Search For "money"
Money had come from abroad for Delhi riots: Amit Shah
Updated : 6 years, 3 months ago IST
New Delhi [India], Mar 12 (ANI): Union Home Minister Amit Shah on Thursday said the Centre has received information from several agencies that money came from abroad and rest of the country and was distributed in Delhi before February 24.
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NCB arrests three Nigerians
Updated : 6 years, 3 months ago IST
New Delhi [India], Mar 11 (ANI): The Narcotics Control Bureau (NCB) has arrested three Nigerian nationals allegedly involved in money laundering and drug smuggling.
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Scindia has taken wrong decision by joining BJP: Puducherry CM
Updated : 6 years, 3 months ago IST
Puducherry [India], Mar 11 (ANI): Jyotiraditya Scindia took a wrong decision by joining the BJP which is trying to topple the Congress governments in the country by luring their MLAs with money, said Puducherry Chief Minister V Narayanasamy.
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Three arrested for demanding Rs 50 crore as extortion money from jeweller
Updated : 6 years, 3 months ago IST
Pune (Maharashtra) [India], Mar 11 (ANI): Three people have been arrested by the Crime Branch of Pune Police for demanding Rs 50 crore as extortion money from a city-based jeweller.
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ED registers cases against suspended AAP councillor Tahir Hussain, PFI
Updated : 6 years, 3 months ago IST
New Delhi [India], Mar 11 (ANI): The Enforcement Directorate has registered a case against suspended AAP councillor Tahir Hussain, an accused in the murder of Intelligence Bureau officer Ankit Sharma, under the Prevention of Money Laundering Act.
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Continuity of care leads to considerable improvements in patient outcomes:
Updated : 6 years, 3 months ago IST
Washington D.C. [USA], Mar 10 (ANI): In a breakthrough study, researchers have found that higher continuity of care, meaning a care team cooperatively involved in ongoing healthcare, is better for health outcomes.
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Govt will take every possible action against people involved in Yes Bank s
Updated : 6 years, 3 months ago IST
Raipur (Chhattisgarh) [India], Mar 9 (ANI): Union Minister of State for Finance and Corporate Affairs, Anurag Thakur on Monday assured the people that the Central government will take action against people involved in Yes Bank scam and that people's money is safe.
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Why are Sequoia India, Jay-Z and Serena Williams investing in this Indones
Updated : 6 years, 3 months ago IST
Singapore, Mar 9 (ANI): If you are in Jakarta and are craving your caffeine fix, you now have a new, exciting and better money-for-value option.
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47 gamblers arrested in Delhi
Updated : 6 years, 3 months ago IST
New Delhi [India], Mar 8 (ANI): The Delhi Police on Sunday nabbed 47 gamblers and recovered from their possession stake money Rs.23,095 in cash, five receipt books and a chart.
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Most depositors' money safe as amount of deposits insured raised to Rs 5L:
Updated : 6 years, 3 months ago IST
New Delhi [India], Mar 8 (ANI): Chief Economic Advisor (CEA) KV Subramanian on Sunday said the amount of deposits that are insured has been raised to Rs 5 lakh which covers a significant majority of the deposits, hence depositors need not be worried.
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Yes Bank founder Rana Kapoor's wife arrives at ED's office in Maharashtra
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Mar 8 (ANI): Wife of Yes Bank founder Rana Kapoor, Bindu Kapoor, on Sunday, arrived at Enforcement Directorate's office here in Mumbai as her husband has been arrested by the probe agency under the Prevention of Money Laundering Act (PMLA).
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Yes Bank founder leaves ED's office, to be produced before Mumbai Court to
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Mar 8 (ANI): Yes Bank founder Rana Kapoor, who was arrested by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), will be produced before a Mumbai Court on Sunday.
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