Search For "money"
Crime branch raids 2 gambling dens at Margao, Canacona in Goa
Updated : 5 years, 9 months ago IST
Panaji (Goa) [India], September 13 (ANI): The crime branch of the Goa police raided two gambling dens at two locations in South Goa, arrested two accused and seized gambled money and articles.
Read More
ICICI Bank-Videocon case: Deepak Kochhar meets lawyer at ED's Delhi headqu
Updated : 5 years, 9 months ago IST
New Delhi [India], September 12 (ANI): Deepak Kochhar, the husband of former ICICI Bank CEO Chanda Kochhar, who was recently brought to Delhi from Mumbai by a team of the Enforcement Directorate (ED) in a money laundering case, has met his lawyer Vijay Aggarwal at its Khan Market headquarter
Read More
ACB seizes Rs 2.29 cr unaccounted wealth from ex-IMS director, pharmacist
Updated : 5 years, 9 months ago IST
Hyderabad (Telangana) [India], September 12 (ANI): The Anti-Corruption Bureau (ACB) has seized Rs 2.29 crore of unaccounted wealth of former director, Insurance Medical Services (IMS), Devika Rani and Naga Lakshmi, pharmacist.
Read More
Delhi Court extends three days ED remand of alleged 'Hawala dealer' Naresh
Updated : 5 years, 9 months ago IST
New Delhi [India], September 11 (ANI): A Delhi Court on Friday extended three days Enforcement Directorate (ED) remand of Naresh Jain, alleged Hawala dealer, who was arrested in money laundering case for his role in international hawala transactions. Court had earlier granted nine days custo
Read More
Angelina Jolie helps British kids raising charity for Yemen crisis through
Updated : 5 years, 9 months ago IST
Washington [US], September 11 (ANI): Actor Angelina Jolie is yet again winning hearts with her surprise donation to two British children running a lemonade stand to raise money for providing assistance to those suffering from the ongoing humanitarian crisis in Yemen.
Read More
Kumaraswamy's comment that drug mafia money was used to destabilise JDS go
Updated : 5 years, 9 months ago IST
Bengaluru (Karnataka) [India], September 11 (ANI): Krishnarajanagara MLA and JDS leader Sa Ra Mahesh on Thursday said that HD Kumaraswamy's comment drug mafia money was used to destabilise the JDS government is not laughable.
Read More
COVID-19: SC directs States to fix reasonable price for ambulance services
Updated : 5 years, 9 months ago IST
New Delhi [India], September 11 (ANI): The Supreme Court on Friday expressed its concern over the way ambulance providers charge an excessive amount of money to provide service to COVID-19 patients and directed the States to fix a reasonable price for ambulance services.
Read More
People should decide whether they need a govt that advertises or works: Ga
Updated : 5 years, 9 months ago IST
New Delhi [India], September 11 (ANI): Bharatiya Janata Party (BJP) MP Gautam Gambhir on Friday said that people should decide whether they need a government that spends money on advertisements or one which works.
Read More
Women murdered for stealing money to consume alcohol in Hyderabad, one hel
Updated : 5 years, 9 months ago IST
Hyderabad (Telangana) [India], September 11 (ANI): A man allegedly murdered a woman for stealing Rs 1,200 from him for consuming alcohol in Hyderabad, Telangana, informed Kalmeshwar Shingenavar, IPS, DCP North Zone, Hyderabad City.
Read More
Delhi violence: Tahir Hussain sent to judicial custody in money laundering
Updated : 5 years, 9 months ago IST
New Delhi [India], September 10 (ANI): Suspended AAP councillor Tahir Hussain has been sent to judicial custody in connection with a money laundering case related to northeast Delhi violence, the Enforcement Directorate (ED) submitted before the Delhi High Court on Thursday.
Read More
Centre's promise of letter of comfort to borrow money for GST compensation
Updated : 5 years, 9 months ago IST
New Delhi [India], September 10 (ANI): The Centre's promise of a letter of comfort to the State governments to borrow money for bridging the GST compensation gap have no value, said senior Congress leader P Chidambaram on Thursday.
Read More
Disney's choice to film Mulan in Xinjiang tacit approval of Chinese oppres
Updated : 5 years, 9 months ago IST
Washington [US], September 10 (ANI): Rushan Abbas, an Uyghur-American activist, has hit out at Disney over its choice to film several scenes of the movie 'Mulan' in northwestern China's Xinjiang, saying it is tacit approval of the Chinese government's brutal campaign against the Uyghurs.
Read More