Search For "money"
Can't spend more taxpayers' money clearing Air India's debt
Updated : 8 years, 7 months ago IST
New Delhi [India], May 31 (ANI): In the wake of reports surfacing on the apparent privatisation of the national carrier Air India, NITI Aayog Vice Chairman Arvind Panagariya on Wednesday asserted that owing to the voluminous debts linked with the airline, privatisation is the only feasible o
Read More
VAT Refund Scam: ED attaches assets worth Rs. 1.14 crore
Updated : 8 years, 7 months ago IST
New Delhi [India], May 31 (ANI): The Enforcement Directorate on Wednesday attached immovable properties worth Rs. 1.14 crore under the Prevention of Money Laundering Act, 2002, belonging to one Rajeev Mehan of Ludhiana who was involved in availing VAT refund fraudulently.
Read More
Govt. doesn't believe in revenge politics: Ravi Shankar to Chidambara
Updated : 8 years, 7 months ago IST
New Delhi [India], May 29 (ANI): Union Law Minister Ravi Shankar Prasad on Monday hit back at former finance minster P. Chidambaram for saying that the Centre has been targeting his son Karti over money laundering case, stating that the government does not believe in revenge politics and has
Read More
ED attaches 30 kg gold of J. Sekhar Reddy, associates
Updated : 8 years, 7 months ago IST
New Delhi [India], May 29 (ANI): The Enforcement Directorate (ED) on Monday provisionally attached 30 kg of gold bars worth Rs. 8,56,99,350 of J. Sekhar Reddy and his associates in lieu of the exchange of old notes to new currency notes under the provisions of the Prevention of Money Launder
Read More
Chidambaram clarifies over FIPB charges, defends Karti
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu) [India], May 29 (ANI): Speaking strongly over the controversy surrounding his son Karti Chidambaram in connection with a money laundering case, former finance minister P. Chidambaram on Monday said that his son had never met any officer connected with the Foreign Investm
Read More
Money laundering: Delhi HC grants bail to Paras Mal Lodha
Updated : 8 years, 7 months ago IST
New Delhi [India], May 29 (ANI): The Delhi High Court on Monday granted bail to Kolkata-based businessman Paras Mal Lodha, in connection with a money laundering case.
Read More
Ariana Grande announces Manchester benefit concert for bombing victims
Updated : 8 years, 7 months ago IST
Washington DC (US), May 27 (ANI): Singer Ariana Grande has announced that she will return to Manchester to perform a benefit concert to raise money for the victims of the bombing and their families.
Read More
When Jamie Foxx gave 'B**ch Better Have My Money' an opera twist
Updated : 8 years, 7 months ago IST
Washington D.C. [USA], May 26 (ANI): From crooning 'Who Let the Dogs Out' as a Broadway musical tune to giving Rihanna's hit an opera makeover, Jamie Foxx took singing to a new level.
Read More
Police custody of CA of Lalu's daughter extended
Updated : 8 years, 7 months ago IST
New Delhi [India], May 26 (ANI): The police custody of Rashtriya Janata Dal (RJD) supremo Lalu Yadav's daughter's chartered accountant Rajesh Agarwal has been extended by seven days in connection with a Rs. 8000 crore money laundering case.
Read More
Rudy wonders why Lalu involved children in lust of money
Updated : 8 years, 7 months ago IST
New Delhi [India] May 24 (ANI): Union Minister for Skill Development Rajiv Pratap Rudy on Wednesday sought to know why Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav involved his children in his lust for money.
Read More
BJP has substantial evidence on 'benami' assets case, says Sushi
Updated : 8 years, 7 months ago IST
Patna (Bihar) [India] May 24 (ANI): After Misa Bharti, the daughter of Rashtriya Janata Dal (RJD) chief Lalu Yadav, and her husband, were summoned by the income tax department in connection with a 'benami' assets case, Bharatiya Janata Party (BJP) leader Sushil Modi asserted that B
Read More
ED arrests B. Madan of Vendhar Movies over medical college admission fraud
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu) [India], May 24 (ANI): The Enforcement Directorate (ED) arrested B. Madan of Vendhar Movies on Wednesday under the provision of Prevention of Money Laundering Act, 2002 (PMLA) for cheating the public to the tune of Rs 91 crores in the guise of medical seats admissions in
Read More