Search For "money"
All India Hindu Mahasabha leader arrested in Chennai
Updated : 6 years, 4 months ago IST
Chennai (Tamil Nadu) [India], Mar 2 (ANI): Tamil Nadu Police has arrested All India Hindu Mahasabha leader Srikandan and registered cases against him in connection with harassment and money laundering.
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ED attaches assets worth Rs 2.6 cr in J-K Cricket Association misappropria
Updated : 6 years, 4 months ago IST
Srinagar (Jammu and Kashmir) [India], Feb 29 (ANI): The Enforcement Directorate (ED) has attached assets of former Jammu and Kashmir Cricket Association (JKCA) officials -- Ahsan Ahmad Mirza and Mir Manzoor Gazanffer -- worth Rs 2.6 crore under the Prevention of Money Laundering Act, 2002 (P
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Pinarayi Vijayan govt didn't utilise Central funds to build houses for poo
Updated : 6 years, 4 months ago IST
Kochi (Kerala) [India], Feb 29 (ANI): Kerala Bharatiya Janata Party (BJP) State General Secretary A. N. Radhakrishnan on Friday alleged that Pinarayi Vijayan led-LDF government has not fully utilised the money allocated by the Central government under 'Pradhan Mantri Awas Yojana' to build ho
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Kolkata court convicts two in connection with money laundering, terror fin
Updated : 6 years, 4 months ago IST
Kolkata (West Bengal) [India], Feb 28 (ANI): The Sessions Court of Calcutta convicted two accused persons under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in a money laundering case related to terror financing.
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Pak's listing under increased monitoring a credit negative for banks: Mood
Updated : 6 years, 4 months ago IST
New York [USA], Feb 27 (ANI): The Financial Action Task Force's (FATF's) announcement that Pakistan will remain on its list of jurisdictions under increased monitoring is credit negative for the country's banks, Moody's Investors Service said its latest credit outlook report released on Thur
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Trump using Indian soil for his election campaign, says Chowdhury
Updated : 6 years, 4 months ago IST
Murshidabad (West Bengal) [India], Feb 24 (ANI): Leader of Congress in Lok Sabha, Adhir Ranjan Chowdhury on Sunday said that Prime Minister Narendra Modi is spending crores of money for Donald Trump's visit and added that the US President is using Indian soil for his election campaign.
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Sunny Hindustani from Bathinda wins Indian Idol 11
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Feb 24 (ANI): Sunny Hindustani from Punjab's Bathinda has won the 11th edition of Indian Idol, along with the prize money of Rs 25 lakh, a car and a singing contract with T-Series.
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Lakhs of Indians go abroad to visis Casinos: CT Ravi
Updated : 6 years, 4 months ago IST
New Delhi [India], Feb 23 (ANI): Karnataka's minister for Tourism and Culture CT Ravi on Sunday said that India is losing money as because people travel abroad to visit casinos.
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Physical exercise can lead to better mental health
Updated : 6 years, 4 months ago IST
Washington D.C. [USA], Feb 22 (ANI): A new study suggested that not the money or wealth but doing physical exercises makes a person happier, which eventually leads to better mental health.
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Special court grants bail to DHFL chairman Kapil Wadhawan
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): A special court on Friday granted bail to Dewan Housing Finance Ltd (DHFL) chairman Kapil Wadhawan arrested in connection with a money laundering case.
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ED attaches assets worth Rs 7.63 crore of Madanlal Jain in bogus import ca
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): The Enforcement Directorate (ED) has attached immovable and movable assets worth Rs 7.63 crore of Mumbai-based businessman Madanlal Jain in a bogus import case under Prevention of Money Laundering Act, 2002 (PMLA).
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2 held in Andhra Pradesh for blackmailing, extortion
Updated : 6 years, 4 months ago IST
West Godavari (Andhra Pradesh) [India], Feb 21 (ANI): Tadepalligudem Police have arrested two persons for allegedly extorting money by blackmailing people using their sexually explicit videos.
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