Search For "money"
Money laundering case: Court sentences ex-technician to four years rigorou
Updated : 3 years, 6 months ago IST
A Special Court in Karnataka's Bengaluru convicted and sentenced HN Arvind, a former technician in Central Institute of Plastic Engineering and Technology (CIPET) to four years of rigorous imprisonment and his wife Binu H Arvind to three years in a case under the Prevention of Money-Launderi
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MP: Youth murdered over money dispute in Gwalior; two held, one at large
Updated : 3 years, 6 months ago IST
The youth was identified as Prakhar Parmar (22), a resident of Satyam Tower in Alkapuri locality under University police station limits in the city. His father runs colleges in the district. The incident occurred on Tuesday when Prakhar went to take money from a Municipal Corporation employe
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Bank fraud case: ED raids directors of dairy product processing group
Updated : 3 years, 6 months ago IST
The Enforcement Directorate (ED) on Thursday conducted searches at eleven places linked to Pure Milk Products Pvt. Ltd (PMPPL) and its directors Charanjit Singh Bajaj, Livtar Bajaj and Gurdeep Kaur, in connection with a money laundering probe linked to an alleged bank loan fraud, the agency
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Showering money during bhajans have become fashion: Gujarat Folk Singer
Updated : 3 years, 6 months ago IST
It has become a fashion in Gujarat to shower currency notes in Bhajan Programmes, said Kirtidaan Gadhvi, a Gujarati Folk Singer.
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Australian Open prize money hits record high
Updated : 3 years, 6 months ago IST
The historic-high prize pool is a result of a record AUD 76.5 million for the Australian Open 2023 (a 3.4 per cent increase) as well as the addition of the lucrative new United Cup event.
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Big Eyes Coin and Polygon are the two gems of 2022 going into 2023
Updated : 3 years, 6 months ago IST
New Delhi [India], December 29 (ANI/ATK): The cryptocurrency market is filled with people constantly looking for opportunities to make money. And these opportunities are often presented as specific pointers and patterns that most people often miss. As such, being early is the ultimate rule t
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CBI court sends ICICI bank-Videocon loan fraud case accused to 14-day judi
Updated : 3 years, 6 months ago IST
The special court of the Central Bureau of Investigation (CBI) on Thursday sent three accused -Chanda Kochhar, Deepak Kochhar and Venugopal Dhoot- in the ICICI bank-Videocon loan fraud case to 14-day judicial custody.
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Sharad Pawar plans to meet PM Modi, Amit Shah over 'misuse of power' by in
Updated : 3 years, 6 months ago IST
Following the release of former Maharashtra Home minister Anil Deshmukh in a money laundering case, Nationalist Congress Party (NCP) chief Sharad Pawar said that he will meet Prime Minister Narendra Modi and Home Minister Amit Shah to prevent anyone going through a similar situation in the f
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ED attaches assets of Safei Mohareer, Jagannathpuri worth Rs 1.88 cr
Updated : 3 years, 6 months ago IST
The Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.88 crore belonging to the accused Lingaraj Jena and others under the Prevention of Money Laundering Act (PMLA), 2002, in connection with disproportionate assets case registered by the Vigilance Di
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ED attaches assets worth Rs 1.88 crore of former Odisha official in dispro
Updated : 3 years, 6 months ago IST
The case was registered by the Vigilance Directorate of Odisha
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Allegations baseless and without evidence: Former Maharashtra Home Ministe
Updated : 3 years, 6 months ago IST
After being granted bail in the money laundering case, former Maharashtra Home minister Anil Deshmukh on Wednesday said allegations against him were baseless and unsupported by evidence.
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Pakistan spent Rs 2.2 trillion on interest on debt, defence from July-Nove
Updated : 3 years, 6 months ago IST
In the July-November period of the current fiscal year, an 83 per cent rise was seen in the interest cost on the Rs 50 trillion federal government debt stock. And in which, Finance Ministry paid Rs 1.7 trillion in interest cost, up by Rs 763 billion, sources said.
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