Search For "money"
Chhattisgarh: 3 Divyang accuse Panchayat Secretary of not giving pension m
Updated : 7 years ago IST
Chhattisgarh [India], June 23 (ANI): Three visually impaired residents of Nagra village of Balrampur have alleged that they were not receiving their 'Divyaang pension' on time and accused Panchayat Secretary Mannauyar Hafni of committing irregularities.
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Lost wallets with more money are returned: Study
Updated : 7 years ago IST
Washington D.C. [USA], June 22 (ANI): In a recent study on how people around the globe decide to return or not the lost wallets, researchers were surprised to find that people were honest in returning the wallets having greater amounts of money more often.
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UK: Jihadi Jack's parents found guilty of funding terrorism
Updated : 7 years ago IST
London [UK], June 22 (ANI): The parents of a Muslim convert, popularly known as 'Jihadi Jack', were on Saturday found guilty of funding terrorism after they sent money to their son in Syria.
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Patna: People polish shoes to collect money for AES-affected children
Updated : 7 years ago IST
Patna (Bihar)[India], June 22 (ANI): In Bihar's capital city, members of Jan Adhikar Chhatra Parishad polished shoes to collect money for children affected due to Acute Encephalitis Syndrome (AES) here on Friday.
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ED conduct searches at various places in Maharashtra against VAPL, VACL in
Updated : 7 years ago IST
Nagpur (Maharashtra) [India], June 20 (ANI): Enforcement Directorate (ED) conducted searches at various places at Pune, Ratnagiri, Sangli and Nagpur in Letter of Credit (LCs) fraud case of Bank of India involving Varron Aluminum Pvt. Ltd and Varron Auto Comp Pvt. Ltd. The searches were condu
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IL&FS Row: Court sends two former executives to ED custody till June 25
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], June 20 (ANI): A special PMLA court on Thursday sent two former IL&FS executives to ED custody till June 25 for questioning in connection with an alleged money laundering case.
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Criminality is a bigger issue than 'One Nation, One Election': Congress
Updated : 7 years ago IST
New Delhi [India], June 19 (ANI): Congress on Wednesday said that Prime Minister Narendra Modi's 'One Nation, One Election' concept is just a means to divert the attention of people from the real issues like criminality and money spent on elections.
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RBI penalises HDFC Bank for violating KYC norms
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], Jun 19 (ANI): The Reserve Bank of India (RBI) has imposed a fine of Rs one crore on private sector lender HDFC Bank for violation norms relating to know-your-customer (KYC), anti-money laundering and reporting of frauds.
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ED attaches moveable properties worth Rs. 1609.78 crore of Sidhi Vinayak L
Updated : 7 years ago IST
New Delhi (India), June 18 (ANI): Enforcement Directorate (ED) has attached movable properties comprising 6170 Road vehicles worth Rs. 1609.78 crore of Sidhi Vinayak Logistics Ltd (SVLL), against proceeds of crime of Rs. 1590 Crores in a bank fraud case under the provisions of the Prevention
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Maharashtra: BSP workers get violent during review meeting, thrash leader
Updated : 7 years ago IST
Amravati (Maharashtra) [India], June 18 (ANI): BSP general secretary and in-charge for the party's state affairs Sandeep Tajane on Tuesday faced the ire of workers, who accused him of taking money during the recently concluded Lok Sabha elections, which damaged the prospects of party candida
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Delhi court extends NIA custody of terror funding accused by 7 days
Updated : 7 years ago IST
New Delhi [India], June 18 (ANI): A Delhi court on Tuesday extended the NIA remand of Mohammad Arif Ghulambashir Dharampuria to seven days in connection with Falah-i-Insaniyat (FIF) terror funding case.
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Woman who accused actor Karan Oberoi of rape arrested
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], June 17 (ANI): Woman, who had accused actor Karan Oberoi of raping and extorting money from her, was arrested by police and presented before the Chief Metropolitan Magistrate Court in Andheri on Monday.
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