Search For "money"
British tabloid accuses Shehbaz Sharif of laundering quake victims' aid mo
Updated : 6 years, 11 months ago IST
London [UK], July 14 (ANI): A British tabloid on Sunday accused Shehbaz Sharif, former Chief Minister of Pakistan's Punjab province, of embezzling millions of pounds meant for quake victims.
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Delhi: Man cooks up false loot story, needed money for marriage
Updated : 6 years, 11 months ago IST
New Delhi [India], July 14 (ANI): Delhi police arrested a man named Gagan Deep for allegedly stealing his employer's money and drafting a false loot story to mislead people. Gagan's friend has also been arrested by the police in connection with the incident.
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Delhi Police arrest ATM fraudster, recovers 20 ATM cards, smartphones
Updated : 6 years, 11 months ago IST
New Delhi [India], July 14 (ANI): The police laid a trap and arrested a man from Sangam Vihar area here for allegedly swapping ATM cards of several victims and withdrawing money from their accounts.
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Get your facts right about me being 'chor', Mallya tells netizens
Updated : 6 years, 11 months ago IST
New Delhi [India], July 14 (ANI): Liquor baron Vijay Mallya told the netizens to get their facts rights about him being a thief, saying the banks are not accepting the 100 percent of the money that he has been offering.
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Congress MLAs lured with money, ministerial berths: Ex-Goa CM
Updated : 6 years, 11 months ago IST
Panaji (Goa) [India], July 13 (ANI): Former Goa Chief Minister and Congress MP Francisco Sardinha on Saturday said the ruling BJP lured their MLAs with money and ministerial berths.
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US Treasury urges Congress to raise federal debt ceiling, warns it could r
Updated : 6 years, 11 months ago IST
Washington D.C. [USA], July 13 (ANI): The US Department of the Treasury on Friday (local time) urged Congress to raise the federal debt ceiling before lawmakers leave for the August recess, warning that the government could run out of money in early September.
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MP: Sarpanch transferred instead of Panchayat Secy; BJP slams Kamal Nath g
Updated : 6 years, 11 months ago IST
Bhopal (Madhya Pradesh) [India], July 13 (ANI): A transfer order has been released for Sarpanch instead of Secretary by the administration in Rewa district of Madhya Pradesh on the condition of money, the BJP has alleged.
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BJP uses money and threats to bring down state government: Rahul Gandhi
Updated : 6 years, 11 months ago IST
Ahmedabad (Gujarat) [India], July 12 (ANI): Congress president Rahul Gandhi on Friday accused the BJP of using money and power to bring down the state government.
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BJP offered money and ministerial berth to our MLAs: Congress Goa in-charg
Updated : 6 years, 11 months ago IST
Panaji (Goa) [India], July 11 (ANI): Congress Goa In-charge A Chellakumar said that BJP had offered money and ministerial birth to the Congress MLAs who left the party.
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Bombay HC dismisses Mallya's plea on confiscation of properties
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 11 (ANI): The Bombay High Court on Thursday dismissed a plea of beleaguered liquor baron Vijay Mallya seeking a stay on the procedure for the confiscation of his properties by the government agencies in connection with a Rs 9,000-crore money laundering a
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Priyanka tears into UP govt over corruption
Updated : 6 years, 11 months ago IST
New Delhi [India], July 11 (ANI): Congress General Secretary Priyanka Gandhi Vadra on Thursday slammed the Uttar Pradesh government accusing it of not taking strict action against officials extorting money from people.
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No means to verify Nirav Modi's travel plans: Centre
Updated : 6 years, 11 months ago IST
New Delhi [India], July 11 (ANI): The Centre on Wednesday said that passport of fugitive diamantaire Nirav Modi, the main accused in the USD two billion Punjab National Bank (PNB) fraud and money laundering case, was revoked in February last year as per provisions and the Ministry of Externa
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