Search For "money"
ED attaches land worth Rs 75-cr linked to Ex Shaharanpur MLC in money-laun
Updated : 4 years, 8 months ago IST
New Delhi [India], October 29 (ANI): The Enforcement Directorate (ED) has attached land worth Rs 74 crore, owned by former Member of Legislative Council (MLC) Saharanpur Mohd Iqbal and his family members, situated in Uttarakhand's Dehradun, in connection with its ongoing money-laundering pr
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Kashmiri separatist leader Shabbir Shah's wife gets bail in money launderi
Updated : 4 years, 8 months ago IST
New Delhi [India], October 29 (ANI): A Delhi court on Friday granted bail to Kashmiri separatist leader Shabbir Shah's wife Dr Bilquis Shah in a money laundering case related to terror financing.
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A book on trading "Money Machine" makes it to the market shelves
Updated : 4 years, 8 months ago IST
New Delhi [India], October 29 (ANI/PRTree): The entrepreneur, affiliate marketer, investor, blogger, and author Manish Yadav has recently launched the book 'Money Machine' on 8th August 2021 in Mumbai. The published book has registered its name in the India Books of Records and got a mention
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Moneycontrol and CNBC-TV18, presented by General Electric, hosted the firs
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], October 29 (ANI/Business Wire India): Digitalization has led to multiple innovations, and offers wide-ranging scope for technology advancements. Towards this, industries across the spectrum from manufacturing to services have recalibrated their supply chain to m
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Karnataka HC grants bail to Bineesh Kodiyeri in money laundering case
Updated : 4 years, 8 months ago IST
Bengaluru (Karnataka) [India], October 29 (ANI): Karnataka High Court on Thursday granted bail to Bineesh Kodiyeri, son of CPI (Marxist) leader Kodiyeri Balakrishnan in a money laundering case.
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Chinese Bank accused of misusing USD 438 mln of enterprise client's money
Updated : 4 years, 8 months ago IST
Beijing [China], October 28 (ANI): China Bohai Bank, a national joint-stock commercial bank, has been accused of secretly using a client's USD 438 million in deposits as collateral.
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Bombay HC disposes of NCB Zonal Director Wankhede's petition seeking CBI p
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], October 28 (ANI): Bombay High Court on Thursday disposed of the petition of Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede seeking a probe by the Central Bureau of Investigation (CBI) in the money extortion allegations levelled against him in conn
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BJP distributing money in Sindhagi, Hanagal by-poll constituencies, allege
Updated : 4 years, 8 months ago IST
Hubli (Karnataka) [India], October 27 (ANI): Former Karnataka Chief Minister and Congress leader Siddaramaiah on Wednesday alleged that the Bharatiya Janata Party (BJP) is distributing money in the Sindhagi and the Hanagal constituencies of the state.
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Mehbooba Mufti's plea challenging vires of PMLA likely to come before SC o
Updated : 4 years, 8 months ago IST
New Delhi [India], October 27 (ANI): The Enforcement Directorate (ED) on Wednesday informed the Delhi High Court that Mehbooba Mufti's plea challenging vires of Prevention of Money Laundering Act (PMLA) is likely to come up before the Supreme Court on October 29, 2021.
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Drugs on cruise case: Gosavi did not pay me my salary, alleges Prabhakar S
Updated : 4 years, 8 months ago IST
Mumbai [Maharashtra) [India], October 26 (ANI): Prabhakar Sail, a witness of Narcotics Control Bureau (NCB) in the cruise drugs case on Tuesday alleged that he was asked by Kiran Gosavi to "collect money" from the Haji Ali area in Mumbai.
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Reports of NCB witness KP Gosavi ready to surrender is false, says Lucknow
Updated : 4 years, 8 months ago IST
Lucknow (Uttar Pradesh) [India], October 26 (ANI): Lucknow Police on Monday evening refuted media reports stating that Narcotics Bureau witness KP Gosavi, whose selfie with Aryan Khan has went viral on social media and who dismissed allegations of taking money from an individual after the
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All allegations, stories against me fabricated, says NCB witness Kiran Gos
Updated : 4 years, 8 months ago IST
New Delhi [India], October 25 (ANI): NCB witness Kiran Gosavi dismissed allegations of taking money from an individual after the cruise ship raid, saying that they were false and the stories were fabricated to change the course of the investigation.
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