Search For "money"
Fraud reported in chess tournament, SAI demands return of money
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 5 (ANI): Sports Authority of India (SAI) has asked the All India Chess Federation (AICF) to return the money after the fraud was reported on the conduct of last year's National sub-junior Chess Tournament.
Read More
Netanyahu's lawyer to be indicted in submarine corruption case
Updated : 6 years, 7 months ago IST
Jerusalem [Israel], Dec 5 (ANI): Israeli Prime Minister Benjamin Netanyahu's attorney David Shimron will be indicted on charges of money laundering in connection with a submarine graft case, the State Prosecutor's Office announced on Thursday.
Read More
Fraudsters swindle Rs 10,000-Cr as bogus Input Tax Credit
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 5 (ANI): Your income tax return filing document, salary slips and mark sheet might be used to claim bogus Input Tax Credit (ITC) by fraudsters who ran away with Rs 10,000 crore of public money.
Read More
Delhi court dismisses bail plea of Sanjay Singhal in bank fraud case
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 5 (ANI): A special court in Delhi on Thursday dismissed the interim bail plea of former Bhushan Steel CMD Sanjay Singhal in connection with an alleged bank loan fraud case under the Prevention of Money Laundering Act, 2002 (PMLA).
Read More
Delhi HC adjourns hearing on ED's plea for cancellation of Robert Vadra's
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 5 (ANI): The Delhi High Court on Thursday once again adjourned till December 23 the hearing on Enforcement Directorate's (ED) plea for cancellation of anticipatory bail granted to Robert Vadra and Manoj Arora in a money-laundering case.
Read More
Kerala HC upholds money laundering allegations against ex-minister Ebrahim
Updated : 6 years, 7 months ago IST
Kochi (Kerala) [India], Dec 5 (ANI): The Kerala High Court on Thursday upheld allegations of money laundering against former minister VK Ebrahimkunju in the Palarivattom bridge scam case.
Read More
P Chidambaram reaches Parliament day after SC granted him bail
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 5 (ANI): Former Finance Minister P Chidambaram, who was released from Delhi's Tihar Jail on Wednesday after being granted bail in the INX Media money laundering case, on Thursday reached Parliament to attend the ongoing Winter Session.
Read More
Delhi HC seeks ED's response on bizman's plea to quash lookout circular ag
Updated : 6 years, 7 months ago IST
New Delhi (India), Dec 4 (ANI): The Delhi High Court on Wednesday asked the Enforcement Directorate (ED) to file response on the plea of businessman Jamil Saidi, seeking to quash the look-out circular issued against him in AgustaWestland money laundering case.
Read More
Uttar Pradesh: CM hands cash prize to winners of Men's Kabaddi competition
Updated : 6 years, 7 months ago IST
Gorakhpur (Uttar Pradesh) [India], Dec 4 (ANI): Uttar Pradesh Chief Minister Yogi Adityanath on Wednesday awarded the winning team with a cup and Rs 2 lakh cash prize during the concluding function of 'Mahant Avaidyanathji Maharaj All India Prize Money Men's Kabaddi Competition'.
Read More
P Chidambaram steps out from Tihar jail
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 4 (ANI): Former Union Minister P Chidambaram was released from the Tihar jail here on Wednesday evening after the Supreme Court granted him bail earlier today in the INX Media case registered by the ED.
Read More
Cabinet approves launch of Bharat Bond ETF to provide more money for CPSUs
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 4 (ANI): The Cabinet Committee on Economic Affairs (CCEA) on Wednesday approved creation and launch of Bharat Bond Exchange Traded Fund (ETF) to create an additional source of funding for Central Public Sector Undertakings (CPSUs), Central Public Sector Enterprises
Read More
Court adjourns hearing of Zardari, Talpur's bail applications till Dec 11
Updated : 6 years, 7 months ago IST
Islamabad [Pakistan], Dec 4 (ANI): The Islamabad High Court (IHC) on Wednesday adjourned the hearing of former president Asif Ali Zardari and his sister Faryal Talpur's bail petitions in connection with two money laundering cases.
Read More