Search For "money"
CBI court reserves order on anticipatory bail plea of Karti Chidambaram, 2
Updated : 4 years, 1 month ago IST
New Delhi [India], May 30 (ANI): The Rouse Avenue Court on Monday reserved the order in the anticipatory bail application of Congress MP Karti Chidambaram, his CA S Bhaskar Raman and one another accused in a money laundering case connected with the Visa scam case.
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Indian equity opens in green as Sensex surges 820 points; Consumer durable
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 30 (ANI): The Indian stock markets' key indices, Sensex and Nifty, rallied by more than one per cent on Monday, led by strong buying support in consumer durables and Information Technology stocks.
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Wondering how legal, political is the reason behind Nawab Malik being in j
Updated : 4 years, 1 month ago IST
New Delhi [India], May 29 (ANI): Senior Congress Leader and film actor Raj Babbar on Sunday questioned Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik's time in jail and said that he wonders if the reason behind the arrest is legal, or a political one.
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Woman killed by husband for resisting sale of daughter for money
Updated : 4 years, 1 month ago IST
Dadu [Pakistan], May 29 (ANI): In a gruesome incident, a man, Zulfiqar Jiskani from Pakistan's Lucky Shah Saddar area was arrested on Friday for killing his wife Babli Jiskani for resisting his attempt to marry off their underage daughter for a hefty price.
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Money laundering case: Court allows Jacqueline Fernandez to fly to Abu Dha
Updated : 4 years, 1 month ago IST
New Delhi [India], May 28 (ANI): A Delhi Court on Saturday granted permission to Bollywood actor Jacqueline Fernandez, who is being investigated by Enforcement Directorate (ED) in a money laundering case, to travel abroad.
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Pakistan PM Shehbaz Sharif calls himself 'Majnoo' in special court hearin
Updated : 4 years, 1 month ago IST
Lahore [Pakistan], May 28 (ANI): Pakistan Prime Minister Shehbaz Sharif on Saturday called himself as a "majnoo" as he testified in a special court hearing in the Pakistan Rupee 16 billion money laundering case against him and his sons- Hamza and Suleman.
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Pakistan: PM Shehbaz, his son Hamza appear before court in sugar scam case
Updated : 4 years, 1 month ago IST
Lahore [Pakistan], May 28 (ANI): Pakistan Prime Minister Shehbaz Sharif and his son Punjab Chief Minister Hamza Shehbaz on Saturday appeared in a special court in Lahore for the hearing of Rs 16 billion money laundering case registered against them.
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ED makes third arrest in Bengal coal scam case
Updated : 4 years, 1 month ago IST
New Delhi [India], May 28 (ANI): The Enforcement Directorate on Thursday arrested one Gurupada Maji in connection with its money laundering case investigation linked to an alleged coal mining scam in West Bengal, stated the ED on Friday.
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Our policy is to provide direct money to people, says Chhattisgarh CM Bagh
Updated : 4 years, 1 month ago IST
Bastar (Chhattisgarh) [India], May 27 (ANI): Chhattisgarh Chief Minister Bhupesh Baghel on Friday said that his policy is to provide direct money to people.
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Delhi HC grants interim bail to Avantha Group promoter in money launderin
Updated : 4 years, 1 month ago IST
New Delhi [India], May 27 (ANI): The Delhi High Court on Friday granted eight-week interim bail to businessman Gautam Thapar Avantha Group, the promoter in a money laundering case.
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Ex-Maharashtra Home Minister Anil Deshmukh hospitalised after complaining
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 27 (ANI): Former Maharashtra Home Minister Anil Deshmukh was admitted to KEM Hospital in Mumbai on Friday after he complained of chest pain.
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US sanctions Russia-backed Iranian oil smuggling network involving Chinese
Updated : 4 years, 1 month ago IST
Washington [US], May 27 (ANI): The United States has sanctioned an international oil smuggling and money laundering network, led by Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) officials, that has facilitated the sale of hundreds of millions of dollars' worth of Iranian oil for bot
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