Search For "money"
Patna: ED files prosecution complaint against interstate criminal for alle
Updated : 4 years, 11 months ago IST
New Delhi [India], August 5 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint against Madhav Das who is an interstate criminal, and his two family members before a special court in Patna for alleged money laundering.
Read More
Avantha Group promoter Gautam Thapar send to ED custody in money launderin
Updated : 4 years, 11 months ago IST
New Delhi [India], August 4 (ANI): A Delhi court on Wednesday remanded Avantha Group promoter Gautam Thapar to one-day Enforcement Directorate (ED) custody in a money laundering case.
Read More
ED arrests Avantha Group promoter Gautam Thapar in money laundering case
Updated : 4 years, 11 months ago IST
New Delhi [India], August 4 (ANI): The Enforcement Directorate (ED) has arrested Avantha Group promoter Gautam Thapar in connection with a money laundering case, officials said on Wednesday.
Read More
Assets close to Rs 50 lakh found with Indore's civic body official Vijay S
Updated : 4 years, 11 months ago IST
Indore (Madhya Pradesh) [India], August 4 (ANI): Probing into the accused civic body official Vijay Saxena in Indore who was caught red-handed while accepting a bribe of Rs 25,000, Lokayukta Deputy Superintendent of Police (DSP) Praveen Singh Baghel informed that money amounting to lakhs, go
Read More
Charity to reveal if Amber Heard donated her divorce settlement money
Updated : 4 years, 11 months ago IST
Washington [US], August 3 (ANI): Hollywood star Johnny Depp recently snagged a victory in his court battle against ex-wife Amber Heard that will now force a charity to reveal whether the 'Aquaman' actor lived up to her promise of donating her USD 7 million divorce settlement.
Read More
Netflix drops action packed trailer of 'Money Heist' season 5
Updated : 4 years, 11 months ago IST
Washington [US], August 2 (ANI): Ahead of the 'Money Heist' season 5 release on Netflix, the first official trailer for the upcoming season was released on Monday, and as expected, it is loaded with intense action.
Read More
Brute abuse of power, says Anil Deshmukh in his reply to ED summons
Updated : 4 years, 11 months ago IST
Mumbai (Maharashtra) [India], August 2 (ANI): Former Maharashtra Home Minister Anil Deshmukh on Monday expressed shock and concern over the timing of the issuance of summons by the Enforcement Directorate (ED) to him and his son Hrishikesh Deshmukh in connection with a money laundering case
Read More
'Charcha Chawanni, Kharcha Rupaiya', Union Minister Naqvi slams Opposition
Updated : 4 years, 11 months ago IST
New Delhi [India], August 1 (ANI): Union Minority Affairs Mukhtar Abbas Naqvi on Sunday said the Opposition parties by creating ruckus and disrupting Parliament proceedings has created a situation which is more like "charcha chawanni, kharcha rupaiya" (less discussion and more expenses), a s
Read More
Dealmoney Securities-Offering investment opportunities through Deal Dosti
Updated : 4 years, 11 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI/Heylin Spark): Life is uncertain, and one must be prepared to face the challenges of life. Money, being the essence of quality life, demands a lot more attention than any other necessities.
Read More
Parliament functions 18 of 107 working hours in first two weeks of Monsoon
Updated : 4 years, 11 months ago IST
New Delhi [India], July 31 (ANI): Since the commencement of the Monsoon session on July 19, the Parliament has functioned only 18 hours out of possible 107 hours leading to the loss of taxpayers money amounting to more than Rs 133 crores, said sources.
Read More
Minor boy hangs self after losing money in online game in Chhatarpur
Updated : 4 years, 11 months ago IST
Chhatarpur (Madhya Pradesh), [India], July 31 (ANI): A 13-year-old boy committed suicide by hanging himself at his residence in Chhatarpur after losing 40,000 in an online game, said Chhatarpur DSP Shashank Jain on Friday.
Read More
SC to hear plea of Anil Deshmukh seeking protection in money laundering ca
Updated : 4 years, 11 months ago IST
New Delhi [India], July 30 (ANI): The Supreme Court on Friday said that it would hear on August 3 the plea filed by the former Maharashtra Home Minister Anil Deshmukh seeking protection from 'coercive action' in a money laundering case.
Read More