Search For "money"
Punjab Police book Delhi BJP Spokesperson Naveen Kumar Jindal
Updated : 4 years, 3 months ago IST
Mohali (Punjab) [India], April 8 (ANI): Punjab Police on Thursday booked Bharatiya Janata Party's (BJP) Delhi unit Spokesperson Naveen Kumar Jindal, for sharing a doctored video of Chief Minister Arvind Kejriwal, in which he is heard saying he now takes money from corruption, along with Punj
Read More
Anil Deshmukh 'mastermind' in money laundering case: ED
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], April 8 (ANI): The Enforcement Directorate (ED) on Thursday opposed Maharashtra's former Home Minister Anil Deshmukh's bail plea in the Bombay High Court stating that was the "mastermind" behind the money laundering case and that he had misused his official posi
Read More
Delhi HC quashes two FIRs imposing fine, directs complainants to deposit m
Updated : 4 years, 3 months ago IST
New Delhi [India], April 7 (ANI): The Delhi High Court quashed two cross FIRs lodged by two families and imposed a fine of Rs 20,000 and directed both the complainants to deposit the same with Blind School. FIRs were lodged by the relatives against each other at Dwarka North police station.
Read More
Manjinder Singh Sirsa's helicopter jibe at Bhagwant Mann, says Punjab CM m
Updated : 4 years, 3 months ago IST
Chandigarh (Punjab) [India], April 7 (ANI): Taking a dig at Punjab Chief Minister Bhagwant Mann over his campaign for the ensuing Himachal Pradesh Assembly polls, Bharatiya Janata Party (BJP) leader Manjinder Singh Sirsa on Thursday said the Aam Admi Party (AAP) leader is misusing debt-ridde
Read More
Anil Deshmukh sent to CBI custody till April 11 in extortion case
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], April 6 (ANI): Former Maharashtra Home Minister Anil Deshmukh has been remanded to the Central Bureau of Investigation's custody till April 11 in connection with an alleged corruption and extortion case.
Read More
Indian founded payments unicorn 'Nium' Adds Crypto Payment Acceptance to S
Updated : 4 years, 3 months ago IST
New Delhi [India], April 6 (ANI/PNN): Founded by Prajit Nanu, Nium has grown from strength to strength as the global platform for modern money movement. It provides banks, payment providers, and businesses of any size with access to global payment and card issuance solutions. Its modular pla
Read More
Money-laundering case: Court extends ED custody of Nagpur-based lawyers Sa
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], April 6 (ANI): The Mumbai PMLA court on Wednesday extended the Enforcement Directorate custody of Nagpur-based advocates Satish Uke and his brother Pradeep Uke till April 11 in connection with a money laundering case.
Read More
Money laundering case: Anil Deshmukh files a plea against special CBI cour
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], April 6 (ANI): Former home minister of Maharashtra Anil Deshmukh has filed a petition in the Bombay High Court against the decision of the Special Central Bureau of Investigation court of taking him under custody and the hearing of it is likely to be held on Wed
Read More
ED attaches assets worth Rs 4.81 cr linked to Delhi minister Satyendar Jai
Updated : 4 years, 3 months ago IST
New Delhi [India], April 6 (ANI): The Enforcement Directorate (ED) has attached the immovable properties worth Rs 4.81 crores belonging to Aam Aadmi Party (AAP) Minister Satyendar Jain's family, the federal agency informed on Tuesday.
Read More
After ED attaches properties, Sanjay Raut alleges 'political vendetta' to
Updated : 4 years, 3 months ago IST
New Delhi [India], April 5 (ANI): After the Enforcement Directorate (ED) on Tuesday attached properties linked to Shiv Sena leader Sanjay Raut and his family under the Prevention of Money Laundering Act (PMLA), the Rajya Sabha MP alleged that central agency's move was an outcome of politi
Read More
Five reasons to invest in Bajaj Finance Fixed Deposit and enjoy high-inter
Updated : 4 years, 3 months ago IST
Pune (Maharashtra) [India], April 5 (ANI/NewsVoir): During the financial year 2021-2022, the market shifted favourably for investors as FD issuers increased their interest rate offers. These rising FD rates in India are suitable for investors looking to inject steady returns into their portf
Read More
Delhi HC issues notice over uniform banking code for foreign exchange tran
Updated : 4 years, 3 months ago IST
New Delhi [India], April 5 (ANI): The Delhi High Court on Tuesday issued notice to the Centre on a Public Interest Litigation (PIL) seeking direction for the Centre to implement a uniform banking code for foreign exchange transactions to control black money generation and Benami transactions
Read More