Tag: money
India
I-T raids on religious trusts reveals Rs 500 cr black money
New Delhi: In a massive search operation covering 40 premises of religious trusts and other entities that preach about “oneness philosophy” and run wellness...
India
Pakistan sourcing black money through diplomatic channels:Report
New Delhi: Neighbouring nation Pakistan is yet again activating its pre-2016 fake currency distribution in a bid to finance terror activities in India sources...
Delhi
ED files charge-sheet against Delhi firm in money laundering case
New Delhi, March 9 : The Enforcement Directorate (ED) on Tuesday filed a charge-sheet against Delhi-based company Occasion Silver Private Limited (OSPL), its directors...
News
ED arrests Hitesh Patel, Suresh Patel in Rs 325 cr money laundering probe
New Delhi, March 6 : The Enforcement Directorate (ED) on Saturday said that it has arrested Hittesh Patel and Suresh N Patel, directors of...
News
Gulf money received by Rauf Sherif was cover for PFI remittance: ED
By Anand Singh New Delhi, March 14 : The money received from Gulf countries by arrested Campus Front in India (CFI) general secretary K.A....
News
ED attaches Rs 80L assets of tax official for money laundering
Bengaluru, March 4 : The Enforcement Directorate (ED) has attached assets valued at Rs 79.70 lakh of income-tax official Abhishek Tripathi and his family...
News
Huge jump in fake vaccine domains to steal money, data
New Delhi, March 4 : There has been a surge in vaccine-related scams in recent months and a new report said on Thursday that...
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