Search For "money"
25 year old cyber conman arrested by Delhi Cyber police
Updated : 4 years, 3 months ago IST
New Delhi [India], April 5 (ANI): A man accused of duping people on the pretext of doubling their money has been arrested by the Cyber Police in Outer Delhi and Electronic Gift Cards/E-Vouchers worth Rs 15 Lakh were also seized from him, Delhi Police said.
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SC agrees to list TMC MP Abhishek Banerjee's plea in money laundering case
Updated : 4 years, 3 months ago IST
New Delhi [India], April 5 (ANI): The Supreme Court on Tuesday agreed to list next week, a plea filed by Trinamool Congress (TMC) MP Abhishek Banerjee challenging the Delhi High Court order.
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Anil Deshmukh intentionally trying to evade questioning in over Rs 400 cr
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], April 5 (ANI): The Central Bureau of Investigation (CBI) on Monday told the Special CBI Court that former Maharashtra Home Minister Anil Deshmukh was trying to evade CBI questioning in the Rs 400 crore money laundering case and that is why he is citing health re
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Top child rights body seeks reply from NCERT over chapter by Harsh Mander
Updated : 4 years, 3 months ago IST
New Delhi [India], April 5 (ANI): The National Commission for Protection of Child Rights (NCPCR) has written to the National Council of Educational Research and Training (NCERT) over the inclusion of a chapter authored by social rights activist Harsh Mander, who is currently under probe by t
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Nawab Malik's judicial custody extended till April 18
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], April 5 (ANI): Special PMLA court on Monday extended the judicial custody of Maharashtra Minister Nawab Malik till April 18 in connection with Dawood Ibrahim money laundering case.
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Pakistan SC rejects FIA's pleas for Shahbaz Sharif's bail cancellation, ex
Updated : 4 years, 3 months ago IST
Islamabad [Pakistan], April 4 (ANI): Pakistan's Supreme Court rejected the plea of the Federal Investigation Agency (FIA) filed for PML-N president Shehbaz Sharif's bail cancellation and granted an exemption to Sharif from personal appearance before the court.
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PIL in Delhi HC seeks uniform banking code for foreign exchange transactio
Updated : 4 years, 3 months ago IST
New Delhi [India], April 4 (ANI): A Public Interest Litigation (PIL) has been moved in the Delhi High Court seeking direction for the Centre to implement a Uniform Banking Code for foreign exchange transactions to control black money generation and benami transactions
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Afghanistan: 10 people injured in blast at Kabul market
Updated : 4 years, 3 months ago IST
Kabul [Afghanistan], April 3 (ANI): At least ten people were injured in an explosion that occurred at Kabul's market Sarai Shahzada on Sunday morning, a crowded market of money exchangers.
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Blast in Afghanistan Kabul's market
Updated : 4 years, 3 months ago IST
Kabul [Afghanistan], April 3 (ANI): An explosion occurred in Afghanistan's Kabul on Sunday morning, media reported citing locals.
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ED files charge sheet against ex-Punjab CM Channi's nephew in sand mining
Updated : 4 years, 3 months ago IST
Jalandhar (Punjab) [India], April 3 (ANI): The Enforcement Directorate (ED) has filed a charge sheet against the nephew of former Punjab Chief Minister Charanjit Singh Channi in an illegal sand mining case.
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ED seizes over Rs 2.14 crore asset of Mangalore Refineries DGM
Updated : 4 years, 3 months ago IST
New Delhi [India], April 2 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 2.14 crore belonging to Deputy General Manager, Mangalore Refineries and Petrochemicals Ltd (MRPL), Niranjan Gupta and his wife Priti Gupta, under the Preve
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BJP trying to defame me, Congress by calling arrested advocate Satish Uke
Updated : 4 years, 3 months ago IST
Nagpur (Maharashtra) [India], April 2 (ANI): Maharashtra Congress chief Nana Patole on Saturday alleged that Bharatiya Janata Party (BJP) is trying to defame him and his party by linking his name with Advocate Satish Uke, who was recently taken into Enforcement Directorate's (ED) custody in
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