Search For "money"
'Betrayal of trust': BJP's Harish Khurana attacks AAP after DIP's recovery
Updated : 3 years, 5 months ago IST
BJP spokesperson Harish Khurana on Thursday slammed Aam Aadmi Party and its national convenor Arvind Kejriwal for allegedly using public money to 'advertise' itself in other states.
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J&K Police arrests man, recovers money concealed in geyser
Updated : 3 years, 5 months ago IST
The Jammu and Kashmir police arrested one person in Braripora Handwara and recovered cash amounting to Rs 57.43 lakh concealed in a geyser, informed police officials on Wednesday.
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BJP accuses Kejriwal of using public money to pay Rs 25 cr legal fee to sa
Updated : 3 years, 5 months ago IST
Bharatiya Janata Party (BJP) on Wednesday accused Arvind Kejriwal of using public money to pay Rs 25 crore as legal fees to save corrupt Aam Aadmi Party (AAP) ministers who are accused in excise policy scam case and alleged that he has no money for doctors and teachers' salaries.
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Global Recession 2023: Will It Happen?
Updated : 3 years, 5 months ago IST
New Delhi [India], January 11 (ANI/ATK): There is now almost a general consensus among economists and analysts that a recession could set off at any time. Kristalina Georgieva, the head of the International Money Fund (IMF), has also warned that a third of the global economy will experien
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ED attaches Archana Nag's house worth Rs 3.64 crore in honey trap case
Updated : 3 years, 5 months ago IST
The Enforcement Directorate has attached a house worth Rs 3.64 crore of Archana Nag, prime accused in an alleged sextortion case of Odisha, under the anti-money laundering law, the federal agency said on Wednesday.
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North East Delhi riot: Court frames money laundering charges against Tahir
Updated : 3 years, 5 months ago IST
Delhi's Karkardooma Court on Wednesday framed the charges against Ex-MCD councillor Tahir Hussain in connection with a money laundering case. He has been charged with funding the North East Delhi riots of 2020 through illegal ways. Tahir Hussain has not pleaded guilty and claimed for trials.
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Maharashtra: Man arrested for posing as police officer and trying to extor
Updated : 3 years, 5 months ago IST
The accused has been arrested by Navghar Police on the basis of a complaint lodged by the journalist. A case under Sections 506 and 170 of the IPC has been registered against him, the police said.
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Delhi Court dismisses bail plea of PFI leaders
Updated : 3 years, 5 months ago IST
Delhi's Patiala House Court on Tuesday dismissed the bail petition of Mohd Perwez, Mohd Illiyas and Abdul Muqeet in a money laundering case registered by Enforcement Directorate (ED) against banned outfit Popular Front of India (PFI).
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Simple is Ample: A constructive way to declutter your life, because simple
Updated : 3 years, 5 months ago IST
New Delhi [India], January 10 (ANI/PNN): Have you ever marveled at the privileges and luxuries the human race has built for themselves in this digital era? Most diseases have cures and our life spans have increased with the advancement of science, medicine, and technology. We have more freed
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ICICI bank-Videocon loan case: Chanda Kochhar, husband Deepak Kochhar rele
Updated : 3 years, 5 months ago IST
Former ICICI CEO Chanda Kochhar was on Tuesday released from Byculla Prison in connection with an alleged money laundering case, while her husband Deepak Kochhar was released from Arthur Road Jail.
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ICICI-Videocon loan case: Chanda Kochhar, husband Deepak Kochhar likely to
Updated : 3 years, 5 months ago IST
ICICI Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar, who were arrested in connection with an alleged multi-crore money laundering scam, are likely to be released from jail on Tuesday.
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PFI money laundering case: Perwez Ahmad, Abdul Muqeet move interim bail in
Updated : 3 years, 5 months ago IST
Mohammad Perwez Ahmad and Abdul Muqeet of the Delhi Unit of the banned outfit Popular Front of India (PFI) on Monday moved the High Court seeking interim bail petition in connection with the Enforcement Directorate's (ED) case registered against them.
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