Search For "money"
Money laundering case: Delhi court extends businessman SS Babu's remand ti
Updated : 6 years, 11 months ago IST
New Delhi [India], Aug 1 (ANI): A special court on Thursday extended the businessman Sana Satish Babu's Enforcement Directorate (ED) remand till August 9 in a money laundering case filed related to controversial meat exporter Moin Qureshi.
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Rajasthan: BSP distributes tickets to contest polls in exchange for money,
Updated : 6 years, 11 months ago IST
Jaipur (Rajasthan) [India], Aug 1 (ANI): BSP MLA Rajendra Gudda on Thursday claimed that his party distributes tickets to contest elections in exchange for money.
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ED attaches REI Agro assets worth Rs 481cr
Updated : 6 years, 11 months ago IST
New Delhi [India], Aug 1 (ANI): The Enforcement Directorate (ED) has provisionally attached assets of REI Agro Limited worth Rs 481 crore under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case.
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ED raids residential premises of ex-Ranbaxy CEO, brother
Updated : 6 years, 11 months ago IST
New Delhi [India], Aug 1 (ANI): The Enforcement Directorate (ED) on Thursday raided the residential premises of former Ranbaxy CEO Malvinder Mohan Singh and his brother Shivinder Singh in connection with a money laundering case.
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IMA ponzi scam: Mansoor Khan sent to judicial custody till Aug 14
Updated : 6 years, 11 months ago IST
Bengaluru (Karnataka) [India], Aug 1 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Thursday sent Mohammed Mansoor Khan, prime accused in the multi-crore IMA ponzi scam case, to judicial custody till August 14.
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Madhya Pradesh: BJP legislator accuses Cong of offering money to switch pa
Updated : 6 years, 11 months ago IST
Vijaypur (Madhya Pradesh) [India], August 1 (ANI): A Bharatiya Janata Party (BJP) legislator from the state has accused Congress of offering him money to switch loyalty.
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Delhi: Jeweller held for cheating people
Updated : 6 years, 11 months ago IST
New Delhi [India], Aug 1 (ANI): A 56-year-old man was arrested on Wednesday for allegedly inducing people to give money as loan to be returned at an exorbitant rate of interest against postdated cheques as security, police said.
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Two held for murdering neighbour for refusing to pay for alcohol
Updated : 6 years, 11 months ago IST
New Delhi [India], Aug 1 (ANI): Two men were arrested on Wednesday for allegedly murdering their neighbour after he refused to give them money to buy alcohol here in Shakurpur.
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RBI Money Museum promotes people's knowledge of banking system
Updated : 6 years, 11 months ago IST
Kolkata (West Bengal) [India] July 31 (ANI): The Reserve Bank of India (RBI) Money Museum at Council House Street in Central Kolkata, which opened earlier this year, has been drawing a lot of attention for its unique initiative. The museum has been built with an aim to improve people's knowl
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Companies will now to have explain where they spend CSR money: Sitharaman
Updated : 6 years, 11 months ago IST
New Delhi [India], July 30 (ANI): Union Finance Minister Nirmala Sitharaman on Tuesday said companies will now have to explain where they have spent money allocated for corporate social responsibility (CSR) while adding that the companies have to move this money to an escrow account if not s
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'Influential' Ratul Puri tampering with evidence in AgustaWestland case: E
Updated : 6 years, 11 months ago IST
New Delhi (India), July 30 (ANI): The Enforcement Directorate (ED) on Tuesday told a special court here that businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, was responsible for tampering with evidence and influencing witnesses in a money laundering case related to
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ED attaches assets worth Rs 246 crore in Gutkha scam
Updated : 6 years, 11 months ago IST
New Delhi [India], July 29 (ANI): The Enforcement Directorate(ED) has provisionally attached immovable and movable properties worth Rs 246 crore under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in connection with the Gutkha scam.
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