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CBI summons AirAsia India head in money laundering case
Updated : 8 years ago IST
New Delhi [India], June 29 (ANI): The Central Bureau of Investigation (CBI) on Friday summoned AirAsia India head R Venkataramanan on July 3, in connection with the money laundering case.
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Will have data on money parked abroad by Indians soon: Goyal
Updated : 8 years ago IST
New Delhi [India], June 29 (ANI): Finance Minister Piyush Goyal said that an agreement between India and Switzerland will provide them with all data on black money by the end of the next accounting year.
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India asks group of countries to deny entry to Nirav Modi
Updated : 8 years ago IST
New Delhi (India), June 28 (ANI): India has requested a group of countries to deny entry to diamantaire Nirav Modi, who is wanted in a money laundering case, related to multi-crore Punjab National Bank (PNB) scam, Ministry of External Affairs Raveesh Kumar said on Thursday.
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PNB Scam: ED files chargesheet against Mehul Choksi
Updated : 8 years ago IST
New Delhi [India], June 28 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against Gitanjali Gems owner Mehul Choksi before Mumbai Prevention of Money Laundering Act (PMLA) Special court, in connection with the Punjab National Bank (PNB) fraud case.
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PNB scam accused challenges PMLA Court's jurisdiction
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Advocate Vijay Aggarwal, on behalf of Hemant Verma, accused in the Punjab National Bank fraud, on Wednesday challenged the jurisdiction of the Prevention of Money Laundering Act (PMLA) court in Mumbai and demanded a transfer of the case to CBI Spe
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Nirav Modi created dummy companies in India and abroad: ED
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): The Enforcement Directorate, in its charge sheet, mentioned that absconding jeweler Nirav Modi created dummy companies in India as well as abroad for money laundering activities, in its chargesheet filed on March 24.
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Court grants bail to Bank of Maharashtra CMD
Updated : 8 years ago IST
Pune (Maharashtra) [India], June 27 (ANI): Pune Sessions Court on Wednesday granted bail to Chairman and Managing Director of Bank of Maharashtra, Ravindra Marathe with surety amount of Rs 50,000.
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OPEC to increase oil production
Updated : 8 years ago IST
Vienna [Austria], June 22 (ANI): The members of the Organization of the Petroleum Exporting Countries (OPEC) on Friday agreed to jointly increase oil production, which is estimated to be about one million barrels a day.
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ED seeks 'fugitive' tag for Vijay Mallya under new ordinance
Updated : 8 years ago IST
New Delhi [India], June 22 (ANI): The Enforcement Directorate (ED) on Friday filed an application before a special Mumbai court for declaring liquor baron Vijay Mallya as a fugitive economic offender.
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Journalist Upendra Rai sent to 14-day judicial custody
Updated : 8 years ago IST
New Delhi [India], Jun 22 (ANI): Delhi's Patiala House court on Friday sent journalist Upendra Rai to 14 days judicial custody in connection with a money laundering case.
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YouTube lets publishers charge monthly premium, sell merchandise
Updated : 8 years ago IST
California [United States], June 22 (ANI): YouTube has just made it easier for publishers or uploaders to make money on the video platform.
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You may soon have to pay for accessing a Facebook Group
Updated : 8 years ago IST
California [United States], June 21 (ANI): If you love cooking groups on Facebook, you might have to shell out some money in order to continue engaging in those communities.
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