Search For "money"
INX Media Case: SC grants interim protection to Chidambaram from arrest in
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 23 (ANI): Supreme Court on Friday granted interim protection from arrest to former Union Minister P Chidambaram, till August 26 in connection with INX media case probed by Enforcement Directorate.
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Uttarakhand: ED attaches assets worth Rs 19.52 lakhs in medical college ad
Updated : 6 years, 10 months ago IST
Dehradun (Uttarakhand) [India], Aug 23 (ANI): The Enforcement Directorate (ED) has attached a part of a plot and flat worth Rs 19.52 lakhs of accused Rohit Chauhan under Prevention of Money Laundering Act, 2002 (PMLA) in a case related to admission through management quota in post-graduation
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Nirav Modi's judicial custody extended till Sept 19 by London court
Updated : 6 years, 10 months ago IST
London (UK), Aug 22 (ANI): A London Westminster Magistrates' Court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till September 19 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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AgustaWestland scam: Ratul Puri moves application in CBI court for surrend
Updated : 6 years, 10 months ago IST
New Delhi (India), Aug 22 (ANI): Businessman Ratul Puri, who is an accused in AgustaWestland money laundering case, on Thursday, approached a Delhi court seeking to surrender before it.
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C'garh: Police bust gang cheating 'potential candidates' of CG Vyapam, com
Updated : 6 years, 10 months ago IST
Raipur (Chhattisgarh) [India], Aug 21 (ANI): The city police on Wednesday busted a gang allegedly involved in cheating 'potential candidates' of their money by imposing themselves as officials of CG Vyapam and other competitive exams.
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VVIP chopper scam: Court dismisses Ratul Puri's plea for cancellation of N
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 21 (ANI): A Delhi court on Wednesday dismissed a petition moved by businessman Ratul Puri seeking cancellation of a non-bailable warrant (NBW) issued against him in a money laundering case connected to Rs 3,600-crore AgustaWestland VVIP chopper scam.
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Telangana: e-Business MD, son arrested for fraud to tune of Rs 5000 cr, Rs
Updated : 6 years, 10 months ago IST
Hyderabad (Telangana) [India], Aug 21 (ANI): The Cyberabad Economic Offences Wing on Tuesday busted a financial racket run by a Noida-based money circulation firm eBIZ.com and arrested its managing director and his son for allegedly cheating around 17 lakh people through money circulation sc
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Court rejects Zardari, Talpur's request for 'A' class facilities in jail
Updated : 6 years, 10 months ago IST
Islamabad [Pakistan], Aug 21 (ANI): An accountability court here on Tuesday rejected a request filed by former president Asif Ali Zardari and his sister Faryal Talpur, seeking A-class and extra facilities in prison during judicial remand in fake accounts cases.
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Flood prone Amaravati not safe to be Andhra capital: Andhra Minister Botsa
Updated : 6 years, 10 months ago IST
Visakhapatnam (Andhra Pradesh) [India], Aug 20 (ANI): Andhra Pradesh Minister Botsa Satyanarayana on Tuesday apparently stirred controversy by stating that Amaravati, which lies in a flood-prone area is not a safe place for capital city and much of the public's money had been wasted in deve
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AgustaWestland case: Delhi court defers hearing on ED's plea for cancellat
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 20 (ANI): A Delhi court on Tuesday deferred to August 29 the hearing on the Enforcement Directorate's plea seeking cancellation of bail of Rajiv Saxena, accused-turned-approver in the AgustaWestland money laundering case.
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VVIP chopper scam: Delhi HC reserves order on Ratul Puri's anticipatory ba
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 20 (ANI): The Delhi High court on Tuesday reserved its order on an anticipatory bail plea of businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in connection with a money laundering case related to AugustaWestland VVIP chopper deal.
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TDP MLA provides meal at Rs 5 outside Andhra hospital
Updated : 6 years, 10 months ago IST
Visakhapatnam (Andhra Pradesh) [India], Aug 20 (ANI): Telugu Desam Party (TDP) MLA from Visakhapatnam South and ex-Army soldier Vasupalli Ganesh Kumar has been serving meals to poor people at Rs 5 by investing his own money at King George Hospital (KGH) Anna Canteen, after Ann Canteens were
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