Search For "money"
K'taka: Independent candidate from Yadgir pays Rs 10,000 deposit money in
Updated : 3 years, 2 months ago IST
An independent candidate from Karnataka's Yadgir constituency paid his deposit money of Rs 10,000 entirely in coins to file nominations for the elections. He collected money from people across the constituency, to contest the Karnataka elections on May 10.
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INX media case: ED attaches Karti Chidambaram's four properties worth Rs 1
Updated : 3 years, 2 months ago IST
ED has attached four properties valued at Rs 11.04 crore belonging to Karti Chidambaram in connection with the INX Media money laundering case.
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Excise Case: Delhi Court seeks ED's response on Amandeep Singh Dhall bail
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Tuesday sought the response from the Enforcement Directorate (ED) on Businessman Amandeep Dhall's bail plea in a money laundering case related to the excise policy case.
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Patiala House Court takes cognizance of ED chargesheet against Sukesh Chan
Updated : 3 years, 2 months ago IST
ED last week filed a prosecution complaint (Chargesheet) against Sukesh Chandrashekhar in another case of Extortion and Money Laundering based on a complaint filed by businessman Malvinder Singh's wife Japna Singh.
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200 crore money laundering case: Delhi court takes cognizance of supplemen
Updated : 3 years, 2 months ago IST
Delhi's Patiala House Court on Tuesday took cognizance of a supplementary complaint (charge sheet) filed against three Tihar jail officials, Mahender Prasad Sundriyal, Sunder Bora, Dharam Singh Meena in the matter related to jailed business Sukesh Chandrasekar in a Rs 200 crore money laun
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Delhi Police bust gang of online fraudsters involved in hawala transaction
Updated : 3 years, 2 months ago IST
According to police, money was withdrawn from Hongkong China, Dubai UAE, Bangkok and Thailand since 2019 and was brought to India using Hawala channels.
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Sudan clash: EU ambassador assaulted inside Khartoum residence
Updated : 3 years, 2 months ago IST
The European Union's ambassador to Sudan, Aidan O'Hara, is a diplomat from Ireland, and was not injured after armed men barged in, threatened him at gunpoint and stole money, said the officials on the condition of anonymity for security reasons, as per New York Times.
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With Eid-ul-Fitr approaching, concerns expressed over increasing inflation
Updated : 3 years, 2 months ago IST
The situation is the same across Pakistan. People do not have money to buy and one reason for increasing crime rates is unstoppable inflation and poor people having no way out to meet ends, as per Daily K2.
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SC grants bail to TMC leader Saket Gokhale in crowdfunding case
Updated : 3 years, 2 months ago IST
The Supreme Court on Monday granted bail to TMC leader Saket Gokhale in a case related to alleged irregularities in crowdfunding money.
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PIL to link properties with Aadhaar: Delhi HC seeks responses of newly imp
Updated : 3 years, 2 months ago IST
The Bench of Justice Satish Chander Sharma and Justice Yashwant Varma on Monday asked the Ministry of Finance, Ministry of Housing and Urban Affairs, Ministry of Rural Development and Ministry of Law in the matter.
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Abhishek Goyal Financial Maestro honored with the Best Investor Of The Yea
Updated : 3 years, 2 months ago IST
Pune (Maharashtra) [India], April 17 (ANI/PNN): Abhishek Goyal, the Founder of One Spot Realtor Finance, has been honored with the Best Investor Of The Year Award 2023. The financial maestro was awarded for best performance in finance investing money in the right place and money control. He
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Binocs publishes Comprehensive Report on Crypto Tax Regulations 2023
Updated : 3 years, 2 months ago IST
Bangalore (Karnataka) [India], April 17 (ANI/ATK): The cryptocurrency landscape has been transforming in 2023, with regulatory changes, market developments, and crucial events shaping the sector. Binocs, a leading expert in crypto tax regulations, has published a comprehensive report on the
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