Search For "money"
CBI summons Karti Chidambaram in Aircel-Maxis deal
Updated : 8 years, 6 months ago IST
New Delhi [India], September 13 (ANI): The Central Bureau of Investigation (CBI) has summoned Karti Chidambaram, son of former finance minister P Chidambaram, on Thursday in connection with money laundering probe in the Aircel-Maxis deal.
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Delhi HC stays hearing on bail application of Moin Qureshi
Updated : 8 years, 6 months ago IST
New Delhi [India], September 13 (ANI): The Delhi High Court on Wednesday stayed hearing on the bail application of meat exporter Moin Qureshi.
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Adityanath hails 'Startup India' campaign
Updated : 8 years, 6 months ago IST
Gorakhpur (Uttar Pradesh) [India], September 10 (ANI): Hailing the 'Startup India' initiative Uttar Pradesh Chief Minister Yogi Adityanath on Sunday said that under the campaign it was made compulsory for the banks to lend money to women and people of Scheduled Tribe at lesser interest. Read More
Amritsar Trust scam: Sidhu bats for third party audit in Punjab
Updated : 8 years, 6 months ago IST
Amritsar (Punjab) [India], Sept. 10 (ANI): Reacting strongly to the Amritsar Improvement Trust land scam in which the government's money was allegedly siphoned, Punjab Local Bodies Minister Navjot Singh Sidhu has demanded a third party audit in Punjab.
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PM Modi converted black money of 'thieves' into white: Rahul
Updated : 8 years, 6 months ago IST
Parbhani (Maharashtra) [India] September 08 9ANI): Congress Vice President Rahul Gandhi on Friday alleged that Prime Minister Narendra Modi converted black money of every thief into white money through demonetisation.
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Meat exporter Moin Qureshi sent to 14 days judicial custody
Updated : 8 years, 6 months ago IST
New Delhi [India], September 8 (ANI): A Delhi Court on Friday sent Meat exporter Moin Qureshi for 14 days judicial custody in the money laundering case.
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Donated money to the Dera, not the Dera Chief: Anil Vrij
Updated : 8 years, 6 months ago IST
Ambala (Haryana) [India], September 8 (ANI): With a search operation going on at the Dera headquarters in Haryana's Sirsa, Anil Vij, a Cabinet Minister in the Government of Haryana, refuted against claims that he had donated money to Dera Chief Gurmeet Ram Rahim Singh.
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Lalu living inglorious days because of family: JD(U)
Updated : 8 years, 6 months ago IST
New Delhi/Patna [India] September 8 (ANI): With the Central Bureau of Investigation (CBI) summoning Lalu Prasad Yadav and his son and former Deputy Chief Minister Tejashwi Yadav, the Janata Dal (United) (JD(U)) on Friday said that the Rashtriya Janata Dal (RJD) chief's family has brought ing
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'Xafecopy' mobile malware detected in 40pct of India; looting victims thro
Updated : 8 years, 6 months ago IST
New Delhi [India], Sept 7 (ANI): Experts at Kaspersky Lab experts uncovered a mobile malware 'Xafecopy Trojan' targeting the Wireless Application Protocol (WAP) billing payment method, stealing money through victims' mobile accounts without their knowledge, disguised as useful apps like Batt
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Money laundering case: HC to hear Aslam Wani's bail plea today
Updated : 8 years, 6 months ago IST
New Delhi [India], Sep 7 (ANI): The Delhi High Court on Thursday will hear the bail plea filed by Mohammad Aslam Wani, who was arrested in connection with a decade-old money laundering case, involving Kashmiri separatist Shabir Shah.
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Delhi HC to hear plea challenging look-out notice against Moin Qureshi's w
Updated : 8 years, 6 months ago IST
New Delhi [India], September 5 (ANI): The Delhi High Court on Tuesday will hear a plea challenging the look-out notice issued against meat exporter Moin Qureshi's wife Nasreen Querashi in connection with a money laundering case.
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Demonetisation has been 100 per cent successful: Piyush Goyal
Updated : 8 years, 6 months ago IST
New Delhi [India], August 31 (ANI): Bharatiya Janata Party (BJP) leader Piyush Goyal has labelled demonetisation as a successful idea, lauding Prime Minister Narendra Modi's 'attack' on black money.
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