Search For "money"
AgustaWestland scam accused Rajiv Saxena remanded to ED ustody
Updated : 7 years, 5 months ago IST
New Delhi [India], Jan 31 (ANI): Dubai-based businessman Rajiv Saxena, co-accused in Agusta-Westland VVIP chopper Money laundering case was on Thursday sent to 4 days ED remand by Delhi's Patiala House court.
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Agusta chopper scam accused Saxena received deposits in Swiss bank account
Updated : 7 years, 5 months ago IST
New Delhi [India], Jan 31 (ANI) Rajiv Saxena, an accused in the multi-crore AgustaWestland chopper deal scam, was allegedly operating a number of bank accounts in Switzerland in which huge amounts of money were deposited, according to the government dossier.
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President Kovind highlights good work of Modi government in Budget session
Updated : 7 years, 5 months ago IST
New Delhi [India], Jan 31 (ANI): The Rafale deal, surgical strikes, counter-terrorism, demonetisation, GST, and several initiatives of the NDA government in the last four-and-a-half years were the highlight of President Ram Nath Kovind’s speech on the opening day of the Budget Session on Thu
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President Kovind highlights good work of Modi government in Budget Session
Updated : 7 years, 5 months ago IST
New Delhi [India], Jan 31 (ANI): The Rafale deal, surgical strikes, counter-terrorism, demonetisation, GST, and several initiatives of the NDA government in the last nearly five years were the highlight of President Ram Nath Kovind’s speech to the joint session of Parliament on the opening d
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Facebook posts record USD 6.9 billion in profit despite controversies
Updated : 7 years, 5 months ago IST
California [USA], January 31 (ANI): Despite numerous scandals, Facebook is making more money than ever. The company posted its quarterly revenue report underlining record profits.
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PMLA court convicts 5 in narcotics-related money laundering case
Updated : 7 years, 5 months ago IST
New Delhi [India], Jan 31 (ANI): A special PMLA Court has convicted five accused in a narcotics-related money laundering case.
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Piyush Goyal gets Carnot Prize for power reforms, donates the prize money
Updated : 7 years, 5 months ago IST
New Delhi [India], Jan 30 (ANI): Railway Minister Piyush Goyal has been awarded the Carnot Prize for his contribution towards sustainable energy solutions by the University of Pennsylvania here on Wednesday.
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Delhi police arrest NGO owner for threatening, extorting money from couple
Updated : 7 years, 5 months ago IST
New Delhi [India], Jan 30 (ANI): Delhi Police on Wednesday arrested the owner of Love Commandos, an NGO that claims to help and protect couples in love from harassment and honour killings, for threatening and extorting money from a couple.
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Nagpur: Policeman suspended for showering money on school girls at Republi
Updated : 7 years, 5 months ago IST
Nagpur (Maharashtra) [India], Jan 29 (ANI): A police head constable was suspended for showering money on the girl students performing at a Republic Day function in a school here.
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Delhi: Court sends Gautam Khaitan on 5 days ED remand
Updated : 7 years, 5 months ago IST
New Delhi [India], Jan 28 (ANI): A Delhi court on Monday granted five days further remand of Gautam Khaitan to Enforcement Directorate (ED) in a black money case under the Black Money Act.
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Alchemist properties worth Rs 239 crore attached by ED
Updated : 7 years, 5 months ago IST
New Delhi, Jan 28 (ANI): The Enforcement Directorate (ED) has provisionally attached assets of Alchemist Infra Realty worth Rs 239.29 crore and bank accounts in an ongoing investigation under the Prevention of Money Laundering Act (PMLA).
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IRCTC scam: Delhi court grants regular bail to Lalu, Rabri, Tejashwi
Updated : 7 years, 5 months ago IST
New Delhi [India], Jan 28 (ANI): Patiala House Court on Monday granted regular bail to former Bihar Chief Minister Lalu Prasad, his wife Rabri Devi, son Tejashwi Yadav and others in a money laundering case against them in IRCTC scam case.
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