Search For "money"
Money laundering: Delhi court extends interim protection to Vadra's close
Updated : 7 years, 5 months ago IST
New Delhi (India) Jan 19 (ANI): The Patiala House Court in Delhi on Saturday extended interim protection from arrest till February 6 to Manoj Arora, an alleged close aide of businessman Manoj Arora, in connection with a money laundering case against him.
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ED attaches properties worth Rs 16.40 crore of controversial Islamic preac
Updated : 7 years, 5 months ago IST
New Delhi (India) Jan 19 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 16.40 crore belonging to controversial Islamic preacher Zakir Naik under the Prevention of Money Laundering Act (PMLA).
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Delhi HC grants bail to Aslam Wani
Updated : 7 years, 5 months ago IST
New Delhi (India) Jan 18 (ANI): The Delhi High Court on Friday granted bail to alleged hawala dealer Mohammad Aslam Wani in a money laundering case filed against him by the Enforcement Directorate.
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ED registers money laundering case in illegal mining in UP
Updated : 7 years, 5 months ago IST
Lucknow (Uttar Pradesh) [India], Jan 17 (ANI): Enforcement Directorate's (ED) Lucknow unit on Thursday registered a money laundering case in connection with alleged illegal mining in Uttar Pradesh.
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Kumaraswamy offering money, ministerial posts to BJP MLAs: BS Yeddyurappa
Updated : 7 years, 5 months ago IST
Bengaluru (Karnataka) [India], Jan 17 (ANI): BJP state unit chief and former Chief Minister BS Yeddyurappa has alleged that Chief Minister HD Kumaraswamy was indulging in horse-trading by offering money and ministerial posts to his MLAs.
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Culture of wastage of public money should end: PM Modi
Updated : 7 years, 5 months ago IST
Kollam (Kerala) [India], Jan 15 (ANI): Prime Minister Narendra Modi on Tuesday said that the culture of wasting public money should end.
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BJP luring MLAs through money, power, alleges Karnataka Dy Chief Minister
Updated : 7 years, 5 months ago IST
Bengaluru (Karnataka) [India], Jan 15 (ANI): After two Independent MLAs withdrew their support to the JD(S)-Congress government headed by Chief Minister H D Kumaraswamy in the state, Deputy Chief Minister G Parameshwara on Tuesday accused the BJP of indulging in horse-trading of MLAs.
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Take home a Tesla Model 3 at this year's Pwn2Own
Updated : 7 years, 5 months ago IST
Vancouver [Canada], January 15 (ANI): As security threats worsen, the prize money needs to be attractive too. At the annual Pwn2Own hackathon at the CanSecWest conference in Vancouver, Canada, security researchers finding bugs take home the laptops they exploit, but this year, they can take
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Goons in Bihar assault woman school owner for refusing to pay extortion mo
Updated : 7 years, 5 months ago IST
Saharsa (Bihar), Jan 13 (ANI): A group of unidentified goons on Sunday assaulted a woman, who runs a private school in Bihar's Saharsa after she allegedly refused to pay extortion money to them.
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Delhi: Economic offence wing arrests real estate developer for alleged fra
Updated : 7 years, 5 months ago IST
New Delhi [India], Jan 12 (ANI): Delhi Police Economic Offences Wing (EOW) on Friday arrested Yogesh Sharma, Director of Big Bull Infrastructure Limited from Noida for allegedly inducing the public to invest in the project "Big Bull Ashiana" in Jaipur, Rajasthan and usurping the money fro
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Money-laundering case: Delhi court grants interim protection from arrest t
Updated : 7 years, 5 months ago IST
New Delhi [India], Jan 11 (ANI): A Delhi court on Friday granted interim protection from arrest to Manoj Arora, an alleged close aide of businessman Robert Vadra, in connection with a money laundering case against him.
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Rajasthan minister rebukes cop over bribery complaint
Updated : 7 years, 5 months ago IST
Bundi (Rajasthan) [India], Jan 11 (ANI): Rajasthan's Youth affairs and sports Minister Ashok Chandna on Thursday rebuked a police personnel here, following complaints of illegal collection of money against him.
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