Search For "money"
BJP's Sambit Patra highlights financial irregularities in Zakir Naik's fou
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 31 (ANI): BJP spokesperson Sambit Patra on Monday said that Rajiv Gandhi Foundation (RGF) had received a donation from Zakir Naik's Islamic Research Foundation (IRF) and subsequently made a donation to IRF on a separate account of DCB Bank after the former account came
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PIL in HC for CBI probe into debt waiver for ESL management transfer to Ve
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 31 (ANI): A public interest litigation (PIL) filed in the Delhi High Court seeking a CBI probe into the alleged siphoning of public money by waiving due debts of about Rs 9,358 crores for transfer of ESL management to Vedanta was withdrawn on Monday.
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Here's why one must invest a portion of their salary in Bajaj Finance Fixe
Updated : 5 years, 10 months ago IST
Pune (Maharashtra) [India], Aug 31 (ANI/NewsVoir): For those who have just kick-started their careers, saving money can be a bit of a challenge. With financial freedom and the ability to spend, young working professionals usually are left with barely any savings at the end of the month. Read More
UP boy arrested for running fake FB account of Telangana MP
Updated : 5 years, 10 months ago IST
Rangareddy (Telangana) [India], Aug 29 (ANI): A juvenile boy, who allegedly created a fake Facebook account of Telangana Rashtra Samithi (TRS) Rajya Sabha MP Joginipally Santosh Kumar and attempted to cheat people of their money, was on Friday arrested in Uttar Pradesh, Telangana police said
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Ranvir Shorey alleges inaction in PMC bank scam, says 'over 9 lakhs destr
Updated : 5 years, 10 months ago IST
Mumbai (Maharashtra) [India], Aug 29 (ANI): On the issue of Punjab and Maharashtra Cooperative (PMC) Bank scam, Bollywood actor Ranvir Shorey on Friday expressed concern over the depositors whose hard-earned money and life savings are stuck and alleged inaction by the authorities.
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Delhi Court grants ED six day remand of Tahir Hussain in money laundering
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 28 (ANI): A Delhi Court on Friday granted six days Enforcement Directorate (ED) remand of Tahir Hussain in a money laundering case.
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ED files prosecution complaint against Brajesh Thakur under PMLA
Updated : 5 years, 10 months ago IST
Patna (Bihar) [India], Aug 27 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint under Prevention of Money Laundering Act against Brajesh Thakur, his family members, and others before Special Judge (PMLA) here in a case relating to misappropriation of government funds.
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ED files chargesheet against Patna businessman in govt fund embezzlement c
Updated : 5 years, 10 months ago IST
Patna (Bihar) [India], Aug 26 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under Prevention of Money Laundering Act (PMLA) against businessman Dibesh Kumar Chaudhary and others before a special court in Patna in connection with a case related to embezzlement of g
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Delhi court dismisses bail plea of RFL money laundering case accused Malvi
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 25 (ANI): A Delhi court on Tuesday dismissed the bail plea of Malvinder Mohan Singh in a money laundering case related to alleged misappropriation of funds at Religare Finvest Limited (RFL).
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Interpol issues red corner notice against Nirav Modi's wife, Ami on ED's r
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 25 (ANI): Interpol has issued a red corner notice against fugitive Nirav Modi's wife, Ami Modi, in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
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NASA researcher charged for alleged undisclosed ties to China
Updated : 5 years, 10 months ago IST
Washington D.C. [US], August 25 (ANI): A NASA researcher and Texas A&M University professor has been charged with accepting federal grant money while hiding work he was doing for a university established by the Chinese government as well as his affiliation with Chinese-owned companies.
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ED attaches assets worth Rs 19.22 cr in bank fraud case
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 24 (ANI): The Enforcement Directorate (ED) has attached movable assets worth Rs 19.22 crores of M/s. Era Infra Engineering Limited (EIEL) under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
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