Search For "money"
Man dies by suicide in Visakhapatnam after losing money in online gambling
Updated : 5 years, 11 months ago IST
Visakhapatnam (Andhra Pradesh) [India], July 12 (ANI): A man of Kotturu village in Anakapalle mandal in Visakhapatnam has allegedly died by suicide after losing money in online gambling.
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Man who posed as cop, looted elderly arrested in Telangana
Updated : 5 years, 11 months ago IST
Sangareddy (Telangana) [India], July 12 (ANI): Narayanakhed Police in Sangareddy district of Telangana on Saturday arrested a man who posed as a policeman and used to loot money from people, especially the elderly.
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BJP trying to topple government, offering Rs 25 crore to MLAs: Ashok Gehlo
Updated : 5 years, 11 months ago IST
Jaipur (Rajasthan) [India], July 11 (ANI): Rajasthan Chief Minister Ashok Gehlot on Saturday slammed the Bharatiya Janata Party (BJP) for allegedly "trying to topple the state government" and "buying" MLAs by offering them up to Rs 25 crore.
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ED attaches assets worth Rs 14.15 cr of former IAS officer in misappropria
Updated : 5 years, 12 months ago IST
New Delhi [India], July 9 (ANI): The Enforcement Directorate under Prevention of Money Laundering Act, 2002 (PMLA) attached assets worth Rs 14.15 crore held in name of Neesa Group and owned by former IAS Sanjay Gupta in a case of misappropriation of funds meant for Metro Link Express for Gan
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Bihar students to get ration, money under mid-day meal scheme
Updated : 5 years, 12 months ago IST
Patna (Bihar) [India], July 6 (ANI): Bihar Education Department has instructed senior district education officers to provide eight kg ration and Rs 358 to children studying in Class 1-5 and 12 kg ration and Rs 536 to students of Class 6-8 under mid-day meal scheme for May, June and July.
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ED provisionally attaches Rs 2.02 crore assets in IGMSY funds embezzlement
Updated : 5 years, 12 months ago IST
New Delhi [India], July 6 (ANI): The Enforcement Directorate (ED) has provisionally attached bank balance amounting to Rs 2.02 cores under the Prevention of Money Laundering Act (PMLA) in a case related to embezzlement of funds meant for Indira Gandhi Matritya Sahyog Yojana.
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Kanpur encounter case: Police to seize illegal properties of main accused
Updated : 6 years ago IST
Kanpur (Uttar Pradesh) [India], July 4 (ANI): Police will seize illegal properties and money in history-sheeter Vikas Dubey's bank accounts under the Gangsters Act, said senior police official here on Saturday.
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Event promoter Rehan Siddiqui blacklisted after Shiv Sena MP raises issue
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], July 4 (ANI): Shiv Sena MP Rahul Shewale had written to Home Ministry to refrain Indian artists from performing in concerts organised by a promoter accused of serious crimes like money laundering and human trafficking
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Taxpayers' money wasted on Gandhi family: BJP
Updated : 6 years ago IST
Hyderabad (Telangana) [India], July 2 (ANI): Telangana BJP spokesperson NV Subhash on Thursday launched a scathing attack on Congress saying that the taxpayers' money is being wasted by spending it on Gandhi family.
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ED files prosecution complaint in money laundering case against Rajasthan-
Updated : 6 years ago IST
New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint (chargesheet) against Agribiotech Industries Ltd and two of its managing directors before a special court in Jaipur in connection with a money laundering case related to illegal excess product
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Give back money received in PM CARES Fund from Chinese sources: RJD MP Man
Updated : 6 years ago IST
New Delhi [India], July 1 (ANI): RJD MP Manoj Jha on Wednesday said that donations received in PM Cares Fund from any Chinese source should be returned back.
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2006 terror funding case: ED attaches assets worth Rs 7.32 lakhs of J-K re
Updated : 6 years ago IST
New Delhi [India], June 30 (ANI): Enforcement Directorate (ED) has attached assets totalling worth Rs 7.32 lakhs under Prevention of Money Laundering Act, 2002 (PMLA) of Aijaz Hussain Khawaja, resident of Baramulla, Jammu and Kashmir, in a terror funding case of 2006..
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