Search For "money"
IT Dept revises the 'Income Tax Informants Reward Scheme'
Updated : 8 years, 1 month ago IST
New Delhi [India], June 1 (ANI): The Income Tax department on Friday announced the issue of the Income Tax Informants Reward Scheme, 2018, that will serve the objective of obtaining people's participation in the Income Tax Department's efforts to unearth black money and reduce tax evasion.
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Abu Salem's extortion case hearing deferred
Updated : 8 years, 1 month ago IST
New Delhi [India], May 30 (ANI): A Delhi's Court on Wednesday deferred the hearing of gangster Abu Salem's extortion case till June 2.
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Chidambaram seeks anticipatory bail in INX media case
Updated : 8 years, 1 month ago IST
New Delhi [India], May 30 (ANI): Former Finance Minister P. Chidambaram on Wednesday filed an anticipatory bail in Delhi High Court in connection with the INX media case.
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Aircel-Maxis case: Delhi court grants Chidambaram protection from arrest
Updated : 8 years, 1 month ago IST
New Delhi [India], May 30 (ANI): A Delhi court on Wednesday allowed former Union minister P Chidambaram protection from arrest till June 5 in connection with the Aircel-Maxis money laundering case.
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ED attaches Rs. 177 crore assets of Rotomac global
Updated : 8 years, 1 month ago IST
New Delhi, [India] May 29 (ANI): Owing to a bank fraud case, the Enforcement Directorate (ED) on Tuesday attached assets worth Rs. 177 Crore owned by Rotomac Global and its directors under Prevention of Money Laundering Act (PMLA).
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5 reasons to opt for Bajaj Finserv Flexi personal loan option
Updated : 8 years, 1 month ago IST
New Delhi [India], May 28 (ANI-NewsVoir): Personal loan is an effective financial solution, to raise funds for any planned needs or for an unexpected event requiring immediate cash. But, sometimes there are various reasons that deter us from opting for it. The high rate of interest of person
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Redefining the rules of the game, OnMobile launches ONMO Games
Updated : 8 years, 1 month ago IST
Bengaluru [India], May 25 (ANI-BusinessWireIndia): OnMobile, the global leader in mobile entertainment, announces the launch of ONMO Games, changing the rules for how games are played on mobile phones and tablets. No longer will users pay for premium games or spend money on in-app purchases.
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Start your investment journey with Fixed Deposits
Updated : 8 years, 1 month ago IST
Pune (Maharashtra) [India], May 23 (Businesswire-India): Fixed Deposits, also known as term deposits, is the name given to the sum of money that is deposited with a financial institution for a set period bearing a given rate of interest. In India, fixed deposits are one of the most popular m
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CBI records Rabri Devi's statement in money laundering case
Updated : 8 years, 1 month ago IST
New Delhi [India], May 22 (ANI): The Central Bureau of Investigation (CBI) on Tuesday recorded the statement of Rashtriya Janata Dal (RJD) Chief Lalu Prasad's wife, Rabri Devi, in connection with a money laundering case worth Rs 10 lakh, involving a corporate bank.
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PNB Scam: ED attaches Nirav Modi's assets worth Rs. 171.26Cr
Updated : 8 years, 1 month ago IST
New Delhi [India] May 21(ANI): The Enforcement Directorate (ED) on Monday attached bank accounts, properties and other beneficiaries worth Rs. 171.26 crore owned by absconding jewellery designer Nirav Modi under the Prevention of Money Laundering Act 2002 (PMLA).
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UK lists Pakistan among top three money launderers
Updated : 8 years, 1 month ago IST
London [United Kingdom], May 21 (ANI): The United Kingdom's National Crime Agency (NCA) has listed Pakistan among the top three sources for money laundering in the United Kingdom.
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Mumbai vendor accuses BJP's Kirit Somaiya of manhandling
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 21 (ANI): A street vendor filed complaint against BJP MP Kirit Somaiya in Mumbai alleging that he manhandled him and also collected penalty money from him.
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