Search For "money"
SC agrees to hear NCP leader Nawab Malik's plea seeking immediate release
Updated : 4 years, 2 months ago IST
New Delhi [India], April 13 (ANI): The Supreme Court on Wednesday agreed to list for hearing a plea of Maharashtra Minister and NCP leader Nawab Malik filed against an order of the Bombay High Court which had rejected his interim application seeking immediate release in a case of money laund
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I-League: Football is in India's blood, says RUFC head coach Bonet
Updated : 4 years, 2 months ago IST
Kolkata (West Bengal) [India], April 12 (ANI): The race for the top-7 is heating up in the I-League 2021/22 season after Rajasthan United FC emerged as the surprise contenders, giving their rivals a run for their money whenever anybody has come up against them.
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Nimisha Priya case: Delhi HC refuses to entertain appeal for Indian govt i
Updated : 4 years, 2 months ago IST
New Delhi [India], April 12 (ANI): The Delhi High Court on Tuesday refused to entertain an appeal seeking directions to the Central Government to facilitate diplomatic interventions as well as negotiations with the family of the victim on behalf of Nimisha Priya to save her life by paying bl
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CBI brings back Nirav Modi's close aide Subhash Shankar from Cairo
Updated : 4 years, 2 months ago IST
New Delhi [India], April 12 (ANI): In a major development in the Nirav Modi scam case, his close aide Parab Subhash Shankar was brought back to Mumbai from Cairo city of Egypt by the Central Bureau of Investigation (CBI) team on Tuesday morning.
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ED questions Congress' Mallikarjun Kharge in National Herald corruption ca
Updated : 4 years, 2 months ago IST
New Delhi [India], April 11 (ANI): The Enforcement Directorate (ED) questioned leader of the Opposition in Rajya Sabha and senior Congress leader Mallikarjun Kharge on Tuesday in connection with the National Herald corruption case, said sources.
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RBI restores pre-pandemic time of money market trading
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 11 (ANI): The Reserve Bank of India (RBI) on Monday said effective from April 18 it will restore the pre-pandemic timing of 9 am for money market trading opening from the current 10 am.
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Hafiz Saeed's sentencing by anti-terror court Pakistan's ruse for FATF
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], April 11 (ANI): The sentencing of Mumbai terror attack mastermind Hafiz Saeed to 31 years imprisonment by an anti-terrorism court in Pakistan seems to be a stage-managed show by the country for the global money laundering and terrorist financing watchdog Financial Actio
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Sri Lankan leaders use Chinese money for personal benefit, say locals arou
Updated : 4 years, 2 months ago IST
Hambantota [Sri Lanka], April 10 (ANI): Amid one of the worst economic crises in Sri Lanka, locals around the country's Hambantota port blame the government for the situation the island nation is facing at present while saying that the leaders use the money they receive from China for the
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J-K: Ex-Minister Babu Singh arrested from Kathua in connection with hawala
Updated : 4 years, 3 months ago IST
Jammu (Jammu and Kashmir) [India], April 9 (ANI): Jammu and Kashmir Police arrested former state Minister Babu Singh who was absconding in a hawala money case from Kathua on Saturday.
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ED moves Supreme Court against bail to Bineesh Kodiyeri in money launderin
Updated : 4 years, 3 months ago IST
New Delhi [India], April 9 (ANI): The Enforcement Directorate (ED) has moved Supreme Court against the Karnataka High Court which granted bail to Bineesh Kodiyeri in a money laundering case.
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Nimisha Priya case: Appeal in Delhi HC seeks Indian govt to facilitate dip
Updated : 4 years, 3 months ago IST
New Delhi [India], April 9 (ANI): Appeal in Delhi High Court has sought directions issued to the Central Government to facilitate diplomatic interventions as well as negotiations with the family of the victim on behalf of Nimisha Priya to save her life by paying blood money (diyah) in accord
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ED attaches assets worth Rs 57.45 cr of Atlas Jewellery Pvt Ltd, its direc
Updated : 4 years, 3 months ago IST
New Delhi [India], April 9 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 57.45 crore belonging to Atlas Jewellery Pvt Ltd and its directors M.M. Ramachandran and Indira Ramachandran in Rs 242.40 crore bank loan fraud case occurred between 2013 and 2018, the agency said
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