Search For "money"
Imran Khan goes on Twitter tirade against Abbasi
Updated : 8 years ago IST
New Delhi [India], Mar 25 (ANI): Pakistan Tehreek-e-Insaf (PTI) chief Imran Khan in series of tweets lambasted Prime Minister Shahid Khaqan Abbasi for his recent remarks claiming that horse trading and money played a key role in the outcome of the recent Senate elections.
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ATS busts illegal money-supply network in Lucknow
Updated : 8 years ago IST
Lucknow (Uttar Pradesh) [India], Mar. 25 (ANI): The Anti Terrorist Squad (ATS) in Uttar Pradesh arrested 10 people on Sunday in connection with an illegal money supply network involving Pakistan nationals.
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ED registers PMLA case against Nirav Modi
Updated : 8 years ago IST
New Delhi [India], March 24 (ANI): The Enforcement Directorate (ED) on Saturday registered a Prevention of Money Laundering Act (PMLA) case against Nirav Modi, Mehul Choksi and others in the Punjab National Bank (PNB) fraud case.
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BSP leader accuses BJP of foul play in RS polls
Updated : 8 years ago IST
Lucknow [Uttar Pradesh] [India], Mar 24 (ANI): Accusing the Bharatiya Janata Party (BJP) of not allowing its members to vote in Friday's Rajya Sabha polls, a former minister in Mayawati-led Bahujan Samaj Party (BSP) government said the ruling party used all its money power to win the electio
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Former Playboy model alleges sexual encounter with Trump
Updated : 8 years ago IST
Washington D.C. [US], Mar 23 (ANI): Former Playboy named Karen McDougal on Friday claimed that US President Donald Trump had tried to offer her money after they allegedly went intimate.
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ED attaches LeT terror funds amounting to Rs 3 lakh
Updated : 8 years ago IST
New Delhi [India], Mar 22 (ANI): The Enforcement Directorate (ED) on March 14 attached proceeds of crime of Rs three lakh in cash associated with terror group Lashkar-e-Taiba (LeT), under the Prevention of Money Laundering Act (PMLA), 2002.
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Non-Compliant NBFCs to verify information under PML Rules to FIU-IND
Updated : 8 years ago IST
New Delhi [India], Mar 22 (ANI): Prevention of Money Laundering Act, 2002 (PMLA) and the Rules impose obligation on reporting entities (RE's) including Non-Banking Financial Companies (NBFC's) to verify identity of clients, maintain records and furnish information to FIU-IND.
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DA case: Special CBI court grants bail to Virbhadra Singh
Updated : 8 years ago IST
New Delhi [India], Mar. 22 (ANI): A special court of the Central Bureau of Investigation (CBI) on Thursday granted bail to former Himachal Pradesh chief minister Virbhadra Singh, his wife, and others in connection with a money laundering case.
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INX Media: CBI seeks time to file reply on Bhaskararaman's bail plea
Updated : 8 years ago IST
New Delhi [India], Mar. 19 (ANI): The Central Bureau of Investigation (CBI) on Monday sought time to file a reply in a Delhi Court on the anticipatory bail plea of Karti Chidambaram's charted accountant S. Bhaskararaman, in connection with INX media money laundering case.
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Congress celebrating UP results even as candidate loses deposit: Jitendra
Updated : 8 years ago IST
New Delhi [India], Mar. 18 (ANI): Union Minister of State (MoS) in the Prime Minister's Office (PMO) Jitendra Singh on Sunday said the Congress celebrating the results of Uttar Pradesh Lok Sabha bypolls even as its candidates lost deposit money showed the party's mentality.
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Rajnath defends BJP over Nirav Modi, Mallya case
Updated : 8 years ago IST
Lucknow (Uttar Pradesh) [India], Mar. 18 (ANI): Amid allegations of the Bharatiya Janata Party (BJP) having given leeway for billionaire businessmen Nirav Modi, Vijay Mallya and others to flee the country, Union Home Minister Rajnath Singh questioned as to how they got the money in the first
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INX Media Case: HC reserves order on Karti's bail plea
Updated : 8 years ago IST
New Delhi [India], Mar.16 (ANI): The Delhi High Court on Friday reserved order on former finance minister P. Chidambaram's son, Karti Chidambaram's bail plea in connection with INX Media case.
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