Search For "money"
Delhi court grants bail to ex-Bhushan steel CMD in money laundering case
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 24 (ANI): A Delhi court on Friday granted bail to former Bhushan Power and Steel Ltd (BSPL) chairman and managing director Sanjay Singhal in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud.
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Special Delhi court extends bizman Thampi's ED remand till Jan 28
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 24 (ANI): A special Delhi court on Friday extended till January 28 the ED remand of NRI businessman CC Thampi, a close aide of Robert Vadra, in connection with a money laundering case.
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BPCL launches Start-up Grand Slam with mega prize money
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India] Jan 24 (ANI/NewsVoir): Bharat Petroleum Corporation, India's leading fuel retailer has launched BPCL Start-up Grand Slam Season#1; a grand challenge for start-ups in India.
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Complete your big-ticket purchases with a Bajaj Finserv Personal Loan
Updated : 6 years, 5 months ago IST
Pune (Maharashtra) [India], Jan 23 (ANI/BusinessWire India): The idea of borrowing money via an unsecured personal loan has become quite the norm in India.
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Delhi HC directs ED to file status report in Air Asia money laundering cas
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 23 (ANI): Delhi High Court on Thursday directed the Enforcement Directorate (ED) to file a status report in connection with its probe in the alleged money laundering case pertaining to the irregularities in foreign investment norms against AirAsia.
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CBI court reserves order on bail of ex-Bhushan Steel CMD in money launderi
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 23 (ANI): A special Delhi court on Thursday reserved its order on a bail plea of former Bhusan Power and Steel chairman and managing director Sanjay Singhal in connection with an alleged multi-crore money laundering case being probed by the Enforcement Directorate (ED)
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Three held for trying to extort money from Goa PWD Min
Updated : 6 years, 5 months ago IST
Panaji (Goa) [India], Jan 23 (ANI): Goa Police has arrested three Maharashtra-based youth for trying to extort money from state Public works Department (PWD) Minister Deepak Pauskar by threatening him.
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Akhtar takes dig at Sehwag, says has more money than Indian star's hair on
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 22 (ANI): Taking a dig at Virender Sehwag, former Pakistan cricketer Shoaib Akhtar on Wednesday said that he has more money than the swashbuckling Indian star's hair on his head.
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No one need to worry about losing money due to change in AI's ownership, s
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 22 (ANI): No one including agents should worry about losing their money due to change of the ownership of Air India (AI), said the national carrier's Commercial Director Meenakshi Malik here on Wednesday.
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It's vacay time! This travel trend report will help you decide your next s
Updated : 2 years, 8 months ago IST
Mumbai (Maharashtra) [India], Jan 22 (ANI): Many mountains to scale and many shores to navigate! Travel enthusiasts are spoiled with so many choices that it often leads to confusion as to where to spend your hard-earned money this time.
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Red Fort, Charminar and Qutub Minar were built with money looted from citi
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 22 (ANI): BJP leader and Rajya Sabha lawmaker GVL Narasimha Rao on Tuesday hit out at AIMIM chief Asaduddin Owaisi for claiming that it was his forefathers who gave this country the Red Fort, Charminar and Qutub Minar.
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RPF busts e-ticket racket with suspected links to terror financing, money
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 21 (ANI): The Railway Protection Force (RPF) has busted an e-ticketing racket and arrested a madrassa-educated and self-taught software developer from Jharkhand suspected to have money laundering and terror financing links.
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