Search For "money"
Businessman Gautam Thapar, accused of bank loan fraud case moved bail plea
Updated : 4 years, 9 months ago IST
New Delhi [India], September 13 (ANI): Businessman Gautam Thapar who was arrested in an alleged bank loan fraud case, has moved a bail petition in a Delhi Court.
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BJP leader levels allegation of money laundering against Maharashtra minis
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], September 13 (ANI): Bharatiya Janata Party (BJP) leader Kirit Somaiya on Monday alleged that Maharashtra Cabinet Minister Hasan Mushrif and his family members are involved in money laundering and have stakes in shell companies.
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Karnataka: No one approached me with money to join BJP, says Shrimant Bala
Updated : 4 years, 9 months ago IST
Bangalore (Karnataka) [India], September 13 (ANI): Bharatiya Janata Party MLA, Shrimant Balasahib Patil on Monday said that no one has approached him with money to join BJP and he joined the party to serve the people of Karnataka.
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We have to fight administration, police, mafias and money power in Bhabani
Updated : 4 years, 9 months ago IST
Kolkata (West Bengal) [India], September 13 (ANI): Ahead of Bhabanipur Assembly bypoll, Leader of Opposition in West Bengal Suvendu Adhikari on Sunday said that the BJP has to fight the administration, police, mafias and money power in the elections.
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Karnataka: I was offered money to join BJP, says Shrimant Balasaheb Patil
Updated : 4 years, 9 months ago IST
Belagavi (Karnataka) [India], September 12 (ANI): BJP MLA Shrimant Balasaheb Patil on Sunday said he was offered money to leave Congress and join BJP before the toppling of the Congress-JDS government in Karnataka.
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ED will reveal how Abhishek Banerjee earned 'huge' amount of money, says B
Updated : 4 years, 9 months ago IST
New Delhi [India], September 12 (ANI): Amid Enforcement Directorate (ED) raids on Trinamool Congress (TMC) general secretary Abhishek Banerjee, Bharatiya Janata Party (BJP) MP Jagannath Sarkar on Sunday that the law enforcement agency will reveal the exact amount of money the TMC leader has
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Eng vs Ind: Manchester Test cancellation all about money and IPL, says Vau
Updated : 4 years, 10 months ago IST
Manchester [UK], September 11 (ANI): Former England captain Michael Vaughan has said the Manchester Test between India and England was cancelled because players were petrified of catching covid and missing the Indian Premier League (IPL).
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Japan: NYK launches MarCoPay, electronic money platform for seafarers
Updated : 4 years, 10 months ago IST
Tokyo [Japan], September 11 (ANI): Japanese global transportation company NYK has launched the electronic money platform "MarCoPay" for seafarers.
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Court dismisses bail plea of Ambience Mall's owner Businessman Raj Singh G
Updated : 4 years, 10 months ago IST
New Delhi [India], September 10 (ANI): A Delhi court on Friday dismissed the bail plea of businessman Raj Singh Gehlot, the owner of Ambience Mall who was arrested in a money laundering case related to Rs 800 crore bank loan alleged fraud case.
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Impressed by 'Money Heist', Ananya Panday wants to pull off heist in Goa
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], September 10 (ANI): Like many others, actor Ananya Panday is also a huge fan of Netflix's crime show 'Money Heist'. And if she ever gets a chance to conduct a heist, she would like to do it in Goa and that too in 'Dhoom' style.
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Kerala: LDF MLA KT Jaleel appears before ED in money laundering case
Updated : 4 years, 10 months ago IST
Kochi (Kerala) [India], September 10 (ANI): Former Kerala Higher Education Minister and LDF MLA KT Jaleel appeared before the Enforcement Directorate in Kochi on Thursday to submit the evidence and record his statement in the money laundering case.
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Delhi HC fixes Sept 14 to hear final arguments over Former J&K's CM Mu
Updated : 4 years, 10 months ago IST
New Delhi [India], September 9 (ANI): The Delhi High Court on Thursday fixed September 14 to hear the final argument on the plea filed by former Jammu and Kashmir Chief Minister Mehbooba Mufti challenging the vires of the Prevention of Money Laundering Act (PMLA).
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