Search For "money"
Money laundering case: Yogesh Mittal to appear in Delhi court today
Updated : 8 years, 7 months ago IST
New Delhi [India] June 9 (ANI): Arrested businessman Yogesh Mittal will be produced at the Saket court, Delhi today at the end of his Enforcement Directorate (ED) remand in connection with a money laundering case.
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Kannauj: Hungry goat chews up owner's cash worth Rs 66,000!
Updated : 8 years, 7 months ago IST
Kannauj (Uttar Pradesh) [India], June 7 (ANI): In a bizarre yet hysterical development emerging from Uttar Pradesh's Kannauj district, the deed of a hungry goat has left his owner in grave shock, after he found out that his dear pet chewed up his hard earned money worth Rs. 66,000 from
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Mandsaur violence: Centre's attitude is to give money for blood, says
Updated : 8 years, 7 months ago IST
Indore/Bhopal (Madhya Pradesh) [India], June 7 (ANI): Lashing out at the Centre over the death of five farmers in Madhya Pradesh's Mandsaur District, the Congress party on Wednesday said the Centre has an attitude of exchanging money for blood.
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Idea Money, OYO partner to enable seamless hotel-booking for users
Updated : 8 years, 7 months ago IST
New Delhi [India], June 6 (ANI): Idea Money on Tuesday announced its exclusive partnership with India's largest hospitality company OYO to offer standardized affordable stays through its Retailer Assisted Model (RAM) via Idea Money retailers.
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Money laundering case: IT Dept. issues show cause notice to Misa Bharti
Updated : 8 years, 7 months ago IST
New Delhi [India], June 6 (ANI): The Income Tax Department on Tuesday issued a show cause notice for penalty to Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's daughter Misa Bharti for not appearing for questioning in money laundering case against her.
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Money laundering case: ED arrests advocate Rohit Tandon's close aide
Updated : 8 years, 7 months ago IST
New Delhi [India], June 6 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Yogesh Mittal, a close associate of advocate Rohit Tandon in connection with money laundering case.
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Lucknow: BBAU professor lands in soup over 'unaccounted money'
Updated : 8 years, 7 months ago IST
Lucknow (Uttar Pradesh) [India], June 4 (ANI): A professor from Baba Saheb Bhimrao Ambedkar University (BBAU) and his assistant have been sent to 14-day judicial custody for demanding Rs. 50,000 in the name of getting a contract renewed.
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PM Modi highlights state funding terrorism at SPIEF
Updated : 8 years, 7 months ago IST
St Petersburg [Russia], June 2 (ANI): Raising concerns against the states who supply arms and money to terrorists, Indian Prime Minister Narendra Modi on Friday called on for a joint fight against the menace and emphasised that the terrorists shouldn't divide between "good and bad&
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ED remand of CA of Lalu's daughter extended by two days
Updated : 8 years, 7 months ago IST
New Delhi [India], June 2 (ANI): A Delhi Court on Friday extended the Enforcement Directorate's remand by two days of the Chartered Accountant (CA) allegedly linked to Rashtriya Janata Dal (RJD) chief Lalu Yadav's daughter Misa Bharti in a money laundering case.
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Bihar topper scam: ED files money laundering case against four principals
Updated : 8 years, 7 months ago IST
Patna (Bihar) [India], June 2 (ANI): The Enforcement Directorate (ED) on Friday filed a money laundering case against four principals in connection with the Bihar topper scam.
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CA of Lalu's daughter to be produced at Delhi court today
Updated : 8 years, 7 months ago IST
New Delhi [India], June 2 (ANI): Rashtriya Janata Dal (RJD) supremo Lalu Yadav's daughter Misa Bharti's chartered accountant Rajesh Agarwal, who was arrested by the Enforcement Directorate in a money laundering case, will be produced in a Delhi Court today.
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ED attaches assets Rs. 21 crore of arms dealer Sanjay Bhandari case in bla
Updated : 8 years, 7 months ago IST
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs. 21 crore of arms dealer Sanjay Bhandari, first attachment in black money (undisclosed foreign income and assets) case.
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