Search For "money"
Arresting Nawaz Sharif not enough, need to retrieve looted money: PTI
Updated : 7 years, 11 months ago IST
Islamabad [Pakistan], July 13 (ANI): Cricketer turned politician Imran Khan's Pakistan Tehreek-e-Insaf (PTI) on Friday said that arresting former Pakistan prime minister Nawaz Sharif is not enough, while adding that the looted money should also be retrieved.
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Upendra Rai case: CBI arrests BCAS employee, Air One CMD
Updated : 7 years, 11 months ago IST
New Delhi [India], Jul 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested two officials in connection with journalist Upendra Rai's money laundering case, related to alleged extortion and dubious financial transactions.
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Money-laundering scam: Zardari likely to appear before SC
Updated : 7 years, 11 months ago IST
Islamabad [Pakistan], Jul 12 (ANI): Former Pakistan president Asif Ali Zardari is expected to appear before the Supreme Court in connection with a money laundering scam.
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IT sleuths to prosecute EO involved in converting Black Money into white
Updated : 7 years, 11 months ago IST
New Delhi [India], July 10 (ANI): The Income Tax Department has made a list of 100 Entry Operators (EO) who were found converting black money into white on commission basis. IT sources said these people have accepted that they took commission of 3-5 per cent and routed the money through t
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Money laundering scam: Zardari slapped with FIA notice
Updated : 7 years, 11 months ago IST
Karachi [Pakistan], Jul 10 (ANI): The Federal Investigation Agency (FIA) on Tuesday issued notices to former Pakistan President Asif Ali Zardari and his sister Faryal Talpur in connection to a money laundering scam.
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Aircel-Maxis case: ED opposes Chidambaram's anticipatory bail
Updated : 7 years, 11 months ago IST
New Delhi [India], Jul 10 (ANI): The Enforcement Directorate on Tuesday has filed a detailed reply in the Aircel-Maxis money laundering case and opposed former finance minister P Chidambaram's anticipatory bail.
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Celebrity imposters on social media tricking fans for money: Report
Updated : 7 years, 11 months ago IST
California [United States], July 10 (ANI): Ever woke up one day to find your favourite celebrity handle following you? Well, in most cases it might not be the real celebrity who found you in a million of other fans.
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Aircel-Maxis case: Interim protection to Chidambaram, Karti extended
Updated : 7 years, 11 months ago IST
New Delhi [India], July 10 (ANI): Delhi's Patiala House Court on Tuesday extended interim protection granted to former finance minister P Chidambaram and his son, Karti Chidambaram, till August 7 in connection with the Aircel-Maxis money laundering case.
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These factors affect fixed deposit interest rate
Updated : 7 years, 11 months ago IST
Pune (Maharashtra) [India], July 10 (BusinessWire India): Due to the uncertain economic conditions and upheaval in the finance sector, investors are feeling hesitant to invest the money in the equity market due to the high-risk perception.
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Aircel-Maxis case: Court to hear Chidambaram's anticipatory bail plea toda
Updated : 7 years, 11 months ago IST
New Delhi [India] July 10 (ANI): Delhi's Patiala House Court will on Tuesday continue hearing the anticipatory bail plea of former finance minister P Chidambaram and his son Karti Chidambaram in connection with the Aircel-Maxis money laundering case.
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JD(U) favours simultaneous elections
Updated : 7 years, 11 months ago IST
New Delhi (India), July 8 (ANI): The Janata Dal (United) on Sunday supported simultaneous elections of Lok Sabha and State assemblies, saying the procedure would help curb black money and excessive expenditure.
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Assam: AIUDF MLA accused of rape
Updated : 7 years, 11 months ago IST
Hailakandi (Assam) [India], July 8 (ANI): A woman here has accused All India United Democratic Front (AIUDF) MLA Nizam Choudhury of raping her and later offering her money to withdraw the case.
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