Search For "money"
Owaisi alleges biases in recovering money against damages during agitation
Updated : 6 years, 5 months ago IST
Nizamabad (Telangana) [India], Jan 19 (ANI): AIMIM chief Asaduddin Owaisi has accused BJP national general secretary Ram Madhav and the Centre of being biased against Muslims, over the attempt to recover money for damages to government property during anti-Citizenship Amendment Act (CAA)
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CBI court takes cognizance of ED chargesheet in Bhushan Power bank fraud c
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 17 (ANI): A special CBI court on Friday took cognisance of a charge-sheet filed by the Enforcement Directorate against Bhushan Power and Steel Ltd in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud case.
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Owaisi encouraging bribery, seeking votes through his speech: TPCC Electio
Updated : 6 years, 5 months ago IST
Hyderabad (Telangana) [India], Jan 17 (ANI): Days after Asaduddin Owaisi said that voters should take money from Congress and vote for him, TPCC Election Commission Coordination Committee chairperson Marri Shashidhar Reddy on Friday slammed at the AIMIM leader saying that he is not only enco
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Kerala govt should not waste public money by passing resolutions: V Murale
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 17 (ANI): Union Minister of State for External Affairs and Parliamentary Affairs, V Muraleedharan, on Friday slammed the Kerala government for passing the resolution against the Citizenship (Amendment) Act (CAA) and said that Chief Minister Pinarayi Vijayan led governm
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ED files chargesheet in Bhushan Power and Steel Limited bank fraud case
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 17 (ANI): The Enforcement Directorate (ED) on Friday filed a charge-sheet against Bhushan Power and Steel Limited (BPSL) in connection with a money laundering case pertaining to an alleged bank loan fraud.
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EOW arrests accountant from Delhi in connection with UPPCL EPF scam
Updated : 6 years, 5 months ago IST
Lucknow (Uttar Pradesh) [India], Jan 17 (ANI): The Economic Offences Wing (EOW) has arrested an accountant from Delhi in connection with alleged money laundering of Uttar Pradesh Power Corporation Limited (UPPCL) employees' provident fund.
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ED summons AirAsia CEO Tony Fernandes in money laundering case
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 16 (ANI): The Enforcement Directorate (ED) has summoned senior officials of AirAsia including Chief Executive Officer (CEO) Tony Fernandes in connection with a money laundering case.
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Kaspersky forecasts cyberthreats to financial institutions in 2020
Updated : 6 years, 5 months ago IST
Washington D.C. [USA], Jan 16 (ANI: During the last few years, cybercriminals have invested a lot in methods to bypass anti-fraud systems, because now it's not enough just to steal the login, password and PII - they now need a digital fingerprint to bypass anti-fraud systems in order to ext
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'EC should take serious note on Owaisi's 'take money' remark to voters'
Updated : 6 years, 5 months ago IST
Hyderabad (Telangana) [India], Jan 14 (ANI): Both BJP and Congress on Tuesday slammed AIMIM chief Asaduddin Owaisi for asking people to take money from Congress leaders and vote for the AIMIM in the upcoming municipal elections in Telangana.
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Rajasthan-based man arrested for duping Akash Vijayvargiya by impersonatin
Updated : 6 years, 5 months ago IST
Indore (Madhya Pradesh) [India], Jan 14 (ANI): A man, impersonating as Indore SP Yusuf Qureshi, was on Tuesday arrested by police for duping money from BJP MLA Akash Vijayvargiya.
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Delhi HC dismisses plea to cancel Ratul Puri's bail in AgustaWestland case
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 14 (ANI): Delhi High Court on Tuesday dismissed Enforcement Directorate's plea seeking cancellation of bail granted by a trial court to businessman Ratul Puri in the AgustaWestland money laundering case.
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Take money from Congress but vote for me, says Owaisi
Updated : 6 years, 5 months ago IST
Sangareddy (Telangana) [India], Jan 14 (ANI): AIMIM chief Asaduddin Owaisi on Monday asked people to take money from Congress leaders and vote for his party in the upcoming municipal elections in the state.
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