Search For "money"
Sharad Pawar slams at Centre's bullet train project
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Mar 15 (ANI): NCP chief Sharad Pawar on Friday hit out at the Centre, saying that the government has Rs 1.25 lakh crore to spend on bullet train but does not have money to improve the basic infrastructure of Mumbai locals in which thousands of people travel e
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AITC Youth gen secy files police complaint over news article
Updated : 7 years, 3 months ago IST
Kolkata (West Bengal) [India], Mar 15 (ANI): All India Trinamool Congress (AITC) youth general secretary has filed a police complaint over a news article titled 'Maa Mati Manush Ekhon Money Money Money' published by 'Ekdin' newspaper.
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Relish March Madness at Adda52 Rummy and Win up to 42 Lakhs
Updated : 7 years, 3 months ago IST
Bengaluru (Karnataka) [India], March 15 (ANI/BusinessWireIndia): March is believed to bring new hopes as a new sun sign month begins. Certainly, it is true on adda52 rummy as it is giving more hopes and opportunities to online rummy lovers to take a home pocketful of money from a whopping
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Ko. Si. Mani’s son sentenced to 7 years rigorous imprisonment
Updated : 7 years, 3 months ago IST
Chennai (Tamil Nadu) [India], Mar 14 (ANI): A special court has sentenced Mani Anbazhagan, son of late DMK Minister Ko. Si. Mani, to seven years’ rigorous imprisonment and imposed a fine of Rs 1 crore in a trade-based money laundering case under the Prevention of Money Laundering Ac
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Robert Vadra's close aide Jagdish Sharma questioned by ED in PMLA case
Updated : 7 years, 3 months ago IST
New Delhi (India) Mar 14 (ANI): The Enforcement Directorate (ED) on Thursday started quizzing Congress leader Jagdish Sharma, a close aide of Robert Vadra, in connection with a money laundering case.
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Too many bathroom trips at night costs countries lot of money: Study
Updated : 7 years, 3 months ago IST
Washington D.C. [USA] Mar 13 (ANI): In addition to affecting sleep, well being and productivity of a person, according to a recent study, taking a few too many bathroom trips at night can also negatively impact the GDP of a country.
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Hyderabad: Man held for involvement in MLM scam worth Rs 1000 crore
Updated : 7 years, 3 months ago IST
Hyderabad (Telangana) [India], Mar 13 (ANI): Cyberabad Police on Tuesday busted a fraudulent MLM money scheme and arrested one person for being involved in the over Rs 1000 crore scam.
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Hyderabad: 4 arrested in possession of over Rs 90lakh worth of unaccounted
Updated : 7 years, 3 months ago IST
Hyderabad (Telangana) [India], Mar 12 (ANI): Hyderabad Task Force busted an illegal money transfer racket and seized more than Rs 90 lakh from the possession of four people here on Tuesday.
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Terror financing case: ED attaches property worth Rs 1.03cr of Kashmiri bu
Updated : 7 years, 3 months ago IST
New Delhi [India], Mar 12 (ANI): Enforcement Directorate (ED) under Prevention of Money Laundering Act (PMLA) attached property worth Rs 1.03 crore of Zahoor AS Watali, a Kashmiri businessman, in the matter of terror financing by Lashkar-e-Taiba founder Hafiz Saeed, Mohd. Yusuf Shah, head of
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ED attaches properties of Gautam Khaitan under PMLA
Updated : 7 years, 3 months ago IST
New Delhi [India], Mar 11 (ANI): Enforcement Directorate on Monday attached properties of lawyer Gautam Khaitan located at New Delhi, Haryana and UK worth Rs. 8.46 crores under the Prevention of Money Laundering Act (PMLA).
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ED attaches properties worth Rs 31 crore of Zylog Systems, others in bank
Updated : 7 years, 3 months ago IST
Chennai (Tamil Nadu) [India], Mar 11 (ANI) Enforcement Directorate on Monday attached immovable and movable properties totalling to Rs 31 Crore under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case relating to M/s. Zylog Systems Limited in Chennai and others.
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IT department swings into action to check money bags before elections
Updated : 7 years, 3 months ago IST
New Delhi [India], Mar 11 (ANI) A special control room at the Income Tax Department here became operational on Monday to check the flow of unaccounted money as the country heads for general elections starting April 11.
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