Search For "money"
Mumbai special court rejects Mallya's petition seeking stay on declaring h
Updated : 7 years, 7 months ago IST
New Delhi [India], Nov 29 (ANI): In a fresh turn of events, Mumbai special Prevention of Money Laundering Act (PMLA) court on Thursday rejected Vijay Mallya's plea seeking a stay on hearing of Enforcement Directorate's (ED) application to declare him a fugitive.
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Mystery of black money has deepened further, says Shiv Sena
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], Nov 27 (ANI): The Shiv Sena on Tuesday hit out at the Bharatiya Janata Party (BJP)-led Centre for failing to fulfill its promise of bringing back black money stashed money from abroad to the country.
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PM Modi accuses UPA of laundering Rs 90,000 crore
Updated : 7 years, 7 months ago IST
Kota (Rajasthan) [India], Nov 26 (ANI): In a veiled attack at former United Progressive Alliance (UPA) government, Prime Minister Narendra Modi on Monday said that around 90,000 crore of money, which earlier went into the pockets of the corrupt people have been saved when his government came
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Sagar: Put campaign money to better use, urges this MP voter
Updated : 7 years, 7 months ago IST
Sagar (Madhya Pradesh) [India], Nov 25 (ANI): As campaigning entered its final leg in the poll-bound Madhya Pradesh, politicians are leaving no stone unturned in appeasing voters. However, there is one voter who firmly believes that the money spent on pleasing the electorates through campaig
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FIRs against Chennai-based firm for causing Rs 364-cr loss to 3 banks
Updated : 7 years, 7 months ago IST
Chennai (Tamil Nadu) [India], Nov 24 (ANI): The Bank Security & Frauds Cell (BS&FC) of the Central Bureau of Investigation (CBI) has filed three FIRs against Chennai-based Best & Crompton Engineering Projects Ltd (BCEPL) for causing Rs 364 crore loss to three public sector banks in a fraudul
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Mallya's plea for stay on proceedings under FEO Act dismissed
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], Nov 22 (ANI): The Bombay High Court on Thursday dismissed Vijay Mallya's appeal for a stay on proceedings under the Fugitive Economic Offenders Act (FEOA) on the pretext that the Appellate Tribunal for Foreign Exchange had ordered status quo in respect of attach
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Omar slams Governor's money exchange, horse-trading remarks
Updated : 7 years, 7 months ago IST
Srinagar (Jammu and Kashmir) [India], Nov 22 (ANI): National Conference (NC) leader and the former chief minister of Jammu and Kashmir, Omar Abdullah, slammed the reasons cited by the governor for dissolving the state assembly. Abdullah also criticised Governor Satya Pal Malik's remarks of m
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ED attaches assets worth over Rs. 3 crore in ponzi scheme fraud case
Updated : 7 years, 7 months ago IST
Jaipur (Rajasthan) [India], Nov 21 (ANI): The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs. 3.06 crore under the Prevention of Money Laundering Act (PMLA) in connection with multi-level marketing and ponzi scheme fraud case.
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'Will quit politics if allegation of offering money to Owaisi is proved'
Updated : 7 years, 7 months ago IST
Hyderabad (Telangana) [India], Nov 20 (ANI): In an open challenge to All India Majlis-e-Ittehadul Muslimeen (AIMIM) chief Asaduddin Owaisi, Congress' Maheshwar Reddy said that if the allegation of offering money to Owaisi is proved, he will quit politics.
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PM in Jhabua: 'Bitter medicine' of demonetisation used to 'treat' corrupti
Updated : 7 years, 7 months ago IST
Jhabua (Madhya Pradesh) [India], Nov 20 (ANI): Prime Minister Narendra Modi on Tuesday said that he used the 'bitter medicine' of demonetisation to bring black money into banking system, adding that the Congress party established deep-rooted corrupt systems in the country, which are now bein
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AgustaWestland case: Top UAE court approves India's extradition request fo
Updated : 7 years, 7 months ago IST
Dubai [UAE], Nov 19 (ANI): The Dubai Cassation Court on Monday sanctioned the extradition of British businessman Christian James Michel to India, where he is wanted over charges of money laundering, bribery and fraud in connection with the Rs 3700 crore AgustaWestland chopper case.
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ED attaches Rs 8.12 cr assets under PMLA
Updated : 7 years, 7 months ago IST
New Delhi [India], Nov 17 (ANI): The Enforcement Directorate (ED) has attached immovable properties and balances lying in banks accounts worth Rs 8.12 crore under Prevention of Money Laundering Act (PMLA ) in a case pertaining to illegal cash deposits during the demonetisation period in Bank
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