Search For "money"
"Money spent on Vrinda, Kashvee is monumental"; Saba Karim on WPL Auction
Updated : 2 years, 6 months ago IST
Australian all-rounder Annabel Sutherland and uncapped Indian pacer Kashvee Gautam attracted the biggest bids of Rs 2 crores each from Delhi Capitals (DC) and Gujarat Giants (GG) respectively while another uncapped India batter Vrinda Dinesh from Karnataka was bought by UP Warriorz for Rs 1.
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In Mumbai, man beats wife to death after being refused money for alcohol,
Updated : 2 years, 6 months ago IST
A 42-year-old man was arrested by Borivali Government Railway Police (GRP) for allegedly beating his wife to death after she refused to give him money for alcohol, the police said on Saturday.
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Delhi Police arrest two for attempting to extort money from girl
Updated : 2 years, 6 months ago IST
Delhi Police has arrested two persons for allegedly attempting to extort money from a girl by the threat of circulating her private photos on social media.
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"Congress leadership dedicated to corruption": Union Minister Smriti Irani
Updated : 2 years, 6 months ago IST
Hitting out at the grand old party, the BJP leader said, "While PM Modi has taken a 'Sankalp' for 'Viksit Bharat' and is trying to make every family prosperous. On the other hand, the Congress leadership is dedicated to corruption and is given a new perspective on corruption. Still, money is
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"If money was seized, inquiry should happen": Congress' TS Singhdeo on Odi
Updated : 2 years, 6 months ago IST
After Income Tax seized crores of rupees in cash from several locations in Odisha and Jharkhand, Chhattisgarh outgoing Deputy Chief Minister and Congress leader TS Singhdeo said that inquiry should be undertaken if money was seized.
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Tahir Hussain case: Trial under PMLA should be kept abeyance as charges no
Updated : 2 years, 6 months ago IST
Former AAP MCD councillor Tahir Hussain on Friday argued that the trial in money laundering under PMLA should be stopped as the charges are yet to the framed in a predicate offence (main case).
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Kerala Doctor death: "Not only evil but brutish behaviour..." Governor Ari
Updated : 2 years, 6 months ago IST
"We need to create more awareness in the society and particularly to our girls. I feel sad that it is happening in Kerala, a state which used to be a matriarchal society where women call the shots. They inherited the property, and here our girls are becoming so vulnerable...This is not only
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"All money goes to the Gandhi family": BJP's Gaurav Bhatia after recovery
Updated : 2 years, 6 months ago IST
Bharatiya Janata Party (BJP) leader Gaurav Bhatia on Friday took a swipe at the Congress over the recovery of Rs 100 crores in cash from the residence of the party's MP in Jharkhand.
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Delhi Excise case: SC grants bail to Benoy Babu, says ED cannot keep peopl
Updated : 2 years, 6 months ago IST
The Supreme Court on Friday granted bail to Benoy Babu, Regional Manager of liquor manufacturing giant Pernod Ricard, facing prosecution in a money laundering case related to the alleged Delhi excise policy scam also involving AAP leaders Manish Sisodia and Sanjay Singh.
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Maharashtra: Devendra Fadnavis writes to Ajit Pawar opposing Nawab Malik's
Updated : 2 years, 6 months ago IST
Malik is out on medical bail after the ED arrested him in February 2022 in a money-laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides.
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ED files prosecution complaint against three wildlife poachers under PMLA
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint against three alleged wildlife poachers under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in a special court here, officials said on Thursday.
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Vivo PMLA case: ED files chargesheet against Chinese smartphone maker Lava
Updated : 2 years, 6 months ago IST
The chargesheet was filed against Chinese national Guangwen Kuang, Andrew, the MD of Lava International Hariom Rai, and two other individuals Nitin Garg and Rajan Malik under various sections of the Money Laundering Act.
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