Search For "money"
Delhi HC rejects bail plea of Ambience Group promoter in money laundering
Updated : 4 years, 4 months ago IST
New Delhi [India], March 2 (ANI): The Delhi High Court on Wednesday rejected the bail plea of businessman Raj Singh Gehlot, Ambience Group Promoter, in a money laundering case related to an alleged bank loan fraud case. The case relates to certain loans granted by a consortium of banks for t
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Money laundering case: Delhi HC dismisses bail plea of Avantha Group's Gau
Updated : 4 years, 4 months ago IST
New Delhi [India], March 2 (ANI): The Delhi High Court on Wednesday dismissed the bail application of Gautam Thapar, Avantha Group promoter in a money laundering case linked to an alleged bank loan fraud of Rs 515 crore.
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Bombay HC to hear Nawab Malik's plea against his arrest in money launderin
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], March 1 (ANI): The Bombay High Court will hear on Wednesday the petition filed by Maharashtra Minister Nawab Malik seeking quashing of the case registered against him by the Enforcement Directorate (ED) which is probing money laundering case in connection with u
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When money is less, 'purchase happiness' is low: Study
Updated : 4 years, 4 months ago IST
Durham (North Carolina) [US], March 1 (ANI): Has it ever happened that you've brought someone very dear to you to an expensive place, but when you check your wallet, there's barely enough funds to pay the bill? Does your mind lose its peace and have no more focus on the food?
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Nawab Malik approaches Bombay HC, seeking quashing of money laundering cas
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], March 1 (ANI): Maharashtra minister and NCP leader Nawab Malik on Tuesday approached the Bombay High Court seeking to quash a money laundering case registered against him by the Enforcement Directorate in connection with underworld don Dawood Ibrahim.
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Predictability and meaningfulness of life help tackle long-term poverty: S
Updated : 4 years, 4 months ago IST
Helsinki [Finland], February 28 (ANI): Poverty is a global issue and post the pandemic, it has become worse. Many people have been reduced to a hand-to-mouth existence. Recent research found that long-term poverty undermined many prerequisites for inclusion and well-being.
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Had to bear a govt for two years initially which wasn't ready to give mone
Updated : 4 years, 4 months ago IST
Ballia (Uttar Pradesh) [India], February 28 (ANI): Prime Minister Narendra Modi on Monday took a dig at the previous Samajwadi Party government in Uttar Pradesh and said that when he came to power at the Centre (in 2014), he had to bear such a government in the state for two years which w
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Nawab Malik to be discharged from JJ hospital today
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 28 (ANI): Maharashtra minister Nawab Malik, who was admitted to Mumbai's JJ hospital following a complaint of stomach ache is set to be discharged on Monday.
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Telangana: BJP's Ponguleti Sudhakar Reddy blames KCR for forgetting govern
Updated : 4 years, 4 months ago IST
Khammam (Telangana) [India], February 28 (ANI): The Bharatiya Janata Party leader Ponguleti Sudhakar Reddy on Sunday said that Telangana Chief Minister K Chandrashekar Rao has forgotten his governance and Telangana Rashtra Samithi (TRS) workers are busy earning money through land mafia.
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BJP wants to extract money from poor, fill pockets of their rich friends:
Updated : 4 years, 4 months ago IST
Balrampur (Uttar Pradesh) [India], February 27 (ANI): Samajwadi Party chief Akhilesh Yadav on Saturday launched a scathing attack on the ruling Bharatiya Janata Party in Uttar Pradesh stating that it wants to extract money from the poor and fill the pockets of rich people.
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ED files prosecution complaint under PMLA against three in protected wildl
Updated : 4 years, 4 months ago IST
Kolkata (West Bengal) [India], February 26 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), before a Special Kolkata Judge, against three persons in a case related to trafficking of protected wildlife, ED informed.
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Akhilesh extending support to Nawab Malik who bought land from terrorists:
Updated : 4 years, 4 months ago IST
Barabanki (Uttar Pradesh) [India], February 25 (ANI): Union Minister Anurag Thakur on Friday slammed the Samajwadi Party chief Akhilesh Yadav for extending support to Maharashtra Minister Nawab Malik, who is in Enforcement Directorate custody in connection with underworld don Dawood Ibrah
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