Search For "money"
Indian agencies trying to pin fictitious charges on me: Zakir Naik
Updated : 7 years ago IST
New Delhi (India), June 11 (ANI): Controversial Islamic preacher Zakir Naik claimed that Indian agencies are "desperately trying to pin fictitious charges" on him and are trying everything possible to put him behind the bars.
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Four supplementary prosecution complaints filed against Gautam Khaitan in
Updated : 7 years ago IST
New Delhi [India], Jun 11 (ANI): On June 7, the Directorate of Income Tax (investigation) has filed four supplementary prosecution complaints for fiscal year 2009-10 to 2012-13 before the income-tax special court against Gautam Khaitan, who is also one of the accused in the Rs 3,600 crore Ag
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Noida: 15 held for extortion by threatening to implicate people in rape ca
Updated : 7 years ago IST
Noida (Uttar Pradesh) [India], June 11 (ANI): The Noida Police on Monday arrested 15 people including Uttar Pradesh personnel for allegedly trying to extort money from commuters by threatening to implicate them in rape cases.
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Gujarat: 3 arrested for blackmailing, raping class 12 student
Updated : 7 years ago IST
Vadodara (Gujarat) [India], Jun 11 (ANI): Three people have been arrested for allegedly blackmailing a class 12 student by clicking her objectionable pictures, extorting money and raping her.
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Money laundering case: PPP to hold nationwide protests against Zardari's a
Updated : 7 years ago IST
Islamabad [Pakistan], Jun 11 (ANI): The Pakistan People's Party (PPP) is set to hold country-wide protests after former President Asif Ali Zardari was arrested in connection with a money laundering case.
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Delhi HC allows Rajiv Saxena to travel abroad for medical treatment
Updated : 7 years ago IST
New Delhi [India], Jun 10 (ANI): The Delhi High Court on Monday allowed Rajiv Saxena, an accused-turned-approver in money laundering case relating to AgustaWestland deal, to travel abroad for medical treatment, but with certain conditions.
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Former Pakistani President Asif Ali Zardari arrested
Updated : 7 years ago IST
Islamabad [Pakistan], Jun 10 (ANI): Asif Ali Zardari, the former president of Pakistan, was on Monday arrested in Islamabad over a money laundering case. The arrest by the country's top anti-corruption body came hours after Islamabad High Court (IHC) rejected his application seeking an exten
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Political policy of direct purchase in Telangana, says Singhvi
Updated : 7 years ago IST
New Delhi [India], June 7 (ANI): Congress spokesperson Abhishek Manu Singhvi on Friday condemned the move of 12 Congress MLAs merging with the ruling Telangana Rashtra Samithi (TRS) and alleged that this was possible due to money power.
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Seagram's Royal Stag 'Makes It Large' gives cricket fans money can't buy e
Updated : 7 years ago IST
New Delhi [India] June 7(ANI/BusinessWire India): Making it large in the international cricket showground, Seagram's Royal Stag, the proud partners of the ICC World Cup 2019, announces 'India's Largest Fan' campaign for die-hard cricket fans.
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U'khand: Priests at temple cover donation boxes with clothes over 'salary
Updated : 7 years ago IST
Uttarkashi (Uttarakhand) [India], June 7 (ANI): Due to alleged salary issues, the priests at the famous Yamunotri Temple in Uttarkashi have covered donation boxes with clothes to avail benefit from the money donated.
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Bank fraud case: ED conducts searches at 10 premises in Mumbai, Parbhani
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], June 6 (ANI): Enforcement Directorate(ED) has conducted searches under Prevention of Money Laundering Act (PMLA) at 10 premises in Mumbai and Parbhani in a bank fraud case.
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"An-32 hasn't crashed...": Pakistani actor Veena Malik's insensitive jibe
Updated : 7 years ago IST
New Delhi [India], Jun 4 (ANI): Conveniently forgetting about the fame and money she earned in India, Pakistani actor Veena Malik made an insensitive remark about the missing An-32 aircraft of the Indian Air Force.
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