Search For "money"
Mumbai: Man arrested for raping doctor, extorting money from her
Updated : 2 years, 7 months ago IST
The complainant alleged that the man had offered to speak with her on this matter but when she went to meet him, the accused allegedly spiked her drink, following which she lost consciousness and he raped her.
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Jailed TN Minister Senthil Balaji taken to Hospital for treatment
Updated : 2 years, 7 months ago IST
Tamil Nadu Minister Senthil Balaji, who was arrested by the Enforcement Directorate for his alleged involvement in a cash-for-job money, was taken to the Omandurar Government Multi Speciality Hospital for medical examination on Wednesday.
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Your brother first, chief minister second, says MP CM Shivraj Singh Chouha
Updated : 2 years, 7 months ago IST
"I assure all the sisters that I am your real brother. Before being the Chief Minister, I am your brother. I have observed many times that women get worried even for Rs 1000 and Rs 2000. There was a need for their essentials, and they did not have money. So, it pained me a lot. I was thinkin
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TerraPay and Maya partner to empower seamless money transfers for Filipino
Updated : 2 years, 7 months ago IST
Singapore, November 15: Today, TerraPay and Maya announce a transformative global partnership at the Singapore Fintech Festival.
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Kamal Nath demands probe into viral videos linking Union Minister Tomar's
Updated : 2 years, 7 months ago IST
Former Chief Minister of Madhya Pradesh, Kamal Nath, has taken a dig at the Bharatiya Janata Party (BJP) over the alleged viral videos involving Union Minister and BJP candidate Narendra Singh Tomar's son, highlighting money transactions.
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Tamil Nadu BJP chief Annamalai slams DMK govt for "rise in goondaism and
Updated : 2 years, 7 months ago IST
"Petrol bombs, broad daylight murders under the influence of alcohol, drugs, unsafe streets for women and a rise in goondaism are the successes of the corrupt DMK govt. In Tirumangalam, Chennai, rowdies have beaten up an eatery manager for refusing to pay protection money," K Annamlai posted
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"Mockery of law": AAP on CBI inquiry on Delhi minister Satyendar Jain
Updated : 2 years, 7 months ago IST
The allegation comes after CBI sought Lieutenant Governor V K Saxena's permission to conduct an inquiry against former Delhi minister Satyendar Jain. The former minister allegedly took protection money from various prisoners, including money laundering accused Sukesh Chandrashekhar.
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ED attaches assets worth Rs 4.34 crore in Pulpally Service Cooperative Ban
Updated : 2 years, 7 months ago IST
The attached assets include immovable properties belonging to KK Abraham, the then President, then Secretary, other Board members and Sajeevan KT, a private person.
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ED attaches assets of ex-forest official worth Rs 40.20 lakh in Bhubaneswa
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) on Monday attached movable assets of a former forest official Biraj Mohan Mohanty and his wife Sibanee Mohanty worth Rs 40.20 lakh under the Prevention of Money Laundering Act, 2002 in connection with the Disproportionate Assets (DA) case.
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"Black money has become synonymous with BJP leaders": Congress leader Ragi
Updated : 2 years, 7 months ago IST
"The video of Union Minister Tomar's son going viral again and again so now I have to say that along with 50 per cent commission, black money has become synonymous with BJP leaders. We have seen the previous video in which deals worth crores were heard and now a new video of Tomar's son surf
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Waqf Board money laundering case: Court grants three days custody of three
Updated : 2 years, 7 months ago IST
The agency arrested three accused- Jishan Haider, Dawood Nasir and Javed Imam Siddiqui on Saturday in connection with a money-laundering case linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board as part of a money laundering investigation involving Aam Aad
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Delhi Waqf Board case: Court reserves its order on ED's plea seeking custo
Updated : 2 years, 7 months ago IST
The agency arrested three accused- Jishan Haider, Dawood Nasir and Javed Imam Siddiqui on Saturday in connection with a money-laundering case linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board as part of a money laundering investigation involving Aam Aad
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