by a relative. ....
ED Searches Multiple Locations Of Media Outlet In Delhi
The Enforcement Directorate (ED) swooped into action on Tuesday and carried out searches at the office premises of a media outlet in connection with a money laundering probe. ....
Rahul Vaidya: Surprisingly I'm Not Sad At Not Winning Bigg Boss 14
Singer Rahul Vaidya reached the top two in the grand finale of Bigg Boss 14, and lost out to Rubina Dilaik. He says he is surprisingly not sad that he has not won the controversial reality show. ....
