Search For "money"
MHA to grant RMA to CRPF personnel up to post of Commandant
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 18 (ANI): Union Ministry of Home Affairs on Thursday announced its decision to grant Ration Money Allowance (RMA) to all personnel of Central Reserve Police Force up to the level of Commandant, irrespective of the place of deployment.
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Those who have looted public money are going to jail: Modi
Updated : 6 years, 8 months ago IST
Pune (Maharashtra) [India], Oct 17 (ANI): Prime Minister Narendra Modi said on Thursday that people who had misappropriated public money were going to jail in keeping with the promise he made before the Lok Sabha elections and that those who could not be touched earlier were also being ma
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Central agencies want to keep my father in custody for long period: Karti
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 17 (ANI): Congress MP Karti Chidambaram on Thursday accused the central agencies of "bogus investigation" and working with an "agenda" to keep his father P Chidambaram in custody after a court today sent the former union minister to the custody of the Enforcement Direc
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PIL in SC challenges RBI circulars restricting money withdrawal from co-op
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 17 (ANI): A petition was filed in the Supreme Court on Thursday challenging the RBI circulars restricting the withdrawal of money from the co-operative banks.
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Delhi HC reserves order on D K Shivakumar's bail plea
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 17 (ANI): The Delhi High Court on Thursday reserved its order on the bail plea of Karnataka Congress leader D K Shivakumar in an alleged money laundering case.
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Court sends Chidambaram to ED custody in INX money laundering case, extend
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 17 (ANI): A Special court here on Thursday sent former Union finance minister P Chidambaram to the custody of the Enforcement Directorate (ED) till October 24 in connection with its probe into the INX Media money laundering case.
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Karnataka: Sa Ra Mahesh, H Vishwanath continue political drama atop Chamun
Updated : 6 years, 8 months ago IST
Mysuru (Karnataka) [India], Oct 17 (ANI): High political drama unfolded at the Chamundeshwari Temple on Thursday as Sa Ra Mahesh and H Vishwanath reached atop Chamundi Hills to swear in front of the Goddess that he had not taken any money to support BJP as alleged by Mahesh.
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Nirav Modi's judicial custody extended till Nov 11 by London court
Updated : 6 years, 8 months ago IST
London [United Kingdom], Oct 17 (ANI): A London court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till November 11 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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Bihar: Man arrested for extortion in name of Naxal organisations
Updated : 6 years, 8 months ago IST
Gaya (Bihar) [India], Oct 17 (ANI): A person was arrested by the security forces for allegedly extorting money in the name of Naxal organisations from the residents of an area in Bihar's Gaya.
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Incriminating documents, Rs 7 crore seized in income tax searches at 16 pr
Updated : 6 years, 8 months ago IST
Ahmedabad (Gujarat) [India], Oct 16 (ANI): The Income Tax Department has searched 16 premises belonging to two groups in cases of alleged unaccounted money and seized unaccounted cash of approximately Rs 7 crore, jewellery, incriminating documents and digital data, sources said.
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INX Media case: Delhi court issues production warrant for P Chidambaram
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 16 (ANI): A special court here on Wednesday issued production warrant for former Finance Minister and senior Congress leader P Chidambaram's presence in the court on Thursday in connection with the INX Media money laundering case.
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Unfortunate that Chidambaram has been put behind bars without trial: Ashwa
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 16 (ANI): Former Law Minister and senior Congress leader Ashwani Kumar on Wednesday defended party leader P Chidambaram and criticised the Enforcement Directorate (ED) for arresting him without a trial in connection with the alleged money laundering in INX Media cas
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