Search For "money"
CBI conducts raids at office of Manish Sisodia
Updated : 3 years, 5 months ago IST
Last year in August, the CBI conducted a search operation at Sisodia's Punjab National Bank locker in connection with Delhi Excise Policy 2021-22 money laundering case.
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WB coal scam: Medical board files preliminary medical report of Gurupada M
Updated : 3 years, 5 months ago IST
The medical board at Safdarjung hospital on Friday filed a preliminary medical report on the health condition of Gurupada Maji, an accused in the West Bengal coal mining money laundering case.
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Rs 200-crore extortion case: "Utmost faith in judicial process..." Nora Fa
Updated : 3 years, 5 months ago IST
Nora Fatehi on Friday stated before the Metropolitan Magistrate of Patiala House Court that she has "utmost faith in the judicial process" and she has "proved" that through her conduct in the ongoing probe in the Rs 200-crore extortion case.
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Videocon-ICICI case: Venugopal Dhoot seeks bail on same grounds as Kochhar
Updated : 3 years, 5 months ago IST
Venugopal Dhoot's lawyer Sandeep Ladda had filed a petition for bail in the court days after the prime accused, former ICICI CEO Chanda Kochhar and her husband Deepak Kochhar, were granted bail in an alleged loan fraud case related to ICICI Bank.
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Pak needs to change macro-level policy to attract multinational companies
Updated : 3 years, 5 months ago IST
A multitude of factors including political instability, discontinuity of macroeconomic policy, terrorism, corruption, and energy shortages, have traditionally kept foreign investors from bringing money into Pakistan.
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Financial assistance from global community keeps Pakistan's economy afloat
Updated : 3 years, 5 months ago IST
The country owes almost one-third of its external debt to China, which is facing criticism for its debt trap diplomacy globally. The Pakistan regime has always ignored the people of the country while spending huge amounts of money on acquiring military equipment.
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"Severely threatened, harassed by Kejriwal, Satyender Jain..." Sukesh Chan
Updated : 3 years, 5 months ago IST
Jailed conman Sukesh Chandrashekhar, prime accused in a Rs 200-crore money laundering case, on Friday wrote to Delhi Lieutenant-Governor Vinai Kumar Saxena alleging "mental harassment and threats inflicted by Chief Minister Arvind Kejriwal and Satyender Jain" to withdraw the complaints filed
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Himachal Pradesh: Branch manager booked in Rs 3.89 cr fraud case
Updated : 3 years, 5 months ago IST
The complaint alleged that the bank branch manager transferred the mutual fund money of customers to his account.
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ED arrests Mumbai builder in Rs 500 cr fraud and cheating case
Updated : 3 years, 5 months ago IST
In this case, multiple FIRs related to fraud and cheating in the name of investment in real estate projects were registered by the Karnataka Police.
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Seriously concerned about increasing use of money power in elections, EC t
Updated : 3 years, 5 months ago IST
The Election Commission has told the Supreme Court that it is seriously concerned about the increasing use of money power in elections and to curb this menace, it has a robust mechanism for expenditure monitoring.
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Pakistan could have made economic recovery if it had an investment-friendl
Updated : 3 years, 5 months ago IST
Foreign investors avoid bringing money into Pakistan due to various factors such as political instability, discontinuity of macroeconomic policy, terrorism, corruption and energy shortages.
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Why Dai and Tether holders are flocking to the Big Eyes Coin presale
Updated : 3 years, 5 months ago IST
New Delhi [India], January 12 (ANI/ATK): Stablecoins can hold their value in the crypto market by being pegged to a reference asset such as a different cryptocurrency, exchange-traded commodities, or fiat money. Their price stability allows crypto investors to place their funds in stablecoin
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