Search For "money"
Mumbai Police arrest five for running fake job portal
Updated : 5 years, 8 months ago IST
Mumbai (Maharashtra) [India], October 31 (ANI): Mumbai Police on Friday arrested five people from Delhi, who allegedly ran a fake job portal and duped people of money.
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Illegal hawala money racket busted in Hyderabad, two held
Updated : 5 years, 8 months ago IST
Hyderabad (Telangana) [India], October 30 (ANI): Telangana Police busted an illegal hawala money racket near Kutbiguda in the limits of Sultan Bazar Police Station and apprehended two persons.
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Bengaluru drug case: CPI(M) leader's son Bineesh Kodiyeri sent to ED custo
Updated : 5 years, 8 months ago IST
New Delhi [India], October 30 (ANI): Bineesh Kodiyeri, son of CPI(M) Kerala secretary Kodiyeri Balakrishnan, was arrested by the Enforcement Directorate (ED) and sent to its custody till November 2 by a court in connection with a money laundering case related to the Bengaluru drugs case.
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I-T dept raids 22 locations in Tamil Nadu, identifies unaccounted investme
Updated : 5 years, 8 months ago IST
New Delhi [India], October 29 (ANI): The Income Tax department carried out searches at 22 premises in Tamil Nadu on a group running educational institutions and identified unaccounted investments and on-money payments of around Rs 150 crore, officials said on Thursday.
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Ex-principal secy of Kerala CMO sent to 7-day ED custody in gold smuggling
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 29 (ANI): M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, was on Thursday sent to seven-day custody of the Enforcement Directorate by a principal sessions court here in connection with the Kerala gold smuggling case.
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Rs 50 lakh illegal Hawala money seized in Hyderabad, one held
Updated : 5 years, 8 months ago IST
Hyderabad (Telangana) [India], October 29 (ANI): On credible information, the cops of Commissioner's Task Force, North Zone Team along with Saifabad Police busted an illegal Hawala money racket here on Wednesday.
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ED arrests Kerala CM's former secy; Union minister Muraleedharan says 'it
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 28 (ANI): The Enforcement Directorate (ED) on Wednesday recorded the arrest of former principal secretary of Kerala chief minister M Sivasankar in a money laundering case in connection with the Kerala Gold Smuggling Case.
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TRS fears defeat in Dubbak bypoll, hence plants money in home of BJP candi
Updated : 5 years, 8 months ago IST
New Delhi [India], October 27 (ANI): Bharatiya Janata Party (BJP) leader G V L Narasimha Rao on Tuesday accused the Telangana Rashtra Samiti (TRS) government of planting money at the home of a BJP candidate's relative and attacking him.
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BJP fearing defeat, trying to distribute money: TRS
Updated : 5 years, 8 months ago IST
Hyderabad (Telangana) [India], October 27 (ANI): After an alleged seizure of cash from the residence of a close relative of Bharatiya Janata Party (BJP) candidate for Dubbak by-poll M Raghunandan Rao, Telangana Rashtra Samithi (TRS) leader, Krishank on Tuesday said that BJP is fearing defeat
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Chandigarh-based group raises money for children's education by reusing ea
Updated : 5 years, 8 months ago IST
Chandigarh [India], October 27 (ANI): Motivating others to reduce and recycle waste materials, a Chandigarh-based group has come up with 'Deep Se Sahayog Tak' project under which they have reused discarded earthen lamps to raise money for children's education.
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There was time in Bihar when leaders made money from fodder: Smriti Irani'
Updated : 5 years, 8 months ago IST
Bodh Gaya (Bihar) [India], October 26 (ANI): In a veiled attack on RJD chief Lalu Prasad Yadav, Union Minister Smriti Irani on Monday said that there was a time in Bihar when leaders made money from fodder and the poor slept on an empty stomach.
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Madhya Pradesh man arrested for live streaming sexual acts with wife on ap
Updated : 5 years, 8 months ago IST
Vidisha (Madhya Pradesh) [India], October 25 (ANI): A man has been arrested in Vidisha for allegedly live-streaming sexual acts with his wife on an app in lieu of money from other users, Chief Superintendent of Police (CSP) Vikas Pandey said on Sunday.
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