Search For "money"
Sculptor in Bihar carves PM Modi's statue as money bank
Updated : 4 years, 11 months ago IST
Muzaffarpur (Bihar) [India], July 14 (ANI): A sculptor based in Bihar's Muzaffarpur has carved a statue of Prime Minister Narendra Modi to be used as a money storage bank.
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Pak will never allow 'corruption-accused' Shehbaz Sharif to leave country,
Updated : 4 years, 11 months ago IST
Islamabad [Pakistan], July 13 (ANI): Hitting out at opposition leader Shehbaz Sharif, accused in money laundering and assets beyond means cases, several federal ministers said that the Pakistan government would never allow him to leave the country.
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Param Bir Singh seeks more time to appear before ED citing health issues
Updated : 4 years, 12 months ago IST
Mumbai (Maharashtra) [India], July 12 (ANI): Former Mumbai Police Commissioner Param Bir Singh on Monday sought more time from the Enforcement Directorate (ED) to appear before it ahead of his summons citing health reasons.
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Shehbaz Sharif accuses Pakistan's FIA of harassing him during investigatio
Updated : 4 years, 12 months ago IST
Lahore [Pakistan], July 11 (ANI): Pakistan opposition leader Shahbaz Sharif has accused the Federal Investigation Agency (FIA) of harassment during interrogation in money laundering and assets beyond means cases.
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BJP respects other religions the way it respects Hinduism, says party's An
Updated : 4 years, 12 months ago IST
Amaravati (Andhra Pradesh) [India], July 10 (ANI): Andhra Pradesh Bharatiya Janata Party president Somu Veerraju on Saturday said the party respects other religions like it respects Hinduism and opposed the state government's move to construct churches with public money.
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Sack Sadhu Singh Dharamsot for SC Scholarship scandal: Akali Dal
Updated : 4 years, 12 months ago IST
Chandigarh (Punjab) [India], July 10 (ANI): The Shiromani Akali Dal (SAD) on Friday urged Punjab Chief Minister Captain Amarinder Singh to immediately sack Cabinet Minister Sadhu Singh Dharmsot for his alleged involvement in the scandal of usurping SC Scholarship money of lakhs of students.
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SC drops contempt proceedings against Supertech after it refunds money to
Updated : 4 years, 12 months ago IST
New Delhi [India], July 9 (ANI): The Supreme Court of India in its order on Friday decided to drop the initiation of contempt of court proceedings against the real estate company, Supertech after it refunded the amount to many homebuyers in one of its housing projects in Noida.
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Delhi court adjourns hearing in INX Media money laundering case to July 24
Updated : 4 years, 12 months ago IST
New Delhi [India], July 9 (ANI): Delhi's Rouse Avenue Court on Tuesday adjourned the hearing in the INX Media case against former finance minister P Chidambaram, his son Karti Chidambaram and others.
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Delhi Court reserves order on remand days to journalist Rajeev Sharma in P
Updated : 4 years, 12 months ago IST
New Delhi [India], July 9 (ANI): A Delhi Court reserved order on remand days to Rajeev Sharma, a freelance journalist. He was recently arrested by Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), 2002 on the charges of supplying confidential and sensitive inf
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NIA court allows ED to record Sachin Waze's statement in money laundering
Updated : 4 years, 12 months ago IST
Mumbai (Maharashtra) [India], July 9 (ANI): The Enforcement Directorate (ED) obtained National Investigation Agency (NIA) court's permission to record suspended Mumbai Police Officer Sachin Waze's statement in a money laundering case against former Maharashtra Home Minister Anil Deshmukh at
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Reasons to Invest in a Bajaj Finance Online Fixed Deposit
Updated : 4 years, 12 months ago IST
Pune (Maharashtra) [India], July 9 (ANI/NewsVoir): Money deposited in an FD remains unaffected from fluctuating market trends, this is why an FD is one of the most preferred investment tools available today.
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NCP leader Eknath Khadse arrives at ED office in Mumbai
Updated : 4 years, 12 months ago IST
Mumbai (Maharashtra) [India], July 8 (ANI): Nationalist Congress Party (NCP) leader Eknath Khadse, reached the Enforcement Directorate (ED) office in Mumbai on Thursday.
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