Search For "money"
INX media: CBI to file reply on Karti's bail plea on Mar 14
Updated : 8 years ago IST
New Delhi [India], Mar. 9 (ANI): The Central Bureau of Investigation (CBI) to file its reply on bail plea of Karti Chidambaram, son of former Finance Minister P. Chidambaram on March 14 in connection with the INX media money laundering case.
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INX media case: Delhi HC grants interim relief to Karti
Updated : 8 years ago IST
New Delhi [India], Mar. 9 (ANI): The Delhi High Court on Friday granted interim relief to Karti Chidambaram, son of former Finance Minister P. Chidambaram in connection with the INX media money laundering case.
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INX media case: Karti's CA's judicial custody extended
Updated : 8 years ago IST
New Delhi [India], Mar 9 (ANI): A Delhi Court on Friday extended the judicial custody of Karti Chidambaram's charted accountant S. Bhaskararaman by 14 days in connection with INX media money laundering case.
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ED attaches Abhijeet Group's assets worth Rs. 38.07 cr
Updated : 8 years ago IST
New Delhi [India] March 8 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 38.07 crore of Abhijeet Group in connection with a bank fraud investigation under Prevention of Money Laundering Act (PMLA).
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Fintech Startup BANKIT starts operations to provide banking facilities at
Updated : 8 years ago IST
New Delhi [India], Mar. 08 (ANI): Inspired by India government's push for financial inclusion and focus on promoting digital transactions, Fintech Startup BANKIT has launched its operations in the country.
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Paytm Money to serve as registered investment adviser
Updated : 8 years ago IST
New Delhi [India], Mar. 7 (ANI): Digital payment provider Paytm announced that its wholly owned subsidiary 'Paytm Money Limited' has received the official approval of the Securities and Exchange Board of India (SEBI) to become a registered investment advisor.
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China struggling to balance contradictory interests in Pakistan: Expert
Updated : 8 years ago IST
Singapore City (Singapore), Mar. 6 (ANI): China's recent failure to shield Pakistan from censorship by an international anti-terrorism funding and anti-money laundering body suggests Beijing is struggling to balance its contradictory interests in South Asia, says an expert on Asian and Mi
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Thane: Man shot dead, friend gang raped by unidentified persons
Updated : 8 years ago IST
Thane (Maharashtra)[ India], Mar. 06 (ANI): A man was shot dead and his friend allegedly gang-raped by unidentified persons in Maharashtra's Titwala town after the victims refused to give them money.
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Congress corners PM over black money, PNB scam
Updated : 8 years ago IST
New Delhi [India], Mar 5, (ANI): Leader of Opposition in the Rajya Sabha Ghulam Nabi Azad on Monday said Prime Minister Narendra Modi who is yet to bring back black money, has successfully sent white money out of the country.
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Money laundering case: Misa Bharti, husband granted bail
Updated : 8 years ago IST
New Delhi [India], March 5 (ANI): Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailesh Kumar were on Monday granted bail by a special Central Bureau of Investigation (CBI) court in a money laundering case.
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CPI(M) blames 'money power' for BJP's Tripura win
Updated : 8 years ago IST
Agartala (Tripura) [India], Mar. 3 (ANI): With the Bharatiya Janata Party (BJP) set to form the government in the Tripura, the Communist Party of India (Marxist) on Saturday attacked the party for using "money power" in the recently-concluded assembly elections.
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Non-bailable warrant issued against Nirav Modi, Choksi
Updated : 8 years ago IST
Mumbai (Maharashtra) [India] March 03 (ANI): A special court on Saturday issued a non-bailable warrant against Nirav Modi and Mehul Choksi in connection with the Punjab National Bank (PNB) fraud case.
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