Search For "money"
Nayagarh DM visits orphan student to handover pension money entitled to hi
Updated : 4 years, 11 months ago IST
Bhubaneswar (Odisha) [India], July 27 (ANI): Under a newly launched scheme of the Odisha Government for orphans which entitles a child to Rs 1500 pension per month who lost his parents due to COVID-19, Nayagarh District Magistrate Dr Poma Tudu has gone all the way to a student's house to han
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No official estimate of black money stashed in Swiss banks for last 10 yea
Updated : 4 years, 11 months ago IST
New Delhi [India], July 26 (ANI): The government has no official estimate of black money stashed in the Swiss Bank for the last 10 years, Minister of State for Finance Pankaj Chaudhary told the Lok Sabha in a written reply on Monday.
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Opposition stages walkout from Kerala Assembly over Kodakara national high
Updated : 4 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], July 26 (ANI): The United Democratic Front (UDF)-led Opposition staged a walkout in the state Assembly over Kodakara national highway money theft case on Monday.
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SC to hear on July 30, Anil Deshmukh plea seeking protection in money laun
Updated : 4 years, 11 months ago IST
New Delhi [India], July 26 (ANI): The Supreme Court on Monday posted for July 30 hearing a plea filed by former Maharashtra Home Minister Anil Deshmukh seeking protection from "coercive action" in a money laundering case.
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Jharkhand govt toppling row: Turned down offer of ministerial berth, money
Updated : 4 years, 11 months ago IST
Ranchi (Jharkhand) [India], July 26 (ANI): Amid the Jharkhand government toppling row, Congress MLA Naman Bixal Kongari claimed that he was offered a ministerial berth and crores of rupees and added that he turned down the offer and informed the chief minister.
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Porn film case: ED likely to file PMLA, FEMA cases against Raj Kundra
Updated : 4 years, 11 months ago IST
New Delhi [India], July 24 (ANI): Raj Kundra, husband of Bollywood actor Shilpa Shetty, will soon face money laundering and Foreign Exchange Management Act (FEMA) cases against him as Enforcement Directorate (ED) is likely to register cases under these Acts against him.
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Delhi Court seeks ED's response on Chidambaram's application in INX Media
Updated : 4 years, 11 months ago IST
New Delhi [India], July 24 (ANI): A Delhi Court on Saturday sought the response of the Enforcement Directorate (ED) in an application moved by former Union Minister P Chidambaram seeking direction to ED to supply several deficient documents in connection with the INX Media money launderin
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DEURASIA AIF poised to raise 600 crores to accelerate Retail, Healthtech,
Updated : 4 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 24 (ANI/PNN): AIF is a privately pooled investment vehicle that collects money from private investors, and usually includes private equity, hedge fund, venture capital, angel fund, etc.
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Kodakara case: Kerala BJP chief among those named in charge sheet submitte
Updated : 4 years, 11 months ago IST
Thrissur (Kerala) [India], July 24 (ANI): Kerala BJP President K Surendran was on Friday named in the charge sheet submitted by the Special Investigation Team (SIT) probing the Kodakara black money case.
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Tokyo Olympics: I'll put my money on Saurabh, Rahi Sarnobat, says Anjali B
Updated : 4 years, 11 months ago IST
New Delhi [India], July 23 (ANI): Former India shooter Anjali Bhagwat admitted that it is "difficult" to pick an athlete as favourite to win a medal in the Tokyo Olympics, but didn't shy away from naming Saurabh Chaudhary and Rahi Sarnobat as the ones who can finish on the podium in the ongo
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Hyderabad: Man running fake e-commerce website arrested
Updated : 4 years, 11 months ago IST
Hyderabad (Telangana) [India], July 23 (ANI): Telangana's Cyber Crime department and Rayadurg Police in Hyderabad in a joint operation arrested a person who was allegedly running a fake e-commerce website based in Bengaluru and looted lakhs of money from the people.
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Income Tax officials conduct searches at multiple premises linked to Daini
Updated : 4 years, 11 months ago IST
New Delhi [India], July 22 (ANI): A search is being carried out in the Dainik Bhaskar group offices under the Income Tax Act over allegations of huge tax evasion, government sources said on Thursday.
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