Search For "money"
Money laundering case: Yogesh Mittal's bail plea to be heard today
Updated : 8 years, 7 months ago IST
New Delhi [India], June 19 (ANI): The Delhi High Court will on Monday hear the bail plea of arrested businessman Yogesh Mittal in connection with a money laundering case.
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Delhi HC issues notice to ED on Yogesh Mittal's bail plea
Updated : 8 years, 7 months ago IST
New Delhi [India] June 15 (ANI): The Delhi High Court on Thursday issued notice to the Enforcement Directorate (ED) on the bail plea of arrested businessman Yogesh Mittal, a close associate of advocate R. Tandon, in connection with a money laundering case.
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Panamagate probe: Sharif to be questioned by JIT today
Updated : 8 years, 7 months ago IST
Islamabad [Pakistan], June 15 (ANI): Pakistan Prime Minister Nawaz Sharif is scheduled to appear today before the Panamagate joint investigation team (JIT), which is probing allegations of money-laundering against his family.
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Money laundering case: Delhi HC to hear Yogesh Mittal's bail plea
Updated : 8 years, 7 months ago IST
New Delhi [India], June 15 (ANI): The Delhi High Court will today hear the bail plea of arrested businessman Yogesh Mittal in connection with a money laundering case.
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TerraPay, Yes Bank collaborate to enable 24x7 international money transfer
Updated : 8 years, 7 months ago IST
New Delhi [India], June 15 (ANI): TerraPay, a mobile payments switch on Wednesday announced its collaboration with Yes Bank to enable real-time international money transfers to bank accounts in India.
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Money laundering: Jain brothers' bail plea in Delhi court today
Updated : 8 years, 7 months ago IST
New Delhi [India], June 14 (ANI): The Patiala House Court on Wednesday will hear the bail plea of businessmen Surendra Jain and Virender Jain in connection of with Rs 8,000 crore money laundering case.
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Money laundering case: Ex-Karnataka CM Kumaraswamy's anticipatory bai
Updated : 8 years, 7 months ago IST
Bengaluru (Karnataka) [India], June 13 (ANI): The Special Investigation Team (SIT) court on Tuesday rejected further extension of anticipatory bail to former Karnataka chief minister H.D. Kumaraswamy in connection with a money laundering case.
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Money laundering row: Misa Bharti skips IT summons again
Updated : 8 years, 7 months ago IST
New Delhi [India], June 13 (ANI): Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's daughter Misa Bharti once again skipped the summons by the Income Tax Department on Monday, in connection with the money laundering case registered against her.
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Money laundering row: Misa Bharti to appear before IT Department today
Updated : 8 years, 7 months ago IST
New Delhi [India], June 12 (ANI): Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's daughter Misa Bharti will be appearing before the Income Tax department on Monday, in connection with the money laundering case registered against her.
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UP STF arrest three members of gang demanding money from public representa
Updated : 8 years, 7 months ago IST
Lucknow (Uttar Pradesh) [India], June 11 (ANI): The Uttar Pradesh Special Task Force (STF) on Sunday arrested three members of an interstate gang accused of demanding money from Public representatives and officials in the name of fake enquiry.
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Rupee 1 compensation: K'taka Govt calls it 'test to avoid subsid
Updated : 8 years, 7 months ago IST
Bengaluru (Karnataka) [India], June 11 (ANI): Clarifying the recent reports of providing Rupee 1 subsidy to the farmers, the Karnataka Department of Revenue (District Management) on Sunday asserted that the measure was taken to test the account, to avoid input subsidy being credited to wrong
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Coal scam: ED attaches assets worth Rs. 206 crore
Updated : 8 years, 7 months ago IST
Bilaspur (Chattisgarh) [India] , June 9 ANI : The Enforcement Directorate(ED) has attached a Steel plant and a coal block owned by Jayaswal Neco Industries worth Rs. 206 crore under the Prevention of Money Laundering Act (PMLA) in Chhattisgarh.
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