Search For "money"
"Nano Morcha", says Devendra Fadnavis after MVA holds protest march agains
Updated : 3 years, 6 months ago IST
"The people who had come there did not know what they had come for, did not know what the program was, did not know which party they belonged to, money was distributed, even after doing all this, they could not gather a crowd, because of this It is proved that these people (Maha Vikas Aghadi
Read More
CBI moves Supreme Court against Bombay HC order granting bail to Anil Desh
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) has moved the Supreme Court challenging the Bombay High Court order granting bail to Anil Deshmukh in a corruption case.
Read More
SC grants interim bail to Jharkhand businessman Amit Kumar Agarwal in mone
Updated : 3 years, 6 months ago IST
Supreme Court granted interim bail to Jharkhand businessman Amit Kumar Agarwal in a money laundering case. He was granted bail on the condition that he will provide one mobile phone number on which he can be contacted by the authorities to ascertain his whereabouts.
Read More
3 High-Growth Cryptos Worth Buying Into 2022: Polkadot, Big Eyes Coin, and
Updated : 3 years, 6 months ago IST
New Delhi [India], December 17 (ANI/ATK): You should be concerned when a cryptocurrency's value plunges dramatically. Such cryptocurrencies include Polkadot (DOT) and THORChain (RUNE), which performed well for their investors before abruptly seeing a decline in value. Polkadot (DOT) and THOR
Read More
Punjab: Youth killed as Rs 30L ransom not paid
Updated : 3 years, 6 months ago IST
A 20-year-old who was kidnapped on November 25 from Punjab's Muktsar, has been reportedly killed over non-payment of ransom money.
Read More
Delhi: Court takes cognizance of ED chargesheet against Naga insurgent gro
Updated : 3 years, 6 months ago IST
A Delhi Court on Friday took Cognizance of a Prosecution Complaint (Chargesheet) filed by the Enforcement Directorate (ED) against Alemla Jamir and others, leader of Naga insurgent group NSCN-IM in connection with a money-laundering investigation linked to charges of alleged extortion.
Read More
'He shouldn't be taken seriously': Pralhad Joshi slams Rahul Gandhi's Chin
Updated : 3 years, 6 months ago IST
Union Parliamentary Affairs Minister Prahlad Joshi on Friday hit out at former Congress national president Rahul Gandhi over his remark flagging 'clear threats' from alleged Chinese incursions into Indian territory, accusing the Rajiv Gandhi Foundation of "taking money from China".
Read More
Moneycontrol Mutual Fund Summit unlocks the Rs 100 Trillion Opportunity wi
Updated : 3 years, 6 months ago IST
Mumbai (Maharashtra) [India], December 16 (ANI/BusinessWire India): India, the fifth largest economic superpower, is all set to achieve the watershed moment of hitting the 'Rs 40 trillion mark' in mutual fund assets, following three decades of hard work by way of investor education and solid
Read More
ED attaches Rs 58.15-L assets in MBBS aspirants for seats cheating case
Updated : 3 years, 6 months ago IST
These assets included bank balances worth Rs 12.15 lakh and immovable assets worth Rs 46 lakh and were attached under the Prevention of Money Laundering Act, 2002 (PMLA), according to a statement from the agency.
Read More
Boris Becker freed from Britain prison, returns to Germany
Updated : 3 years, 6 months ago IST
As per ESPN, the 55-year-old German, who has been living in Britain since 2012, was released on Thursday, following which, he travelled back to Germany. The six-time Grand Slam champion was sentenced to 30 months of prison back in April for illicitly transferring a large amount of money and
Read More
Haryana: Gangster arrested from Gurugram for robbery at real estate compan
Updated : 3 years, 6 months ago IST
While talking to ANI, IGP B Satheesh Balan said, "Money was stolen from a real estate company a while back, and we had arrested many people in this case. But the prime accused gangster Vikas was absconding. Today he was nabbed from Gurugram."
Read More
Fugitive diamantaire Nirav Modi loses bid to take extradition fight to UK
Updated : 3 years, 6 months ago IST
In a setback to fugitive diamantaire Nirav Modi, his plea to move the UK Supreme Court against his extradition to India on charges of fraud and money laundering was denied on Thursday.
Read More