Search For "money"
Special PMLA court grants bail to businessman and actor-producer Sachin Jo
Updated : 4 years, 4 months ago IST
New Delhi [India], March 7 (ANI): Special PMLA court on Monday granted bail to businessman and actor-producer Sachin Joshi in a money laundering case linked to another city-based firm Omkar Realtors and Developers but imposed a set of conditions on him.
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ED arrests Chhattisgarh bizman in Rs 54 cr PMLA case
Updated : 4 years, 4 months ago IST
New Delhi [India], March 7 (ANI): The Enforcement Directorate (ED) on Monday said that it has arrested one Chhattisgarh-based businessman Subhash Sharma, in connection with a Prevention of Money Laundering case of a bank fraud of Rs 54 crore.
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Ministry of Education warns against fake websites duping job aspirants
Updated : 4 years, 4 months ago IST
New Delhi [India], March 7 (ANI): The Ministry of Education today, in a statement, gave clarification regarding fake websites allegedly duping job aspirants.
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Mumbai: Nawab Malik arrives at Arthur Road Jail after PMLA court sends him
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], March 7 (ANI): Maharashtra Minister and NCP leader Nawab Malik on Monday arrived at Arthur Road Jail in Mumbai after a Special PMLA court sentenced him to 14-day judicial custody till March 21 in connection with the Dawood Ibrahim money laundering case.
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ED arrests four directors of TN-based firm for cheating public of Rs 1,100
Updated : 4 years, 4 months ago IST
Chennai (Tamil Nadu) [India], March 7 (ANI): The Enforcement Directorate (ED) arrested four Directors of Disc Assets Group in connection with a money laundering case of defrauding the public to the tune of over Rs 1,100 crore in 'Collective Investment Scheme'.
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The Official YouTube Channel of Money Heist features Indian Artist Abhishe
Updated : 4 years, 4 months ago IST
New Delhi [India], March 7 (ANI/PNN): Money Heist has been a popular show for over a couple of years now and the team recently featured an Indian Artist's artwork on their official YouTube Channel for the first time ever.
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PMLA court sends Nawab Malik to Judicial Custody in money laundering case
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], March 7 (ANI): NCP leader and Maharashtra Minister Nawab Malik has been sent to Judicial Custody by a special PMLA court on Monday in connection with Dawood Ibrahim's money laundering case.
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Are venture capital funds making money by investing in Indian and Southeas
Updated : 4 years, 4 months ago IST
Singapore, March 7 (ANI): Last week, Accel (formerly Accel Partners) announced the launch of a USD650 million fund which will invest in Indian and Southeast Asian startups. It represents the seventh time the venture capital fund is sinking money into the region and its largest to date. Read More
Customer stabs fruit-seller to death in Mumbai
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], March 6 (ANI): A customer stabbed a fruit-seller to death after a dispute over a money transaction in the Null Bazar area of Mumbai on Saturday after which the Crime Branch arrested the accused while he was trying to flee from the state.
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How to plan income tax and minimize tax liability
Updated : 4 years, 4 months ago IST
New Delhi [India], March 6 (ANI): As far as paying income tax, it feels good because it is an indicator of prosperity, and the taxpayer feels that our money is being used for the progress of the country. But sometimes this amount is being used for inducement to the voters by way of giving
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Northeast Delhi violence case: IPC, PMLA deal with different offences in t
Updated : 4 years, 4 months ago IST
New Delhi [India], March 5 (ANI): A Delhi Court on Saturday dismissed the bail plea of Tahir Hussain in the money laundering case observing that he is an accused in this case as also in the main conspiracy case and other riot cases. The Court said that IPC and PMLA are different statutes to
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Nawab Malik's arrest 'politically motivated', BJP links any Muslim party w
Updated : 4 years, 4 months ago IST
Pune (Maharashtra) [India], March 5 (ANI): Nationalist Congress Party chief Sharad Pawar on Saturday alleged that the arrest of Nawab Malik, the Minister in the Maha Vikas Aghadi government, in connection with Dawood Ibrahim money laundering case is "politically motivated".
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