Search For "money"
Jacqueline consciously chose to overlook Sukesh's criminal record, continu
Updated : 3 years, 10 months ago IST
New Delhi [India], August 31 (ANI): The Enforcement Directorate's chargesheet filed against Bollywood actress Jacqueline Fernandez clearly stated that 'she consciously chose to overlook his (Sukesh Chandrashekhar) criminal past and continued to indulge in financial transactions with him.
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Income Tax Dept raids West Bengal based real estate firms
Updated : 3 years, 10 months ago IST
New Delhi [India], August 31 (ANI): The Income Tax Department has raided various locations of two prominent real estate groups based in West Bengal, the Union Ministry of Finance said on Wednesday.
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200 cr money laundering case: Delhi court summons Jacqueline, directs her
Updated : 3 years, 10 months ago IST
New Delhi [India], August 31 (ANI): A Delhi Court on Wednesday issued a summon to Bollywood actor Jacqueline Fernandez to appear before it physically on September 26 in Enforcement Directorate (ED) case related to Rs 200 crore money laundering scam involving conman Sukesh Chandrashekar and
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FATF team arrives in Pakistan to verify steps taken by country to exit wat
Updated : 3 years, 10 months ago IST
Islamabad [Pakistan], August 31 (ANI): The Global money laundering and terrorism watchdog Financial Action Task Force (FATF) team has arrived in Pakistan to verify the steps taken by the country to exit the watchdog's grey list, local media reported.
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Delhi: Denied money for ganja, man stabs one to death; arrested
Updated : 3 years, 10 months ago IST
New Delhi [India], August 30 (ANI): Delhi Police on Tuesday arrested a man for allegedly stabbing another man to death near the railway track under the Shadipur flyover.
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SC adjourns pleas seeking to recover black money stashed in foreign accoun
Updated : 3 years, 10 months ago IST
New Delhi [India], August 30 (ANI): The Supreme Court on Tuesday adjourned a petition filed in 2009 by the late veteran lawyer and politician, Ram Jethmalani and others seeking steps to recover black money stashed in foreign accounts.
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BJP calls Delhi excise policy 'Reverse Robin Hood'
Updated : 3 years, 10 months ago IST
New Delhi [India], August 30 (ANI): Referring to the excise policy of Delhi, Bhartiya Janata Party (BJP) attacked the Aam Aadmi Party (AAP) government on Tuesday alleging that the new policy shifted a significant share of money from the government to the liquor mafia.
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AAP MLAs protest in premises of Delhi Assembly, demand L-G VK Saxena's res
Updated : 3 years, 10 months ago IST
New Delhi [India], August 30 (ANI): Aam Aadmi Party (AAP) MLAs have been protesting in the premises of the Delhi assembly building beneath the monument of Mahatma Gandhi, demanding the resignation of Delhi Lieutenant Governor VK Saxena for allegedly "whitening" the "black money" during de
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Delhi HC quashes FIR in cheating case, imposes cost of Rs 25,000 to be use
Updated : 3 years, 10 months ago IST
New Delhi [India], August 29 (ANI): The Delhi High Court on Monday quashed an FIR in a five-year-old case registered in 2017 of alleged cheating of more than Rs 26 lakh on the pretext of doubling the money.
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Simplilearn onboards 42,000 freshers; Helps enterprises make new recruits
Updated : 3 years, 10 months ago IST
New Delhi [India], August 29 (ANI/Mediawire): With the pandemic-led digital transformation, many companies have issues when it comes to training their new recruits. The boost in digitalization has companies spending a lot of time and money to train existing and new employees. With rapidly ch
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Thailand: 'Nutty the YouTuber' flees abroad after 77 million Singapore dol
Updated : 3 years, 10 months ago IST
Bangkok [Thailand], August 29 (ANI): A popular Thai YouTuber has fled abroad after allegedly cheating thousands of investors' money equivalent to 77 million Singapore dollars, media reports said.
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NSE phone tapping-money laundering case: Court dismisses Chitra Ramkrishna
Updated : 3 years, 10 months ago IST
New Delhi [India], August 29 (ANI): The Rouse Avenue District Court of Delhi on Monday dismissed the bail petition of former National Stock Exchange (NSE) CEO Chitra Ramkrishna, arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA) in connection with
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