New Delhi [India], Jan 13 (ANI): A man, his father and another person were found carrying over Rs 49 lakh cash in their vehicle, claiming that the money was for business purposes on Monday.
New Delhi [India], Jan 13 (ANI): The Delhi High Court is set to pass judgement on Tuesday on Enforcement Directorate's plea, seeking cancellation of bail granted by a trial court to businessman Ratul Puri in the AgustaWestland money laundering case.
Mumbai (Maharashtra) [India], Jan 13 (ANI/NewsVoir): BankBazaar, India's leading online marketplace for financial products, launched the second edition of 'BankBazaar Moneymood® 2020'.
Meerut (Uttar Pradesh) [India], Jan 13 (ANI): An auto-driver set himself ablaze in the middle of the road in DP Nagar of the city here on Sunday over alleged harassment by a police officer demanding protection money from him.
New Delhi [India], Jan 12 (ANI): The Airports Authority of India (AAI) on Sunday urged people not to fall in the trap of anti-social elements who are minting money by "printing fake recruitment advertisements and by showing vacancies on some unknown websites."
New Delhi [India], Jan 11 (ANI): A special control room at the Income Tax Department here became operational to curb the use of black money in the ensuing Delhi Assembly election.
New Delhi [India], Jan 11 (ANI): Controversial Islamic preacher Zakir Naik has claimed that the Bharatiya Janata Party-led government offered to drop money-laundering charges against him and provide with a "safe passage to India" in return for his support to the government's move to revoke A
Ranchi (Jharkhand) [India], Jan 10 (ANI): A complaint has been filed with Anti-Corruption Bureau against former Jharkhand chief minister Raghubar Das and several others accusing them of financial "embezzlement" and wasting public money.
New Delhi [India], Jan 10 (ANI): Enforcement Directorate (ED) files charge-sheet against former Fortis Healthcare promoter Malvinder Mohan Singh, Shivinder Singh and former CMD of Religare Enterprises Limited Sunil Godhwani in a money laundering case related to alleged misappropriation of fu
New Delhi [India], Jan 9 (ANI): Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 2510.82 cr of SRS Group, its promoters, their family members and associate companies under Prevention of Money Laundering Act(PMLA) in a cheating and fraud case.
Hyderabad (Telangana) [India], Jan 9 (ANI): Expressing serious concern over rising money power eroding the credibility of the country's democratic polity, Vice President M Venkaiah Naidu on Thursday called for effective laws of Parliament in quick time and simultaneous polls to check the men