Search For "money"
One arrested for duping people with fake job promise
Updated : 8 years, 1 month ago IST
Hyderabad, (Telangana) [India] Feb. 27 (ANI): The Hyderabad police's cyber cell on Tuesday arrested a man for laundering money online on the context of giving jobs to people.
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INX Media case: Karti Chidambaram's CA sent to 14-day judicial custody
Updated : 8 years, 1 month ago IST
New Delhi (India), Feb26 (ANI): Delhi's Patiala House court on Monday sent S Bhaskaran, Karti Chidambaram's chartered accountant (CA), to 14-day judicial custody in connection with the INX Media money laundering case.
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No money provided for NHPS, MSP: Chidambaram
Updated : 8 years, 1 month ago IST
Kolkata (West Bengal) [India], Feb 26 (ANI): Former finance minister P. Chidambaram on Monday said that the Centre did not provide any money for two of the huge schemes announced in the Union Budget 2018-19, namely the National Health Protection Scheme (NHPS) and increase in the Minimum S
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Delhi: 1 held for cyber fraud
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 26 (ANI): The Delhi police on Monday busted a cyber fraud gang, which tricked money out of people's bank accounts through e-wallets, and arrested one person in this connection.
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Tips to keep in mind before buying car insurance
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 25 (ANI): Buying a car not only costs a mammoth amount of money, but the entire experience also has an emotional value attached to it.
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Virbhadra Singh PMLA case: Businessman sent to ED custody till Feb 27
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 24 (ANI): A Delhi Court on Saturday sent director of Tarini Group of Companies Vakamulla Chandrasekhar to the Enforcement Directorate (ED) custody till February 27 in connection with money laundering case involving Congress leader and former Himachal Pradesh Chief Min
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A Delhi Court extends ED custody of Karti Chidambaram's CA
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 23 (ANI): A Delhi Court on Friday sent S. Bhaskaran, Karti Chidambaram's Chartered Accountant (CA), to Enforcement Directorate's (ED) custody for three more days in connection with INX Media money laundering case.
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Pak to be put on grey list for terror financing: Sources
Updated : 8 years, 1 month ago IST
Islamabad [Pakistan], Feb 23 (ANI): The Financial Action Task Force (FATF) has taken a decision to put Pakistan on a grey list for terror financing, according to the sources.
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Canada flew celebrity restaurateur to India at taxpayer expense for Trudea
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 23 (ANI): The Government of Canada flew Vancouver celebrity restaurateur and Chef Vikram Vij to India at the expense of taxpayer's money to cook for Prime Minister Justin Trudeau and other ministers.
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Money transfer racket busted in Hyderabad
Updated : 8 years, 1 month ago IST
Hyderabad [Telangana] [India], Feb 22 (ANI): The police on Thursday busted a hawala money transfer racket in Hyderabad and nabbed three persons involved.
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Canada's support to Khalistanis 'matter of concern'
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 22 (ANI): Former High Commissioner of India to Canada, Vishnu Prakash on Thursday expressed concern over Canada's support to the Khalistanis.
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INX media case: Karti Chidambaram moves SC
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 22 (ANI): Karti Chidambaram on Thursday has moved the Supreme Court seeking stay on the Enforcement Directorate's (ED) summons against him.
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