Search For "money"
No wall, no deal, says US VP Pence on govt shutdown
Updated : 7 years, 5 months ago IST
Washington D.C. [USA], Jan 11 (ANI): United States Vice President Pence on Thursday announced that President Donald Trump will not support any deal to reopen the government without receiving money for his proposed border wall.
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Mamata Banerjee pulls out of Ayushman Bharat
Updated : 7 years, 5 months ago IST
Kolkata (West Bengal) [India], Jan 10 (ANI): The West Bengal government has walked out of the Centre's Ayushman Bharat scheme with Chief Minister Mamata Banerjee saying she won't let tax payers' money to be spent on the programme.
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Delhi Police busts crime syndicate of virtual cryptocurrency, arrests one
Updated : 7 years, 5 months ago IST
New Delhi [India], Jan 8 (ANI): Cyber Cell of Crime Branch busted a crime syndicate of virtual cryptocurrency in the name of 'Money Trade Coin' (MTC) and arrested one person in connection with it.
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QNet scam: 57 arrested in massive crackdown by Cyberabad police
Updated : 7 years, 5 months ago IST
Hyderabad (Telangana) [India], Jan 8 (ANI): The Cyberabad City Police on Tuesday came down heavily on a racket purportedly run by multi-level marketing company QNet, arresting 57 people involved in 14 cases of fraud and swindling of money worth thousands of crores.
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Delhi court reserves ED plea to issue NBW against Manoj Arora
Updated : 7 years, 5 months ago IST
New Delhi [India], Jan 8 (ANI): Delhi's Patiala House Court on Tuesday reserved the order on Enforcement Directorate (ED) plea seeking the issuance of an open-ended non-bailable warrant (NBW) against Manoj Arora in a money laundering case.
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Manoj Arora moves bail application, says 'being harassed'
Updated : 7 years, 5 months ago IST
New Delhi [India], Jan 7 (ANI): Manoj Arora, a close aide of businessman Robert Vadra on Monday moved an anticipatory bail application in Delhi's Patiala High Court in an alleged money laundering case.
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INX Media Case: P Chidambaram appears before ED for questioning
Updated : 7 years, 5 months ago IST
New Delhi [India], Jan 6 (ANI): Former finance minister P Chidambaram on Monday appeared for questioning before the Enforcement Directorate (ED) in the INX Media money laundering case.
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Money laundering scam: Zardari's interim bail extended till Jan 23
Updated : 7 years, 5 months ago IST
Karachi [Pakistan], Jan 7 (ANI): A banking court here on Monday extended the interim bail previously granted to former Pakistan President Asif Ali Zardari and his sister, Faryal Talpur, till January 23, in connection to a money laundering and fake bank accounts case.
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Khattar slams Manu Bhaker on tweet
Updated : 7 years, 5 months ago IST
Karnal (Haryana) [India], Jan 5 (ANI): Shooter Manu Bhaker will get award money as per the rules of the department but tweeting over it was not good said Haryana Chief Minister Manohar Lal Khattar on Saturday.
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ED seeks open-ended NBW against Vadra's close aide in money laundering cas
Updated : 7 years, 5 months ago IST
New Delhi (India) Jan 5 (ANI): The Enforcement Directorate (ED) has moved Delhi's Patiala House Court seeking the issuance of an open-ended non-bailable warrant (NBW) against Manoj Arora, an alleged close aide of Robert Vadra, in a money-laundering case.
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ED files prosecution complaint against LeT terrorist in money laundering c
Updated : 7 years, 5 months ago IST
New Delhi (India), Jan 5 (ANI): The Enforcement Directorate on Saturday filed prosecution complaint in a Delhi court against Lashkar-e-Taiba (LeT) terrorist Shabir Ahmad Lone for alleged money laundering.
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Row over Rs 2 cr prize money: Manu should have consulted us before going p
Updated : 7 years, 5 months ago IST
Karnal (Haryana) [India], Jan 5 (ANI): Haryana Sports Minister Anil Vij on Saturday said that shooter Manu Bhaker should have consulted the Sports Department officials before questioning him about Rs 2 crore cash reward on Twitter.
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