Search For "money"
Letters laced with cyanide sent to 9 Japanese firms
Updated : 7 years, 5 months ago IST
Tokyo [Japan], Jan 27 (ANI): The police have launched investigations after nine Japanese firms received threatening letters demanding money and containing a white powdery material, believed to be cyanide.
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ED arrests Gautam Khaitan in money laundering case, gets his 2-day remand
Updated : 7 years, 5 months ago IST
New Delhi [India), Jan 26 (ANI): A Delhi court here on Saturday remanded lawyer Gautam Khaitan in two-day custody for the Enforcement Directorate (ED), which has arrested him for his alleged involvement in a case of possessing black money and money laundering.
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AgustaWestland accused Gautam Khaitan arrested by ED under Black Money Act
Updated : 7 years, 5 months ago IST
New Delhi (India), Jan 26 (ANI): An accused in AgustaWestland case Gautam Khaitan was arrested by Enforcement Directorate on Saturday.
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Operation Kamala still on claims Karnataka CM, BJP refutes baseless allega
Updated : 7 years, 5 months ago IST
Bengaluru (Karnataka) [India], Jan 26 (ANI): Karnataka Chief Minister H D Kumaraswamy on Saturday accused BJP of continuing its efforts to poach MLAs and claimed one of his party's legislators was on Thursday offered huge amount of money under the saffron party's 'Operation Kamala’.
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Hathras: 50 Youngsters to auction themselves on R-day to protest against w
Updated : 7 years, 5 months ago IST
Hathras (Uttar Pradesh) [India], Jan 26 (ANI): Fifty young people in Nagla Maya village in Uttar Pradesh's Hathras district have, in a desperate measure, proposed to auction themselves to raise money to provide for drinking water in their village.
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Items gifted to PM Modi to be auctioned on Jan 27-28: Mahesh Sharma
Updated : 7 years, 5 months ago IST
New Delhi [India] Jan 26 (ANI): All the gift items that Prime Minister Narendra Modi has received during his national and international visits in the last four-and-a-half-year will be auctioned in Delhi and the money from the money raised through this auction will be used for the Namami Gang
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ED attaches Rs. 2.09 crore assets of Rajasthan firm
Updated : 7 years, 5 months ago IST
The Enforcement Directorate (ED) on Friday attached shopping complexes and residential properties worth Rs 2.09 crore of a Rajasthan-based company in connection with an alleged chit fund money laundering case.
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Non-metros lead in Individual Credit Demand: BankBazaar Moneymood 2019
Updated : 7 years, 5 months ago IST
New Delhi [India], Jan 23 (NewsVoir): BankBazaar, India’s leading online marketplace for financial products, launched ‘BankBazaar Moneymood 2019’, a report on emerging trends in the Indian personal finance sector.
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Money laundering case: Zardari's interim bill extended again
Updated : 7 years, 5 months ago IST
Karachi [Pakistan], Jan 23 (ANI): A banking court here on Wednesday extended till February 14, the interim bail of former Pakistan President Asif Ali Zardari and his sister, Faryal Talpur in a money laundering and fake bank accounts case, Geo News reported.
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KVS job aspirants get calls demanding money, case registered
Updated : 7 years, 5 months ago IST
New Delhi [India], Jan 22 (ANI): Kendriya Vidyalaya Sangathan (KVS) on Tuesday informed that it has received several complaints through e-mail and telephonic calls from the prospective candidates shortlisted for the interview. KVS has lodged a police complaint in this regard and has also
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Around Rs 5.78 lakh crore given directly to people in last 4.5 years: PM M
Updated : 7 years, 5 months ago IST
Varanasi (Uttar Pradesh) [India], Jan 22 (ANI): Prime Minister Narendra Modi on Tuesday claimed that the BJP-led central government has curbed the leakage of money in government policies and given around Rs 5.78 lakh crore directly to people via different schemes.
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Trump destroying country: Cardi B
Updated : 7 years, 5 months ago IST
Washington D.C. [USA], Jan 21 (ANI): Continuing her tirade against US President Donald Trump, rapper Cardi B has claimed that decisions taken by Trump are "destroying" the country (USA) as the partial government shutdown nears a month.
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