Search For "money"
Senior Counsel RS Cheema to continue as Special Public Prosecutor till Jun
Updated : 6 years, 4 months ago IST
New Delhi [India], Feb 19 (ANI): Senior Counsel RS Cheema is set to continue as Special Public Prosecutor (SPP) till June 30 to conduct trials on behalf of the Enforcement Directorate (ED) in the money laundering case pertaining to the alleged irregularities in coal block allocations.
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Railway Police arrest 5 in e-ticketing racket
Updated : 6 years, 4 months ago IST
New Delhi [India], Feb 19 (ANI): The Railway Protection Force (RPF) on Tuesday arrested five persons all accomplices of Ghulam Mustafa, a self-taught software developer from Jharkhand who was arrested earlier this year in an e-ticketing racket, and seized Rs 3.5 crore worth railway tickets a
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Ditch your wallet, grab your sneakers for a better mental health
Updated : 6 years, 4 months ago IST
Washington D.C. [USA], Feb 18 (ANI): Not the money or wealth but physical exercising makes a person happier, suggests a new study published in The Hill.
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Man knifes creditor in Andhra Pradesh's Krishna district
Updated : 6 years, 4 months ago IST
Krishna (Andhra Pradesh) [India], Feb 17 (ANI): A man has been hospitalised after being allegedly knifed by a person to whom he had loaned money on Monday, police said.
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Pakistan used cross-LoC trade to pump in money for J-K militants, arrested
Updated : 6 years, 4 months ago IST
New Delhi [India], Feb 16 (ANI): Former president of the LoC Traders' Association, Tanveer Ahmed Wani, has told the National Investigation Agency (NIA) that Pakistan was using the trade across the Line of Control (LoC) to pump in money for terror activities in Jammu and Kashmir.
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Nawaz Sharifs' business offices in Lahore raided
Updated : 6 years, 4 months ago IST
Islamabad [Pakistan], Feb 15 (ANI): The National Accountability Bureau (NAB) on Saturday raided businesses of former prime minister Nawaz Sharif's family in search of evidence pertaining to cases involving money laundering and benami accounts.
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SC pulls up telcos for violating its order on AGR dues
Updated : 6 years, 4 months ago IST
New Delhi [India], Feb 15 (ANI): The Supreme Court, while hearing a plea on payment of dues under the adjusted gross revenue (AGR) case on Friday, observed that how the telecom companies had violated its order "in pith and substance'" and not paid the money to the Centre.
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Chandrababu Naidu illegally benefited from Andhra's taxpayers' money: Rama
Updated : 6 years, 4 months ago IST
Amravati (Andhra Pradesh) [India], Feb 14 (ANI): YSR Congress Party MLA Alla Ramakrishan Reddy on Friday accused TDP Chief Chandrababu Naidu of illegally benefiting from the taxpayers' money during his term as the Chief Minister of the state.
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SC to pass order in advocate's name to conduct trials in money laundering
Updated : 6 years, 4 months ago IST
New Delhi [India], Feb 14 (ANI): The Supreme Court on Friday said it will pass order in the name of advocate for appointment as special public prosecutor (SPP) and junior lawyers for assistance to conduct trials on behalf of Enforcement Directorate in money laundering cases relating to al
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Rajasthan: Husband pronounces triple talaq, tries to take child away
Updated : 6 years, 4 months ago IST
Jodhpur (Rajasthan) [India], Feb 12 (ANI): A woman here has alleged that her husband gave her triple talaq after physically abusing her and also tried to take away her only son by offering money.
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ED questions DK Shivakumar's mother, brother in money laundering case
Updated : 6 years, 4 months ago IST
Bengaluru (Karnataka) [India], Feb 12 (ANI): Enforcement Directorate (ED) officials on Tuesday questioned Gowramma, mother of Congress leader DK Shivakumar, in connection with a money-laundering case.
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UK High Court begins hearing on Vijay Mallya's appeal against extradition
Updated : 6 years, 4 months ago IST
London [UK], Feb 11 (ANI): The UK High Court on Tuesday commenced the hearing on an appeal by embattled liquor baron Vijay Mallya against Westminster Magistrates' Court order extraditing him to India to face alleged fraud and money laundering charges amounting to Rs 9,000 crore.
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