Search For "money"
London court allows Mallya to appeal against extradition order
Updated : 7 years ago IST
London [UK], July 2 (ANI): The Royal Courts of Justice has granted permission to embattled liquor baron Vijay Mallya to appeal against the UK Home Secretary's order extraditing him to India to face trial in the alleged fraud and money laundering charges involving Rs 9,000 crore.
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Cut-money row: BJP workers allegedly attacked in West Bengal
Updated : 7 years ago IST
Basirhat (West Bengal)[India], July 2 (ANI): Bharatiya Janata Party (BJP) workers on Tuesday alleged that six of them were injured after TMC supporters attacked them for complaining to police regarding cut-money here.
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Pakistan: Court remands Asif Ali Zardari to NAB custody for 13 days
Updated : 7 years ago IST
Islamabad [Pakistan], July 2 (ANI): An accountability court here on Tuesday granted National Accountability Burea (NAB) 13-day physical remand of Pakistan People's Party (PPP) co-chairman and former President Asif Ali Zardari in a money laundering case worth Rs 4.4 billion.
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Vijay Mallya appears before UK court in extradition case
Updated : 7 years ago IST
London [UK], July 2 (ANI): A London court is hearing a plea of embattled liquor baron Vijay Mallya, who is seeking permission to appeal against the UK Home Secretary's order extraditing him to India to face alleged fraud and money laundering charges amounting to Rs 9,000 crore.
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ED attaches properties of Simbhaoli Sugar company worth Rs 109.8 cr
Updated : 7 years ago IST
Hapur (Uttar Pradesh) [India], July 2 (ANI): The Enforcement Directorate (ED) on Tuesday attached the assets of Simbhaoli Sugars Ltd in Hapur in Uttar Pradesh worth Rs 109.80 crore for defrauding a bank under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), an official stat
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SC notice to Centre on Jairam Ramesh's plea against amendments in PMLA
Updated : 7 years ago IST
New Delhi [India], July 2 (ANI): The Supreme Court on Tuesday issued a notice to the Centre on a plea filed by Congress MP Jairam Ramesh challenging the Centre's amendments made to the Prevention of Money Laundering Act (PMLA) since 2015.
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TMC leaders take cut money from people: BJP MP Locket Chatterjee
Updated : 7 years ago IST
New Delhi [India], July 2 (ANI): BJP MP from Hooghly Locket Chatterjee on Tuesday accused the ruling-TMC leaders in West Bengal of taking cut-money from people.
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BJP trying to topple Cong-JDS govt: MLA Dinesh Gundu Rao
Updated : 7 years ago IST
Bengaluru (Karnataka) [India], July 01 (ANI): Karnataka Congress President Dinesh Gundu Rao on Monday accused the BJP for trying to topple the ruling HD Kumaraswamy-led coalition government in the state by blackmailing, threatening and offering money to the Congress MLAs.
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Former Pak Prez Asif Ali Zardari arrested in Park Lane Properties case
Updated : 7 years ago IST
Islamabad [Pakistan], July 1 (ANI): Former Pakistan President Asif Ali Zardari was on Monday arrested in a multi-million dollar money laundering case by the National Accountability Bureau (NAB).
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ED summons Dino Morea, DJ Aqeel for questioning in Sterling Biotech bank f
Updated : 7 years ago IST
New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and DJ Aqeel for questioning in the alleged Sterling Biotech bank fraud and money laundering case.
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AP: Unable to repay loan, man immolates self in Vijayawada; dies
Updated : 7 years ago IST
Vijayawada (Andhra Pradesh) [India], June 30 (ANI): A businessman committed self-immolation allegedly over failing to repay the loan to a private money lender. The elderly man identified as Lakshman Rao later succumbed to burns while undergoing treatment at a private medical hospital here on
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Players will get prize money, other facilities on time: Kiren Rijiju
Updated : 7 years ago IST
Patiala (Punjab) [India], June 29 (ANI): Amidst the prize money controversy going on between athletes and state government, Sports minister Kiren Rijiju on Saturday assured players that they will get the prize money and other facilities on time as guaranteed by the central government.
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