Search For "money"
Stormy Daniels' ex-lawyer arrested for extorting money from Nike
Updated : 7 years, 3 months ago IST
Washington [US], Mar 26 (ANI): Celebrity lawyer Michael Avenatti was arrested on Monday (local time) for allegedly extorting more than USD 20 million from Nike.
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Police seize Rs 1.6 cr cash in Bulandshahr
Updated : 7 years, 3 months ago IST
Bulandshahr (UP) [India], Mar 26 (ANI): The police on Monday seized Rs 1.6 crore in cash from an SUV car during vehicle checking.
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Delhi court summons Gautam Khaitan, Ritu Khaitan, 2 firms in money launder
Updated : 7 years, 3 months ago IST
New Delhi [India], Mar 25 (ANI): A special CBI court on Monday summoned lawyer-cum-businessman Gautam Khaitan, his wife Ritu Khaitan and two firms in connection with a fresh money laundering case.
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Court allows Saxena's plea to become approver in AgustaWestland case
Updated : 7 years, 3 months ago IST
New Delhi [India], Mar 25 (ANI): Patiala House court on Monday allowed the plea of Rajiv Saxena who had recently moved an application to turn "approver" in AgustaWestland money laundering case.
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Bajaj Finance fixed deposit have MAAA (stable) rating from ICRA
Updated : 7 years, 3 months ago IST
Pune (Maharashtra) [India], March 25 (ANI/BusinessWireIndia): ICRA, a credit rating agency, offers ratings to fixed deposits of companies that can help guide investors in making the right decisions when it comes to investing money in FDs. These ratings are extremely crucial, as fixed depo
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Delhi HC refuses to grant interim relief to Robert Vadra, Manoj Arora
Updated : 7 years, 3 months ago IST
New Delhi (India) Mar 25 (ANI): The Delhi High Court on Monday refused to grant interim relief to accused Robert Vadra and Manoj Arora on their pleas seeking quashing of an FIR registered by the Enforcement Directorate (ED) in a money laundering case.
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ED files 1500-page charge sheet against Gautam Khaitan
Updated : 7 years, 3 months ago IST
New Delhi (India) Mar 25 (ANI): The Enforcement Directorate on Monday filed a 1500- page charge sheet against lawyer-cum-businessman Gautam Khaitan before a Special CBI court in connection with a fresh money laundering case.
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80-yr-old donates pension money to Nara Lokesh for his election expenditur
Updated : 7 years, 3 months ago IST
Guntur (Andhra Pradesh) [India], Mar 24 (ANI): An 80-year-old man, who gets Rs 2,000 as pension from Andhra Pradesh government, on Sunday donated the money to state IT Minister Nara Lokesh for his election campaign expenditure.
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CBI court grants anticipatory bail to Deepak Talwar's close aide
Updated : 7 years, 3 months ago IST
New Delhi (India) Mar 23 (ANI): A Special CBI court on Saturday granted anticipatory bail to Yasmeen Kapoor, suspected to be a close aide of AgustaWestland chopper deal case accused Deepak Talwar in a money laundering case.
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No grand IPL opening ceremony, funds donated to armed forces
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Mar 23 (ANI): The Supreme Court-appointed Committee of Administrators (CoA) administering the BCCI has decided to cancel the opening ceremony of the 12th edition of the IPL and allocate the money budgeted for it to the armed forces in the wake of the Pulwama ter
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SP sells tickets for crores : Shivpal Yadav
Updated : 7 years, 3 months ago IST
Lucknow (Uttar Pradesh) [India], Mar 23 (ANI): Shivpal Yadav, chief of Pragatisheel Samajwadi Party (Lohia) (PSPL) on Saturday alleged that Samajwadi Party (SP) has compromised with its principles and is now selling party tickets for huge amounts of money to "big people" who can afford it
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No person will accept the allegations levelled against him or her: Siddara
Updated : 7 years, 3 months ago IST
Bengaluru (Karnataka) [India], Mar 22 (ANI): Former Karnataka Chief Minister Siddaramaiah on Friday hit back at state BJP chief BS Yeddyurappa, asserting that no person will accept the allegations levelled against him or her.
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