Search For "money"
One arrested for printing fake receipts, duping people in name of Ram Mand
Updated : 5 years, 10 months ago IST
Meerut (Uttar Pradesh) [India], September 5 (ANI): One person has been nabbed for fraudulently taking money from people in the name of constructing the Ram temple in Ayodhya, according to Senior Superintendent of Police (SSP) Ajay Sahani on Saturday.
Read More
Delhi Police arrests man for duping several women on pretext of marriage
Updated : 5 years, 10 months ago IST
New Delhi [India], September 5 (ANI): The Delhi Police has arrested a man for allegedly cheating several women of large amounts of money on the pretext of marriage and sending expensive gifts. According to the police, the man has been identified as Mohit Tokas.
Read More
Kerala gold smuggling case: Customs submits plea seeking permission to int
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], September 4 (ANI): The Customs Department on Friday submitted an application before Additional Chief Judicial Magistrate Court (Economic Offences) seeking permission to interrogate Ramees KT, an accused in Kerala Gold smuggling case.
Read More
Telangana: ACB files case against 9 accused for swindling Rs 6.5 crore gov
Updated : 5 years, 10 months ago IST
Hyderabad (Telangana) [India], September 4 (ANI): The Anti-Corruption Bureau registered a case against nine persons, including three government officials, in connection with a case connected to misappropriating approximately Rs 6.5 crore government money in the Insurance Medical Services (IM
Read More
Sodexo Education in India debuts student living with Tribe Student Accommo
Updated : 5 years, 10 months ago IST
Mumbai (Maharashtra) [India], September 3 (ANI/NewsVoir): Study space is the most important thing for 66 per cent Indian students in their accommodation and significantly impacts value-for-money perception, as per Sodexo's University Lifestyle Survey 2020.
Read More
ED arrests Naresh Jain under PMLA for investigation in money laundering, h
Updated : 5 years, 10 months ago IST
New Delhi [India], September 3 (ANI): The Enforcement Directorate (ED) has arrested Naresh Jain under the provision of the Prevention of Money Laundering Act (PMLA), 2002 in connection with an ongoing PMLA investigation into his role in money laundering and international hawala transactions.
Read More
Sushant had no life insurance policy, misinformation being spread: Vikas S
Updated : 5 years, 10 months ago IST
New Delhi [India], September 3 (ANI): Vikas Singh, lawyer of Sushant Singh Rajput's father KK Singh, on Wednesday that the theory being propounded by section of media that the late actor had a life insurance policy and the family will not be given money if he had committed suicide is a canar
Read More
Syngenta led initiative to help farmers sell their produce generates Rs 4.
Updated : 5 years, 10 months ago IST
New Delhi [India] September 2 (ANI/BusinessWire India): Syngenta India, a leading agriculture company, launched a series of national-level CSR interventions and support programs in response to the COVID-19 pandemic.
Read More
Telangana: ACB seizes Rs 4.47 cr unaccounted money of IMS Director and pha
Updated : 5 years, 10 months ago IST
Hyderabad (Telangana) [India], September 2 (ANI): Anti-Corruption Bureau (ACB) Telangana, seized over Rs 4 crore of unaccounted money allegedly of former director, Insurance Medical Services and Pharmacist, ESI invested with a real estate company for the purchase of commercial and residentia
Read More
ED attaches properties of Tamil Nadu businessman worth over Rs 20 cr in ba
Updated : 5 years, 10 months ago IST
New Delhi [India], September 1 (ANI): The Enforcement Directorate (ED) has attached six immovable properties worth Rs 20.65 crores of a Tamil Nadu based businessman under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case.
Read More
5 held for fraudulently withdrawing money from Assam CM's Relief Fund
Updated : 5 years, 10 months ago IST
Guwahati (Assam) [India], Sep 1 (ANI): Five people have been apprehended allegedly for fraudulently withdrawing money from Assam Chief Minister's Relief Fund, officials said.
Read More
Money from drug mafia used to topple coalition govt in K'taka: HD Kumarasw
Updated : 5 years, 10 months ago IST
Tumkur (Karnataka) [India], Aug 31 (ANI): Responding to an ongoing investigation into the alleged nexus between the drug mafia and the Kannada film industry, the former Chief Minister HD Kumaraswamy on Monday said that money from "drug mafia, betting and dance bars" was used to topple his go
Read More