Search For "money"
Risking security for an easy life: people's password dilemmas revealed
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 11 (ANI): Today we log into online accounts all the time - from transferring money between bank accounts, to simply ordering some shopping, checking the weather, or booking a taxi on a night out.
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Income Tax dept steps up actions under prohibition of Benami Act
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 11 (ANI): The Income Tax Department on Thursday stepped up actions under the prohibition of Benami Property Transactions Act (Benami Act), which provides provisional attachment and subsequent confiscation of benami properties, whether movable or immovable.
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10 Pakistani nationals arrested in Kenya over terror links
Updated : 8 years, 2 months ago IST
Mombasa [Kenya], Jan.11 (ANI): Kenyan police on Monday arrested ten Pakistanis after raids at their residents within Kizingo for their alleged involvement in terror finding, money laundering and drug trafficking.
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Christopher Plummer almost retired before 'All the Money in the World'
Updated : 8 years, 2 months ago IST
Washington D.C. [U.S.A], January 10 (ANI): Looks like Ridley Scott pulled veteran actor Christopher Plummer out from retirement.
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Paytm sets up 'Paytm Money'; appoints Pravin Jadhav
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 10 (ANI): Paytm on Wednesday announced that it has set up 'Paytm Money Limited', a wholly owned subsidiary of One97 Communications to build Investment and Wealth Management products for its users.
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Delhi HC orders Yogesh Mittal's release in money laundering case
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 9 (ANI): The Delhi High Court on Tuesday ordered the release of businessman Yogesh Mittal, who was arrested in connection with a post-demonetisation money laundering case.
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Delhi HC issues notice to Moin Qureshi
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 9 (ANI): The Delhi High Court on Tuesday issued a notice seeking reply of businessman Moin Qureshi on the Enforcement Directorate's (ED) plea seeking cancellation of his bail in a money laundering case.
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Ex-Myntra CTO Shamik Sharma joins MoneyTap
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 9 (ANI): MoneyTap, an app-based credit line, announced that Shamik Sharma, Myntra's former chief product and technology officer joined the company as an advisor with immediate effect.
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Ponzi scam: ED attaches PACL group's property worth Rs 472-crore
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan. 08 (ANI): The Enforcement Directorate (ED) on Monday said it has attached Rs 472-crore worth of properties, including one in Australia, belonging to the group of PGF Ltd and PACL Ltd, which is accused of duping scores of investors.
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Jaitley calls for reforms in political funding
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 7 (ANI): Days after the presentation of the Electoral Bond scheme before the Parliament, Finance Minister Arun Jaitley on Sunday opined that the concept is necessary to envisage the promotion of clean money and transparency in the process of political funding.
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Another charge-sheet against Misa Bharti in money laundering case
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 6 (ANI): The Enforcement Directorate (ED) has filed another supplementary charge-sheet against Rashtriya Janata Dal (RJD) supremo Lalu Prasad's daughter Misa Bharti, her husband Shailesh Kumar and others in Delhi's Patiala House Court in connection with alleged Rs. 800
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VVIP chopper scam: Businessman Rajeev Saxena moves court
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 5 (ANI): Rajeev Saxena, a director of a Dubai-based firm on Friday moved a Special Central Bureau of Investigation (CBI) Court to seek cancellation of Non-Bailable Warrant (NBW) against him in the money laundering case in connection with the VVIP chopper deal.
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