Search For "money"
Akhilesh Yadav launches scathing attack at Congress
Updated : 7 years, 7 months ago IST
Korba (Chhattisgarh) [India], Nov 16 (ANI): Samajwadi Party chief Akhilesh Yadav launched a scathing attack at his former alliance partner- the Congress, as he held the party responsible for siphoning off public money, adding that their acts have been similar to the ruling Bhartiya Janata Pa
Read More
Financial services education portal 'Money Matters' launched
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], Nov 16 (Business Wire-India): Money Matters (www.money-matters.in) is a new online financial services education portal that simplifies financial concepts by Cartoon Mascot Duo - CMD Rajesh Sharma and Brajesh Sharma. Both are brand mascots of the education por
Read More
Journalist Upendra Rai's bail plea dismissed
Updated : 7 years, 7 months ago IST
New Delhi [India], Nov 13 (ANI): Delhi's Patiala House Court on Tuesday dismissed the bail plea of journalist Upendra Rai who was arrested in an alleged money laundering case.
Read More
Money laundering scam: Zardari's interim bail extended
Updated : 7 years, 7 months ago IST
Karachi [Pakistan], Nov 13 (ANI): A banking court on Tuesday extended the interim bail previously granted to former Pakistan President Asif Ali Zardari and his sister, Faryal Talpur, till December 10 in connection to a money laundering case.
Read More
BJP desperately eyeing RBI reserves after demonetisation catastrophe: Chid
Updated : 7 years, 7 months ago IST
Indore (Madhya Pradesh) [India], Nov 11 (ANI): Former Finance Minister and senior Congress leader P Chidambaram on Sunday launched a scathing attack on the Bharatiya Janata Party-led central government for desperately "eyeing" the reserves of the Reserve Bank of India (RBI) after having "fai
Read More
Rahul got out of his luxury car, stood in queue during demonetisation: BJP
Updated : 7 years, 7 months ago IST
New Delhi [India], Nov 9 (ANI): Bharatiya Janata Party's national spokesperson Sambit Patra took a dig at Congress president Rahul Gandhi on Friday, claiming that Gandhi scion continues to make laughable statements. He also alleged that Gandhi himself is a black money holder.
Read More
Rahul sharpens attack on PM Modi over demonetization
Updated : 7 years, 7 months ago IST
New Delhi [India], Nov 8 (ANI): Congress president Rahul Gandhi, on the second anniversary of demonetisation on Thursday, launched a scathing attack on Prime Minister Narendra Modi by terming decision as a "planned conspiracy" and "criminal financial scam" allegedly aimed at helping his "sui
Read More
PNB scam: ED attaches Nirav Modi's Dubai properties
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], Nov 6 (ANI): The Enforcement Directorate has attached 11 properties of fugitive diamantaire Nirav Modi and his group Company Firestar Diamond FZE in Dubai having a market value of USD 7.795 million, equivalent to Rs 56.8 crore in connection with the Punjab Natio
Read More
Unaccounted cash worth Rs 50 lakh seized in poll-bound Rajasthan
Updated : 7 years, 8 months ago IST
Ajmer (Rajasthan) [India], Nov 4 (ANI): As part of its vigil against the illegal supply of money and other valuables ahead of elections, unaccounted cash worth Rs 50 lakh, two kilograms of gold and two quintals of silver were seized by Rajasthan Police's Anti-Terrorism Squad (ATS).
Read More
NERLP project changing rural lives, empowers woman in Nagaland
Updated : 7 years, 8 months ago IST
Kohima (Nagaland) [India], November 03 (ANI): "I took a loan of Rs one lakh, I have paid back most of it, I am yet to pay back Rs 40,000 now. I never dreamt I would become the woman I am today. Before I was only staying home, I had no clue about saving money or speaking in public like this.
Read More
Madras HC quashes IT prosecution of P Chidambaram's kin
Updated : 7 years, 8 months ago IST
Chennai (Tamil Nadu) [India], Nov 2 (ANI): Madras High Court on Friday quashed a sanction order issued by Income Tax officials for the prosecution of former Union Minister P Chidambaram's wife, son and daughter-in-law under the Black Money (Undisclosed Foreign Income and Assets) and Impositi
Read More
ED attaches assets worth Rs 58.19 cr of Green Valley Plywood
Updated : 7 years, 8 months ago IST
New Delhi [India], Nov 1 (ANI): In an ongoing investigation against Green Valley Plywood Limited under the Prevention of Money Laundering Act (PMLA) 2002, the Enforcement Directorate (ED) has provisionally attached assets worth Rs 58.19 crores.
Read More