Search For "money"
Cruise ship drug raid case: Aryan Khan's family sends money order of Rs 4,
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], October 14 (ANI): Bollywood superstar Shahrukh Khan's son Aryan Khan has received a money order of Rs 4,500 in Arthur Road prison, where he is lodged in connection with the Mumbai cruise drug raid case, said jail superintendent Nitin Waychal on Thursday.
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ED attaches assets worth Rs 146.67 cr of Future Metals, Future Exim India
Updated : 4 years, 8 months ago IST
New Delhi [India], October 14 (ANI): Enforcement Directorate (ED) on Thursday provisionally attached assets worth Rs 146.67 crore of Future Metals Pvt Ltd and Future Exim India Pvt Ltd under Prevention of Money Laundering Act, 2002 in a bank fraud case.
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iCreate announces winners of idea stage of 'EVangelise'21' - 12 startups w
Updated : 4 years, 8 months ago IST
New Delhi, [India], October 14 (ANI/ NewsVoir): iCreate, India's leading startup incubator concluded a 3-day Bootcamp today at its campus as part of its flagship event; EVangelise'21, a grand innovation challenge aimed at identifying next-generation innovators in the electric vehicle sub-com
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DK Shivakumar working as 'collection agent', says BJP's CT Ravi on controv
Updated : 4 years, 8 months ago IST
New Delhi [India], October 14 (ANI): After an alleged conversation on a video clip between two Karnataka Congress leaders about DK Shivakumar surfaced, BJP National General Secretary CT Ravi said that the KPCC president is working as a "collection agent" and has collected a lot of money.
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Delhi court extends remand of Sukesh Chandrasekhar, Leena Maria Paul in Rs
Updated : 4 years, 8 months ago IST
New Delhi [India], October 13 (ANI): A Delhi Court has extended the remand of Sukesh Chandrasekhar and actor Leena Maria Paul for more days in connection with a money laundering case worth Rs 200 crore to establish the money trail of the proceeds of crime.
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'Why was the house locked when there was no money?': Burglar breaks into S
Updated : 4 years, 8 months ago IST
Dewas (Madhya Pradesh) [India], October 12 (ANI): A burglar, who was disappointed after he did not find enough cash and valuables at the residence of a government official at Civil Lines in Dewas, left a note there asking "why the house was locked when there was no money" kept at home, the p
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ED quizzes Rajasthan CM Ashok Gehlot's brother in 130-crore fertiliser cas
Updated : 4 years, 9 months ago IST
New Delhi [India], October 11 (ANI): The Enforcement Directorate (ED) on Monday questioned Rajasthan Chief Minister Ashok Gehlot's elder brother Agrasen Gehlot here for almost six hours in a money-laundering investigation initiated against him for allegedly receiving "proceeds of crime" from
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Money laundering case: CBI team reaches Anil Deshmukh's residence in Nagpu
Updated : 4 years, 9 months ago IST
Nagpur (Maharashtra) [India], October 11 (ANI): A team of the Central Bureau of Investigation (CBI) on Monday reached the residence of former Maharashtra Home Minister Anil Deshmukh in Nagpur in connection with a money laundering case.
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UPA govt had only waived off farmers' loan, did not give them money: Harde
Updated : 4 years, 9 months ago IST
New Delhi [India], October 10 (ANI): Union Minister Hardeep Singh Puri on Sunday hit out to the previous United Progressive Alliance (UPA) government at the Centre and said the previous government only waived off the farmers' bank loan and did not provide them with any other monetary benefit
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Taliban transfers USD 18 million seized from previous govt officials to Af
Updated : 4 years, 9 months ago IST
Kabul [Afghanistan], October 10 (ANI): The Taliban said that they transferred nearly USD 18 million from the central bank of Afghanistan-Da Afghanistan Bank- to the Ministry of Finance on Sunday, reported local media.
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Afghanistan: Money changers flag increase in smuggling of US Doller
Updated : 4 years, 9 months ago IST
Kabul [Afghanistan] October 10 (ANI): There has been an increase in US dollars being smuggled out of Afghanistan to some neighbouring countries mainly Pakistan, which may worsen the country's already fragile economy, according to a new report which cites currency convertors in the Taliban-ru
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T20 WC: Winner to get USD 1.6 million, confirms ICC
Updated : 4 years, 9 months ago IST
Dubai [UAE], October 10 (ANI): The winners of the ICC Men's T20 World Cup 2021 will take home a winners' cheque of USD 1.6 million while the runners-up will get half that amount, the International Cricket Council (ICC) confirmed on Sunday.
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