Search For "money"
India was funded by invisible money for 70 years: Jaitley
Updated : 8 years, 7 months ago IST
New Delhi [India], July 22 (ANI): Finance Minister Arun Jaitley, while calling for a greater degree of transparency in political funding, said India was being funded by invisible money for 70 years.
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Money laundering: ED lodges prosecution complaint against Jain Brothers
Updated : 8 years, 7 months ago IST
New Delhi [India], July 21 (ANI): The Enforcement Directorate on Thursday filed a prosecution complaint against several money launderers, as per the provisions prescribed under the Prevention of Money Laundering Act, 2002 (PMLA).
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ED files chargesheet against Misa Bharti's CA in money laundering cas
Updated : 8 years, 7 months ago IST
New Delhi [India], July 21 (ANI): The Enforcement Directorate (ED) on Friday filed a chargesheet against Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti's Chartered Accountant (CA) Rajesh Agarwal in connection with a Rs. 8,000 crore money laundering case
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MEA lists Mallya among persons being prosecuted under Prevention of Money
Updated : 8 years, 7 months ago IST
New Delhi [India], July 20 (ANI): At least 53 persons, including liquor baron Vijay Mallya, are facing prosecution complaints from the Directorate of Enforcement under the Prevention of Money Laundering Act, 2002, and they are absconding, the Ministry of External Affairs (MEA) has said.
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SC to hear Sahara-SEBI refund dispute today
Updated : 8 years, 7 months ago IST
New Delhi [India], July 20 (ANI): The Supreme Court will on Thursday hear a case involving Sahara chief Subrato Roy and the Securities and Exchange Board of India (SEBI) over a dispute of returning money to its investors.
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Sharif did not conceal any offshore assets, lawyer tells Pak SC
Updated : 8 years, 7 months ago IST
Lahore[Pakistan], July 19,(ANI): Referring to the Pakistan Supreme Court's observation that Prime Minister Nawaz Sharif had remained evasive in answering questions put forward by the Joint Investigation Team (JIT) with regard to the money trail, his counsel Khawaja Harris said that the
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US Open 2017 to top $ 50 million prize barrier
Updated : 8 years, 7 months ago IST
New York [US], July 19 (ANI): The total prize money for this year's US Open will be USD 50.4 million, which makes it the first tennis tournament in history with the total prize-money compensation topping USD 50 million.
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Another arrest made in Agusta Westland Chopper Scam
Updated : 8 years, 7 months ago IST
New Delhi [India], July 17 (ANI): The Enforcement Directorate (ED) on Monday arrested Shivani Saxena, Director of Matrix Holdings Dubai, under the Prevention of Money Laundering Act, 2002 (PMLA) in the Agusta Westland Helicopter scam.
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Here's how weekly social hour can help dementia patients
Updated : 8 years, 7 months ago IST
Washington D.C. [USA], Jul 17 (ANI): Person-centred activities combined with just one hour a week of social interaction can improve quality of life and reduce agitation for people with dementia living in care homes, while saving money, according to a recent study.
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Adityanath should save more money, close all hospitals: Rahul's fresh
Updated : 8 years, 7 months ago IST
New Delhi [India], July 15 (ANI): Congress vice-president Rahul Gandhi on Saturday fired a fresh salvo at the Yogi Adityanath-led Uttar Pradesh Government over the slash on free laptops for meritorious students and allocation for secondary and higher education in the newly-presented state bu
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IT Dept pushes additional cases of high cash deposits in second phase of o
Updated : 8 years, 7 months ago IST
New Delhi [India], July 14 (ANI): The Income Tax Department (ITD) on Friday said that it has used information received under the Statement of Financial Transactions (SFT) to identify 5.56 lakh new persons in the second phase of 'Operation Clean Money' (OCM).
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DMK, CPI pooh-pooh Sasikala's 'comfort' in jail
Updated : 8 years, 7 months ago IST
New Delhi [India], July 14 (ANI): The Dravida Munnetra Kazhagam (DMK) and the Communist Party of India (CPI) have pooh-poohed the reported 'comfort' that former All India Anna Dravida Munnetra Kazhagam (AIADMK) general secretary V.K. Sasikala is getting in jail and said this shows
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