Search For "money"
J-K: 3 held for extorting money from truck drivers on highway in Parimpora
Updated : 6 years, 6 months ago IST
Srinagar (Jammu and Kashmir) [India], Dec 28 (ANI): Jammu and Kashmir Police arrested three people who used to pretend themselves as terrorists and extort money from truck drivers by threatening them here.
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Delhi: Two held for impersonating Home Ministry officials to extort money
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 28 (ANI): Two people were held by a special cell of Delhi Police for allegedly impersonating Home Ministry officials to try and extort money from a Haryana Minister Ranjeet Singh, police said on Saturday.
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Brazil's Lula faces new indiction for corruption
Updated : 6 years, 6 months ago IST
Brasilia [Brazil], Dec 27 (ANI): The federal police here on Thursday indicted former Brazilian President Luiz Inacio Lula da Silva in another case of corruption and money laundering.
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RFL money laundering case: Court sends Shivinder Singh to 14 days judicial
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 26 (ANI): A Delhi court on Thursday sent former Fortis Healthcare promoter Shivinder Singh to judicial custody till January 8 in connection with the RFL money laundering case.
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Sabarimala temple board receives letters, money orders from devotees
Updated : 6 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], Dec 26 (ANI): In the ongoing Sabarimala season, letters are pouring in for the deity Ayyappa, which also includes money orders. The letters are addressed to Sabarimala Dharmasastha and after 39 days of pilgrimage, the Travancore Devasom Board (TDB) rec
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Ahmedabad: ED attaches properties worth Rs. 36.12 crore from retired IAS i
Updated : 6 years, 6 months ago IST
Ahmedabad (Gujarat) [India], Dec 26 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 36.12 crore held by retired IAS officer Sanjay Gupta, his wife and his company Neesa Group under Prevention of Money Laundering Act (PMLA) in case of misappropriation of funds of Met
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Thai court accepts dissolution bid against Future Forward Party
Updated : 6 years, 6 months ago IST
Bangkok [Thailand], Dec 26 (ANI): Thailand's Constitutional court on Wednesday accepted a petition seeking the dissolution of the Future Forward Party (FFP) in opposition over a sum of money that has been publicly declared by the party as a "loan" but apparently interpreted by its accusers a
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Court rejects ex-Bhushan Steel CMD's bail plea in money laundering case
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 24 (ANI): A special court on Tuesday rejected the regular bail plea of ex- Bhushan Steel chief managing director Sanjay Singhal in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud. He is currently in lodged in judicial custod
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Delhi HC adjourns hearing on ED's plea seeking cancellation of Robert Vadr
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 23 (ANI): The Delhi High Court on Monday adjourned till January 14 the hearing on a petition filed by the Enforcement Directorate (ED) seeking cancellation of anticipatory bail granted to businessman Robert Vadra and his close aide Manoj Arora in connection with an all
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Locals making money by mushroom cultivation in Kathua
Updated : 6 years, 6 months ago IST
Kathua (Jammu and Kashmir) [India], Dec 23 (ANI): In order to encourage youth to participate in the mushroom cultivation, locals of Jammu and Kashmir's Kathua district are cultivating mushrooms in large scale, a move, which is poised to improve their financial status.
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SC sets aside inquiry against Brigadier, orders fresh probe
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 22 (ANI): The Supreme Court has set aside an Army Court of Inquiry (COI) which had indicted a Brigadier on allegations of borrowing money from junior officers and contractors and financial impropriety, and ordered the force to hold a fresh probe into the matter.
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Kolkata: ED attaches land valued at Rs 77.7 lakhs belonging to wildlife sm
Updated : 6 years, 6 months ago IST
Kolkata (West Bengal) [India], Dec 21 (ANI): Enforcement Directorate (ED) has provisionally attached a land measuring 5,042 sq.ft. in Kolkata valued at Rs. 77.7 lakhs under Prevention of Money Laundering Act, 2002 (PMLA), claimed to be belonging to a notorious smuggler of wildlife, in a case
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