Search For "money"
Cryptocurrency company CEO dies locking up USD 200 million in accounts of
Updated : 7 years, 4 months ago IST
Vancouver [Canada], February 5 (ANI): In a sad and twisted tale from the cryptocurrency world, the CEO of a Canada-based cryptocurrency company Quadriga CX has died, leaving no clue behind to unlock the millions of dollars stuck in customers’ accounts.
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Will not accept any funds from Centre: Mamata
Updated : 7 years, 4 months ago IST
Kolkata (West Bengal) [India], Feb 4 (ANI): Continuing with her 'Save the Constitution' dharna here against the BJP-led central government, West Bengal Chief Minister Mamata Banerjee on Monday said her government will not accept any money from the Centre as part of any scheme.
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CBI gets sanction from law ministry to prosecute Chidambaram in INX media
Updated : 7 years, 4 months ago IST
New Delhi [India], Feb 3 (ANI): The law ministry has granted sanction to the Central Bureau of Investigation (CBI) to prosecute former finance minister P Chidambaram in connection to INX media case, according to law ministry sources.
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Delhi court extends Gautam Khaitan’s remand custody
Updated : 7 years, 5 months ago IST
New Delhi [India], Feb 2 (ANI): A Delhi court on Saturday granted further six days remand custody of Gautam Khaitan to the Enforcement Directorate (ED) in a black money and money laundering case.
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ED doesn't have any evidence, it's political vendetta: KTS Tulsi
Updated : 7 years, 5 months ago IST
New Delhi [India], Feb 2 (ANI): After businessman Robert Vadra, brother-in-law of Congress president Rahul Gandhi, was granted interim bail till February 16 in connection with a money laundering case against him, Congress Rajya Sabha MP and senior lawyer KTS Tulsi said that the Enforcement D
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Robert Vadra gets interim bail in money laundering case
Updated : 7 years, 5 months ago IST
New Delhi (India), Feb 2 (ANI): The Patiala House Court on Saturday granted interim bail to businessman Robert Vadra, brother-in-law of Congress president Rahul Gandhi, till February 16 in connection with a money laundering case against him.
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“Time to come home”: Trump defends troops withdrawal from Middle East
Updated : 7 years, 5 months ago IST
Washington D.C. [USA], Feb 1(ANI): United States President Donald Trump early on Friday (local time) defended his decision to withdraw US troops from Syria and Afghanistan stating “it is now time to start coming home after spending money for many years wisely” in the region. Read More
Robert Vadra files anticipatory bail plea in Delhi court
Updated : 7 years, 5 months ago IST
New Delhi [India], Jan 1 (ANI): Businessman Robert Vadra, the brother-in-law of Congress President Rahul Gandhi on Friday filed for an anticipatory bail plea in connection with a money laundering case at Delhi’s Patiala House court.
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Observers will ensure money, muscle power not exercised in WB: CEC
Updated : 7 years, 5 months ago IST
Kolkata (West Bengal) [India], Feb 1 (ANI): Chief election commissioner Sunil Arora, who reviewed poll preparedness in West Bengal on Friday, said election observers will ensure that money and muscle power is not used to manipulate voters.
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Budget 2019: Undisclosed income of Rs 1,30,000 crore brought to tax
Updated : 7 years, 5 months ago IST
New Delhi [India], Feb 1 (ANI): An undisclosed income of about Rs 1,30,000 crore was brought to tax due to the anti-black money measures taken by the central government during the last four-and-half years in the form of Black Money Law, the Fugitive Criminal Offenders Act and Demonetisation.
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Anna to file defamation suit against NCP spokesperson Nawab Malik
Updated : 7 years, 5 months ago IST
Ralegan Siddhi (Maharashtra), [India], Feb 1 (ANI): Anti-corruption crusader Anna Hazare on Thursday asked his supporters to file a defamation suit against Nationalist Congress Party (NCP) spokesperson Nawab Malik after he accused Hazare of taking money to sit for a hunger strike.
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ED files complaint against ABC Cotspin Rs 804 cr bank fraud
Updated : 7 years, 5 months ago IST
Ahmedabad (Gujarat), [India], Feb 1 (ANI): Enforcement Directorate (ED) has filed prosecution complaint against Ahmedabad based Cotspin Private Limited in an alleged money laundering and bank fraud case worth over Rs 804 crore before the special court.
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