Search For "money"
Delhi: CBI seeks LG's nod to probe extortion charges against Satyendar Jai
Updated : 2 years, 7 months ago IST
The CBI has also requested permission to investigate the then Tihar Jail Superintendent Danics officer Raj Kumar, who allegedly aided in extorting money from one of the prisoners.
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"How much money did CM get from Mahadev betting scam": PM Modi asks Congre
Updated : 2 years, 7 months ago IST
Prime Minister Narendra Modi raked up the issue of the Mahadev app 'scam' and asked the Congress to reveal how much money the Chief Minister got and how much of it was transferred to the party's high command.
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Associate High-Pressure Technologies' chairman arrested in money launderin
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) arrested Manoharlal Satramdas Agicha Chairman of Associate High-Pressure Technologies Private Limited (AHPTPL) earlier this week under the provisions of the Prevention of Money Laundering Act, 2002, in an alleged bank fraud case, the agency said in a state
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Tamil Nadu: Congress' Jothimani alleges Annamalai collected money on prete
Updated : 2 years, 7 months ago IST
Congress MP from Tamil Nadu Jothimani on Saturday alleged that Bharatiya Janata Party (BJP) state chief K Annamalai collected about Rs 1.75 crores on the pretext of 'padayatra'.
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"Money bills cannot be passed by Assembly without prior approval by Govern
Updated : 2 years, 7 months ago IST
Kerala Governor Arif Mohammed Khan on Friday affirmed that there was no tussle of the Kerala government with him and that money bills would be cleared only after his approval.
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FBI seizes New York Mayor Eric Adam's electronic devices
Updated : 2 years, 7 months ago IST
FBI agents have seized New York Mayor Eric Adams' electronic devices. This comes as part of a criminal inquiry into whether Adams' 2021 campaign conspired with the Turkish government and others to funnel money into its coffers, The New York Times reported.
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IMF asks Pakistan to implement anti-money laundering laws
Updated : 2 years, 7 months ago IST
Pakistan has been asked by the International Monetary Fund (IMF) to ensure strict implementation of anti-money laundering laws, ARY News reported.
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Financial Lessons to Learn this Diwali: Insights by Bajaj Finserv Mutual F
Updated : 2 years, 7 months ago IST
Pune (Maharashtra) [India], November 10: Given the dynamic and volatile nature of the economic environment, having accurate knowledge about mutual fund investments is imperative to proper decision-making. Mutual fund investments involve pooling money from various investors to invest in a div
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Hero Group chairman's properties worth Rs 25 crore attached in money laund
Updated : 2 years, 7 months ago IST
In a release Friday, the central enforcement agency said it initiated an investigation on the basis of a prosecution complaint filed by the Directorate of Revenue Intelligence against Munjal and "others" for taking foreign exchange or currency out of India illegally.
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Unlocking the Advantages of Fixed Deposits for Young and Senior Citizens t
Updated : 2 years, 7 months ago IST
Pune (Maharashtra) [India], November 9: Diwali is not just about sweets and lights; it is also the perfect time to make your money work for you. For both the young and the elderly, Fixed Deposits (FDs) are a great way to grow your wealth while keeping your money safe. In this article, we wil
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Patra Chawl scam case witness Swapna Patkar receives threat letter
Updated : 2 years, 7 months ago IST
According to the Mumbai police, Swapna Patkar has lodged a complaint with the Vakola police in Mumbai saying that she has received a threatening letter.
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Tamil Nadu: 7 students held for ragging, assaulting junior in Coimbatore c
Updated : 2 years, 7 months ago IST
According to the police, all seven accused students are studying in their second year and were indulged in ragging a first-year student and demanding money from the victim for liquor.
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