Search For "money"
Money laundering: Complaint registered with I-T wing against former K'
Updated : 8 years, 7 months ago IST
Bengaluru (Karnataka) [India], May 24 (ANI): A complaint has been registered with the Income Tax (IT) investigations wing against former Karnataka chief minister H.D. Kumaraswamy in a money laundering case on Wednesday.
Read More
Lalu Yadav's daughter's CA sent to three-day ED custody
Updated : 8 years, 7 months ago IST
New Delhi [India], May 23 (ANI): Delhi's Patiala House Court on Tuesday granted a three-day Enforcement Directorate (ED) custody to Rashtriya Janata Dal (RJD) supremo Lalu Prasad's daughter Misa Bharti's Chartered Accountant (CA) Rajesh Agarwal in a money laundering case.
Read More
BJP to Lalu: Accept ownership of family's benami properties
Updated : 8 years, 7 months ago IST
Patna (Bihar) [India] may 23 (ANI): Bharatiya Janata Party (BJP) mounted pressure on Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav after the Enforcement Directorate (ED) on Tuesday arrested the former's daughter Misa Bharti's chartered accountant Rajesh Agarwal in a money la
Read More
Satyendra Jain declared Rs 16 crore black money : Mishra
Updated : 8 years, 7 months ago IST
New Delhi [India] may 23 (ANI): Sacked Delhi Minister Kapil Mishra on Tuesday launched another series of scathing attack on Aam Aadmi Party (AAP) supremo Arvind Kejriwal, Delhi Minister Satyendra Jain, and AAP leader Sanjay Singh.
Read More
ED arrests Chartered Accountant of Lalu Yadav's daughter Misa
Updated : 8 years, 7 months ago IST
New Delhi [India],May 23, (ANI): The Enforcement Directorate on Tuesday arrested Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti's Chartered Accountant (CA) Rajesh Agarwal, in connection with the money trail scam of around Rs. 8000 crore.
Read More
NIA questions Kashmir separatists over Pak funding allegations
Updated : 8 years, 7 months ago IST
Srinagar (Jammu and Kashmir) [India], May 20 (ANI): The National Investigation Agency (NIA) on Saturday questioned Kashmir separatist leader Ahmad Dar, Nayeem Khan and Ghazi Javed Baba, who have been accused of receiving money from Pakistan to create unrest in Kashmir.
Read More
Delhi Police arrests five who wanted to lead Bieber's lifestyle
Updated : 8 years, 7 months ago IST
New Delhi [India], May 20 (ANI): The Delhi Police on Saturday arrested a gang of five burglars, who were so impressed by the lifestyle of international pop sensation Justin Bieber, that they used to throw lavish parties with stolen money.
Read More
Panamagate probe: Sharif holds classified meeting with trusted legal aide
Updated : 8 years, 7 months ago IST
Islamabad [Pakistan], May 20 (ANI): Pakistan Prime Minister Nawaz Sharif has held a highly classified meeting with his close legal aide and former attorney general Salman Aslam Butt in connection with documentation to establish the money trail of his family's London properties.
Read More
Delhi Police arrests gang of five 'wannabe' Justin Biebers
Updated : 8 years, 7 months ago IST
New Delhi [India], May 20 (ANI): The Delhi Police on Saturday arrested a gang of five burglars, who were so impressed by the lifestyle of international pop sensation Justin Bieber, that they used to throw lavish parties with stolen money.
Read More
Congress dubs case against Karti Chidambaram as 'political vendetta&#
Updated : 8 years, 7 months ago IST
New Delhi [India], May 20 (ANI): As the Enforcement Directorate (ED) slapped a money laundering case against P. Chidamabaram's son Karti and others, the Congress Party on Saturday hit out at the ruling party and alleged a political vendetta behind it.
Read More
Mallya to represent India in FIA till October
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu) [India], May 19 (ANI): Absconding businessman Vijay Mallya, who has been facing extradition to India over debts and money laundering, will continue to represent India in World Motorsport Council FIA.
Read More
OPS files affidavit with EC alleging money misuse during by-poll
Updated : 8 years, 7 months ago IST
New Delhi [India], May 19 (ANI): Former Tamil Nadu chief minister O. Panneerselvam on Friday said that his faction has submitted an affidavit to the Election Commission, citing that huge amounts of money was used to buy votes at the time of by-polls in the state.
Read More