Search For "money"
Priyanka terms PMC Bank crisis as scam, says bigwigs looted people's money
Updated : 6 years, 9 months ago IST
New Delhi [India], Oct 3 (ANI): Congress general secretary Priyanka Gandhi Vadra on Thursday termed the Punjab and Maharashtra Cooperative (PMC) Bank Limited crisis as a "scam" and alleged the big people have looted the money.
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Samsung Pay users can now transfer money internationally
Updated : 6 years, 9 months ago IST
Seoul [Hong Kong], October 3 (ANI): In a first, Samsung Pay, the tap-to-pay service by Samsung, now allows you to make cross-border payments.
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Effective investigation can help us prevent terror funding: NIA DG
Updated : 6 years, 9 months ago IST
Bhubaneswar (Odisha) [India], Oct 3 (ANI): With an effective investigation, we can prevent terror funding, as for any organisation to survive, they require money, said NIA Director General Yogesh Chandra Modi here on Thursday.
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Delhi Police arrests accused in kidnapping and extortion case
Updated : 6 years, 9 months ago IST
New Delhi [India], Oct 3 (ANI): Delhi police have arrested a man accused of taking Delhi based loan commission agent as a hostage and extorting money for his release, Delhi Police officials said on Thursday.
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Delhi: Shivakumar's brother, DK Suresh appears before ED
Updated : 6 years, 9 months ago IST
New Delhi [India], Oct 3 (ANI): Congress MP DK Suresh, whose brother DK Shivakumar is currently lodged in Tihar Jail in connection with money laundering case, appeared before the Enforcement Directorate (ED) here on Thursday.
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Aviation scam: Delhi court sends Yasmin Kapoor to ED remand till Oct 9
Updated : 6 years, 9 months ago IST
New Delhi [India], Oct 3 (ANI): A Delhi Court on Thursday sent Yasmeen Kapoor to the Enforcement Directorate remand till October 9 in connection with a money laundering case related to aviation scam.
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Aviation scam: Delhi court issues warrant to produce Yasmin Kapoor on Oct
Updated : 6 years, 9 months ago IST
New Delhi [India], Oct 2 (ANI): A special court in Delhi on Wednesday issued a warrant to produce Yasmin Kapoor before it, in connection with a money laundering case related to the dispersal of profit-making routes of Air India to private airlines.
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Aviation scam: Court sends corporate lobbyist Deepak Talwar to judicial cu
Updated : 6 years, 9 months ago IST
New Delhi [India], Oct 1 (ANI): A special CBI court on Tuesday sent corporate lobbyist Deepak Talwar to judicial custody till October 16 in connection with a money laundering case pertaining to the dispersal of profit-making routes of Air India to private airlines.
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Court extends DK Shivakumar's judicial custody till Oct 15
Updated : 6 years, 9 months ago IST
Delhi [India], Oct 1 (ANI): A Delhi court on Tuesday extended Congress leader D K Shivakumar's judicial custody till October 15 in connection with a money laundering case being probed by the Enforcement Directorate (ED).
During today's hearing, ED counsel moved an application seeking
Maryam Nawaz seeks bail in Chaudhry Sugar Mill case
Updated : 6 years, 9 months ago IST
Islamabad [Pakistan], Sep 30 (ANI): Pakistan Muslim League-Nawaz (PML-N) vice president Maryam Nawaz on Monday filed a plea in the Lahore High Court (LHC), seeking bail in Chaudhry Sugar Mill case.
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Delhi HC seeks ED's response on DK Shivakumar's bail plea
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 30 (ANI): The Delhi High Court on Monday sought a response from the Enforcement Directorate (ED) on the bail application of Karnataka Congress leader D K Shivakumar in connection with a money laundering case.
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Madhya Pradesh: BJP MP threatens to 'bury alive' IAS officer
Updated : 6 years, 9 months ago IST
Rewa (Madhya Pradesh) [India], Sept 30 (ANI): BJP MP from Rewa Janardan Mishra on Sunday threatened an IAS officer, stating that he will be "buried alive" if he asked for money from residents living in illegal colonies.
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