Search For "money"
Probe ordered against three Tihar jail officials for receiving money from
Updated : 4 years, 5 months ago IST
New Delhi [India], February 7 (ANI): A probe has been ordered against three Tihar jail officials for allegedly receiving money from conman Sukesh Chandrashekhar who is facing several cases including the Rs 200-crore money laundering matter.
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Winning Under-19 World Cup for fifth time is terrific achievement: BCCI VP
Updated : 4 years, 5 months ago IST
New Delhi [India], February 6 (ANI): India's victory in the ICC Under-19 World Cup 2022 is being appreciated by everyone as former India cricketers and Board of Control for Cricket in India (BCCI) officials are heaping praise on Yash Dhull's led Indian team for winning the World Cup in the C
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Netflix in talks to make 'Tinder Swindler' documentary into movie
Updated : 4 years, 5 months ago IST
Washington [US], February 5 (ANI): Streaming giant Netflix is in early talks to make a movie on 'Tinder Swindler', an eye-opening documentary about a notorious con man who used the dating app to defraud multiple women.
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Money laundering case not made out against Tahir Hussain, argues his lawye
Updated : 4 years, 5 months ago IST
New Delhi [India], February 5 (ANI): Counsel for Tahir Hussain concluding his argument on bail plea in money laundering case on Saturday said, "he can't be kept behind the bars during the pendency of the trial of riots case which will take years to be concluded."
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Delhi HC reserves order on the plea moved by TMC MP Abhishek Banerjee chal
Updated : 4 years, 5 months ago IST
New Delhi [India], February 4 (ANI): The Delhi High Court on Friday reserved order on the petition moved by TMC MP Abhishek Banerjee and his wife against the summons issued to them to appear in the national capital in a money-laundering investigation linked to an alleged coal scam in West Be
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'Channi did wonders within 111 days,' Kejriwal after ED arrests Channi's n
Updated : 4 years, 5 months ago IST
Dona Paula (Goa) [India], February 4 (ANI): Aam Aadmi Party convenor Arvind Kejriwal on Friday took a jibe at Punjab Congress hours after the Enforcement Directorate (ED) arrested Bhupinder Singh Honey, the nephew of Punjab chief minister Charanjit Singh Channi, in a money laundering case.
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Punjab CM cares only about 'Channi, Honey, Money': Bikram Majithia on Bhup
Updated : 4 years, 5 months ago IST
Amritsar (Punjab) [India], February 4 (ANI): Shiromani Akali Dal leader Bikram Singh Majithia on Friday took a dig at Punjab Chief Minister after the arrest of his nephew Bhupinder Singh Honey in an illegal sand mining case and said that all Charanjit Singh Channi cares about is "Channi (
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RBI's Digital Rupee will help curb black money menace
Updated : 4 years, 5 months ago IST
New Delhi [India], February 4 (ANI): The proposed digital rupee to be issued by the Reserve Bank of India (RBI) starting from the next financial year will not only give a boost to the digital economy but also help curb the menace of black money, a senior finance ministry official said.
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Former Maha minister Anil Deshmukh took undue advantage of his positions s
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], February 4 (ANI): The Enforcement Directorate in its charge sheet in the Rs 100 crore extortion and money laundering case said that former Maharashtra home minister Anil Deshmukh has been taking undue advantage of the positions he held since 1992.
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ED seizes immovable assets of Directors of Trichy-based firm
Updated : 4 years, 5 months ago IST
New Delhi [India], February 3 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 9.08 crore belonging to the Directors of Cethar Ltd, Trichy and family members of Directors under the provisions of Prevention of Money Laundering Act (PMLA), 2002 i
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Forex transaction on unauthorised ETPs will lead to penal action, says RBI
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], February 3 (ANI): The Reserve Bank of India (RBI) on Thursday cautioned the people not to undertake forex transactions on unauthorised Electronic Trading Platforms (ETPs) saying it may lead to penal action and loss of money.
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US allows money transfer to Afghanistan for humanitarian purposes
Updated : 4 years, 5 months ago IST
Washington [US], February 3 (ANI): As Afghanistan faces a severe financial crisis, the United Stated has allowed the international banks to transfer money to the crisis-torn country for humanitarian purposes, local media reported.
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