Search For "money"
UP govt says will ensure return of UPPCL employees' money invested in DHFL
Updated : 6 years, 7 months ago IST
Lucknow (Uttar Pradesh) [India], Nov 24 (ANI): In a big relief to the Uttar Pradesh Power Corporation Limited (UPPCL) employees, the state government has assured that it would ensure the return of provident fund money invested in scam-hit Deewan Housing Finance Limited (DHFL).
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Malvinder Singh, Sunil Godhwani sent to judicial custody till Dec 7 in RFL
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 24 (ANI): A Delhi court on Saturday sent former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Limited, Sunil Godhwani, to judicial custody in a money laundering case pertaining to alleged misappropriation of funds at Religare Finv
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Man abducts, kills minor for ransom to marry girlfriend; arrested
Updated : 6 years, 7 months ago IST
Hardoi (Uttar Pradesh) [India], Nov 22 (ANI): Hardoi police arrested a man for allegedly abducting and killing a minor in order to get the ransom money to marry his girlfriend.
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ED opposes Ratul Puri's bail plea, matter to be heard on Nov 25
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 22 (ANI): The Enforcement Directorate (ED) on Friday filed a response on the bail petition of businessman Ratul Puri in AgustaWestland money laundering case and opposed his release from the jail.
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ED visits Tihar jail to interrogate P Chidambaram in INX Media case
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 22 (ANI): Enforcement Directorate (ED) officials on Friday visited Tihar jail to interrogate former Union finance minister P Chidambaram in connection with INX Media money laundering case.
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People who are opposing electoral bonds believe in black money: Union Mini
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 21 (ANI): Union Railway Minister Piyush Goyal on Thursday said that the people who are opposing the implementation of electoral bonds believe in black money and have become habitual of using that money in the elections.
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MP: Four men posing as cops creates fake Police station to extort locals
Updated : 6 years, 7 months ago IST
Gwalior (Madhya Pradesh) [India], Nov 21 (ANI): An unusual incident has come to light from the Gwalior-Chambal region where four men posing as police officers created a fake police station to extort money from the locals.
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INX Media case: Court allows ED to quiz Chidambaram on Nov 22-23
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 21 (ANI): A Special Court at Rouse Avenue Court Complex on Thursday granted permission to the Enforcement Directorate (ED) to interrogate former Union finance minister P Chidambaram and confront him with documents on November 22 and 23 in connection with INX Media mone
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Cabinet approves financial services centres authority Bill 2019 in Lok Sab
Updated : 6 years, 7 months ago IST
New Delhi[India], Nov 21 (ANI): The Union Cabinet on Wednesday gave approval for withdrawing of the International Financial Services Centres Authority 2019 Bill which was introduced in the Rajya Sabha and pending in the Rajya Sabha and introducing it in the Lok Sabha in the ensuing sessio
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ED attaches Michael Floyd Eshwer's assets worth Rs 117.87 cr in cheating c
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 20 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached two immovable properties worth Rs 117.87 crores owned by Michael Floyd Eshwer under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in a cheating case.
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Delhi HC adjourns hearing on plea seeking linkage of Aadhaar to properties
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 20 (ANI): The Delhi High Court on Wednesday adjourned the hearing on a petition seeking a direction to link movable and immovable property documents of citizens with their Aadhaar number to curb corruption, black money generation and Benami transactions.
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BJP's Lanka Dinakaran slams Andhra govt for using public money for aid to
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 20 (ANI): Bharatiya Janata Party (BJP) leader Lanka Dinakar on Wednesday slammed Chief Minister YS Jagan Mohan Reddy's government for trying to woo minority groups by providing financial assistance to Christians for a pilgrimage to Jerusalem and other Biblical places.
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