Search For "money"
ED attaches properties of Assadullah Biswas in fake Indian currency case
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 31 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable properties of Assadullah Biswas and others under the provisions of the Prevention of Money Laundering Act, 2002 in a fake Indian currency case.
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DHFL chairman, who is under ED custody, admitted to Mumbai hospital
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Jan 31 (ANI): Kapil Wadhawan, Chairman and Managing Director of Dewan Housing Finance Ltd (DHFL), who is under Enforcement Directorate (ED) custody till January 31 in connection with a money-laundering probe against gangster Iqbal Mirchi, has been admitted to JJ
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Iqbal Mirchi case: ED searches premises of Businessman Sudhakar Shetty
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Jan 30 (ANI): The Enforcement Directorate on Thursday carried out searches at the premises of Sudhakar Shetty, owner of Sahana group of companies, in connection with an alleged money-laundering probe against gangster Iqbal Mirchi.
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Google paid USD 6.5 million in bug bounties in 2019
Updated : 6 years, 5 months ago IST
California [USA], Jan 29 (ANI): Bug bounty hunters made a lot of money last year when Google paid out over a whopping USD 6.5 million in rewards.
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NRI businessman CC Thampi gets bail in money laundering case
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 29 (ANI): A special court here on Wednesday granted bail to businessman CC Thampi in connection with a money laundering case pertaining to the overseas properties related to Robert Vadra.
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Yediyurappa government has gone bankrupt, no money for development works:
Updated : 6 years, 5 months ago IST
Bengaluru (Karnataka) [India], Jan 29 (ANI): Senior Congress leader and former Deputy Chief Minister Dr G Parameshwara on Wednesday said Chief Minister BS Yediyurappa-led BJP government in Karnataka has gone bankrupt and doesn't have money for any developmental works.
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PFI Delhi president appears before ED after links with UP anti-CAA protest
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 29 (ANI): Popular Front of India (PFI) Delhi president Muhammad Pervez Ahmad on Wednesday appeared before the Enforcement Directorate (ED) after a money trail was unearthed between the organisation and anti-CAA protest in Uttar Pradesh.
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Family attempts suicide in Indore, alleges harassment by money lender
Updated : 6 years, 5 months ago IST
Indore (Madhya Pradesh) [India], Jan 28 (ANI): A family of three attempted suicide at Indore's DIG office on Tuesday, but the police personnel prevented them from committing the extreme act.
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Special court sends businessman CC Thampi to judicial custody, reserves or
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 28 (ANI): A special court in Delhi on Tuesday sent businessman CC Thampi to judicial custody till February 7 and reserved its order on a bail plea filed by him in connection with a money laundering case pertaining to the overseas properties of Robert Vadra.
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DHFL chairman Kapil Wadhawan sent to 2-day custody in Iqbal Mirchi money l
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Jan 27 (ANI): Kapil Wadhawan, Chairman and Managing Director of Dewan Housing Finance Ltd (DHFL) has been sent to two-day Enforcement Directorate custody by an ED court in connection with a money-laundering probe against gangster Iqbal Mirchi and others.
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Kapil Sibal refutes reports of receiving money from PFI in connection with
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 27 (ANI): Senior Congress leader Kapil Sibal on Monday refuted reports of having received payments from the Popular Front of India (PFI) in connection with the protests against the Citizenship Amendment Act (CAA).
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Vehemently deny having received any money from PFI at any point of time: I
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 27 (ANI): Senior advocate Indira Jaising on Monday "completely and vehemently" denied media reports claiming that she received money from PFI at any point of time or receiving any money from any person or organisation in relation to anti-CAA protests.
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