Search For "money"
Yogesh Mittal granted bail in money-laundering case
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 16 (ANI): The Delhi High Court on Tuesday granted bail to businessman Yogesh Mittal, who was in custody of Enforcement Directorate (ED), since June 2017 in connection with a post-demonetisation money laundering case.
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Mark Wahlberg donates reshoot fee to #TimesUp campaign
Updated : 8 years, 2 months ago IST
Los Angeles [U.S.A], Jan 14 (ANI): Hollywood's highest paid-actor Mark Wahlberg has responded to criticism that he was paid USD 1.5million to reshoot 'All the Money in the World' by donating the full sum to the Time's Up legal fund.
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Former Andhra Bank director sent to two-day ED remand
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 13 (ANI): A Delhi court on Saturday sent the former director of Andhra Bank to two-day Enforcement Directorate (ED) remand in connection with a money laundering probe.
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ED found nothing, so took few documents to justify themselves: Chidambaram
Updated : 8 years, 2 months ago IST
Chennai (Tamil Nadu) [India], Jan 13 (ANI): Congress leader and former finance minister P. Chidambaram on Saturday said that the Enforcement Directorate (ED) officials found nothing during the raid at his residence, therefore, took away a few documents to justify themselves.
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ED arrests former Andhra Bank director
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 13 (ANI): The Enforcement Directorate (ED) arrested former director of Andhra Bank Anup Prakash Garg with regards to a money laundering case.
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Nothing was found, nothing was seized: Chidambaram's lawyer on ED raids
Updated : 8 years, 2 months ago IST
Chennai (Tamil Nadu) [India], Jan 13 (ANI): Union Minister P. Chidambaram's son Karti Chidambaram's lawyer on Saturday said nothing was found and nothing was seized from Chidambaram’s homes where Enforcement Directorate (ED) conducted raids in Delhi and Chennai in connection with Ai
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Porn star, Trump quash $130k 'hush money' claims
Updated : 8 years, 2 months ago IST
Washington DC [USA], Jan 13 (ANI): A former porn star, who reportedly received a $130,000 payment from United States President Donald Trump's lawyer shortly before the election, has quashed the allegations of receiving hush money.
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Delhi Court directs ED to supply deficient copy to Moin Qureshi
Updated : 8 years, 2 months ago IST
New Delhi [India] January 12 (ANI): A Delhi Court on Friday directed the Enforcement Directorate (ED) to supply a deficient copy to meat exporter Moin Qureshi by January 24 in connection with the case of money laundering.
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Weizmann Forex Ltd. partners with Wirecard to offer international money re
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 12 (ANI-NewsVoir): By deepening its cooperation with Weizmann Forex Ltd. in India, Wirecard will enable consumers to receive more international money remittances at thousands of locations nationwide.
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Here are 5 unique startups to earn from unused inventories
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 12 (ANI): Who wouldn't be interested in earning from their unused inventories?
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IT Dept reports significant hike in prosecutions against tax evaders
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 12 (ANI): In a bid to curb the black money menace in the country, the Income Tax (IT) Department on Friday reported that it has substantially increased criminal prosecution proceedings initiated in a large number of cases of tax offenders and evaders.
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US must snap out of delusion that terror supporting Pak will change its st
Updated : 8 years, 2 months ago IST
Washington D C [United States], Jan.12 (ANI): Pakistan's armed forces and its Inter-Services Intelligence Directorate will be more willing to sacrifice American defence assistance, U.S. taxpayer money and all other goodies that come with that relationship, rather than cut off decades-long ti
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