Search For "money"
"Udhayanidhi is a brat, should be mature," says L Murugan over his remark
Updated : 2 years, 6 months ago IST
After Udhaynidhi's statement that the Centre was not giving funds to Tamil Nadu though it was nobody's father's money, Union Minister L Murugan said that Udhaynidhi was a brat and should become mature.
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Delhi Waqf Board Money Laundering case: Court directs ED to file reply on
Updated : 2 years, 6 months ago IST
The Rouse Avenue court on Saturday directed the Enforcement Directorate (ED) to file a reply on the bail plea of Daud Nasir. He has been in custody in connection with the Delhi Waqf Board money laundering case lodged by the ED.
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Udhayanidhi Stalin denies use of any "bad word" following 'father's money'
Updated : 2 years, 6 months ago IST
Coming up with a clarification on his statement for Union Finance Minister Nirmala Sitharaman, Tamil Nadu Minister Udhayanidhi Stalin said he hasn't used any bad word for Sitharaman and if anybody points it out, he will take it back.
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ED arrests another key operative in Shine City case
Updated : 2 years, 6 months ago IST
According to the official statement by the central agency, they arrested Udhaw Singh, alias Sonu Singh, on December 21 in connection with an ongoing investigation under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a money laundering case of Shine City Fraud.
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"Evidence shows prima facie involvement of accused," says court dismissing
Updated : 2 years, 6 months ago IST
"There are reasonable grounds for believing that he is guilty of the alleged offence of money laundering," the court said.
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ED arrests 5 more key functionaries of PFI, sends them to 6 days remand
Updated : 2 years, 6 months ago IST
ED had recently arrested six PFI functionaries under sections of the Money Laundering Act. These accused were earlier arrested by the National Investigation Agency (NIA) and lodged in judicial custody.
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Check how much money SRK's 'Dunki' collected on release day at box office
Updated : 2 years, 6 months ago IST
After 'Pathaan' and 'Jawan', superstar Shah Rukh Khan came up with his third release of the year 'Dunki' on Thursday.After 'Pathaan' and 'Jawan', superstar Shah Rukh Khan came up with his third release of the year 'Dunki' on Thursday.
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Delhi court dismisses bail plea of AAP's Sanjay Singh in excise policy cas
Updated : 2 years, 6 months ago IST
Singh was charge-sheeted by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA). He was arrested on October 4 in a money laundering case related to the alleged Delhi excise policy scam.
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Is it the right time to invest in a balanced advantage fund?
Updated : 2 years, 6 months ago IST
Pune (Maharashtra) [India], December 22: In today's ever-changing financial world, investing your hard-earned money requires careful consideration. One option gaining attention is the balanced advantage fund. Let's break down whether it's the right time to start your investment in balanced a
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Delhi excise policy case: Rouse Avenue court directs CBI to depute suffici
Updated : 2 years, 6 months ago IST
The Rouse Avenue Court on Friday directed the CBI to depute sufficient staff to facilitate the inspection of documents at its headquarters.
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Delhi excise policy PMLA Case: Court defers order on bail plea of AAP MP S
Updated : 2 years, 6 months ago IST
The Rouse Avenue court on Thursday deferred an order on the bail application of AAP MP Sanjay Singh in the Delhi Excise Policy money laundering case.
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Spreading the financial literacy wave across India: National Finance Olymp
Updated : 2 years, 6 months ago IST
New Delhi [India], December 21: Financial literacy has been the buzzword in the formal education ecosystem for quite some time now and for all the right reasons. The financial literacy rate is lower in Indian adults than in other developed nations including USA, UK, and Singapore. Surveys re
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