Search For "money"
Fake accounts case: Zardari's remand extended till August 8
Updated : 6 years, 11 months ago IST
Islamabad [Pakistan], July 29 (ANI): An accountability court here on Monday extended till August 8 the physical remand of former President Asif Ali Zardari and his sister Faryal Talpur in a money laundering case worth Rs 4.4 billion.
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Fulfill your personal or business needs with 'Loan Against Property' from
Updated : 6 years, 11 months ago IST
Pune (Maharashtra) [India] July 29 (ANI/BusinessWire India): Owning an asset, either a residential or commercial property is one of the major milestones in an individual's life. This asset can come in handy when a person requires a large sum of money to fulfill any personal or business ne
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Wanted criminal held in UP on charges of money laundering
Updated : 6 years, 11 months ago IST
Prayagraj (Uttar Pradesh) [India], July 29 (ANI): Uttar Pradesh Anti-Terrorism Squad (ATS) here on Friday arrested wanted criminal Saurabh Shukla involved in money laundering.
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I-T Dept searches reveal undisclosed foreign assets worth Rs 200 crore
Updated : 6 years, 11 months ago IST
New Delhi [India], July 28 (ANI): The Income Tax Department has detected undisclosed foreign assets approximately worth Rs 200 crore in searches conducted on 13 premises across Delhi, Haryana, and Himachal Pradesh.
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Cardi B misses baby Kulture's first steps
Updated : 6 years, 11 months ago IST
Washington D.C. [USA], July 28 (ANI): Rapper Cardi B's darling daughter is growing up fast and recently took her first steps. However, the 'Money' singer sadly missed the big moment.
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Sana Satish Babu's arrest a vindication of stand taken by Rakesh Asthana
Updated : 6 years, 11 months ago IST
New Delhi [India], July 27 (ANI): A city court on Saturday sent Hyderabad-based businessman Sana Satish Babu to five-day custody of the Enforcement Directorate (ED) in a money laundering case filed against meat exporter Moin Qureshi.
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Interim protection to Kamal Nath's nephew in AgustaWestland money launderi
Updated : 6 years, 11 months ago IST
New Delhi (India), July 27 (ANI): A Delhi Court on Saturday granted interim protection to Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, from arrest till July 29 in connection with AgustaWestland money laundering case.
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Moin Qureshi case: ED seeks 14-day custody of Satish Babu Sana
Updated : 6 years, 11 months ago IST
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) on Saturday produced Satish Babu Sana, a Hyderabad-based businessman, before a Special CBI court and sought 14-day custody in connection with the money laundering case against meat exporter Moin Qureshi.
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ED arrests Satish Babu Sana in connection with Moin Qureshi case
Updated : 6 years, 11 months ago IST
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) has arrested Satish Babu Sana, a Hyderabad-based businessman, in connection with the money laundering case against meat exporter Moin Qureshi, the agency officials said on Saturday.
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Lobbyist Deepak Talwar arrested in aviation scam, sent to CBI custody
Updated : 6 years, 11 months ago IST
New Delhi [India], July 26 (ANI): Corporate lobbyist Deepak Talwar was arrested by the CBI on Friday in connection with a case of dispersal of profit-making routes of Air India to private airlines and sent to seven days custody of the agency for interrogation.
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Manesar land scam: ED attaches 18.5 acres in Mansesar Land Scam
Updated : 6 years, 11 months ago IST
Panchkula (Haryana) [India], July 26 (ANI): The Enforcement Directorate (ED) on Friday attached 18.5 acres of land in Gurugram and Rs 66.57 crores lying in bank accounts of a private company and some others under the Prevention of Money Laundering Act (PMLA) in the Manesar land scam case.
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Delhi: 2 arrested for duping aspiring cricketers
Updated : 6 years, 11 months ago IST
New Delhi [India], July 25 (ANI): Delhi Police Crime Branch on Thursday arrested two persons here for allegedly taking money from aspiring cricketers on the promise of getting them included into Ranji teams.
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