Search For "money"
ED files money laundering case against Karti Chidambaram
Updated : 8 years, 7 months ago IST
New Delhi [India], May 19 (ANI): Following the Income-Tax raids at his residence in Chennai, the Enforcement Directorate (ED) on Friday slapped a money laundering case against P. Chidamabaram's son Karti and others, taking cognizance of the Central Bureau of Investigation (CBI) FIR agai
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Chidambaram was Sonia Gandhi's personal 'money launderer':
Updated : 8 years, 7 months ago IST
New Delhi [India], May 17 (ANI): Continuing his tirade against former finance minister P. Chidambaram, Bharatiya Janata Party (BJP) leader Subramanian Swamy on Wednesday termed the former as the personal 'money launderer' for Congress president Sonia Gandhi.
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Black Money menace: Centre launches 'Operation Clean Money' port
Updated : 8 years, 7 months ago IST
New Delhi [India], May 17 (ANI): In an endeavor to fight corruption and black money, Union Finance Minister Arun Jaitley launched portal of Operation Clean Money here today.
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Unsafe to deal with unaccounted money: Jaitley
Updated : 8 years, 7 months ago IST
New Delhi [India], May 16 (ANI): Lauding the spree of initiatives rolled out by the Income Tax Department (ITD)to ensure tax compliance and diligent filing of income tax returns, Union Finance Minister Arun Jaitley while launching the website of 'Operation Clean Money' on Tuesday s
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Liam Neeson, Ben Affleck and more team up for 'Red Nose Day'
Updated : 8 years, 7 months ago IST
New Delhi [India], May 16 (ANI): It seems that the entire Hollywood fraternity has turned up to support Bill Gates and Melinda Gates to raise money for their Bill and Melinda Gates Foundation.
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CBI summons Narada CEO Samuel for questioning again
Updated : 8 years, 7 months ago IST
New Delhi [India], May 16 (ANI): The Central Bureau of Investigation (CBI) on Tuesday summoned Narada News Chief Executive Officer (CEO) Mathew Samuel for the second time in connection with money laundering sting operation.
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Kejriwal's true face exposed, claims Kapil Mishra
Updated : 8 years, 7 months ago IST
New Delhi [India] May 16 (ANI): Submitting evidences related to scams and money laundering by the Aam Aadmi Party (AAP) to the Central Bureau of Investigation (CBI), ousted minister Kapil Mishra on Tuesday said that party convener Arvind Kejriwal stands totally exposed.
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Centre rubbishes Chidambaram's allegations, says CBI only doing its d
Updated : 8 years, 7 months ago IST
Bengaluru (Karnataka) [India], May 16 (ANI): Downplaying former finance minister P. Chidambaram's allegations of being silenced through the Central Bureau of Investigation, the Bharatiya Janata Party (BJP) on Tuesday said the probe agency is only doing its duty of targeting black money
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Cong seeks probe into money-laundering allegations against Kejriwal
Updated : 8 years, 7 months ago IST
New Delhi [India], May15 (ANI): A day after sacked Delhi minister Kapil Mishra accused Chief Minister Arvind Kejriwal of money laundering, the Congress on Monday called for an investigation while questioning the Centre's silence over the matter.
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Centre should investigate AAP's foreign funding: Congress
Updated : 8 years, 7 months ago IST
New Delhi [India], May 14 (ANI): The Congress on Sunday urged the Centre to investigate all the companies and ministers exposed by sacked Aam Aadmi Party (AAP) rebel leader Kapil Mishra, adding that the Narendra Modi-led government should also gauge the issue underlining AAP accepting money
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Champions Trophy winner to get USD 2.2 million as prize money
Updated : 8 years, 7 months ago IST
Dubai [UAE], May 14 (ANI): The upcoming Champions Trophy in England and Wales from 1-18 June carries a total prize money of USD 4.5 million with the winner of the eight-team tournament taking home a cheque of USD 2.2 million, the International Cricket Council (ICC) announced on Sunday.
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Kapil Mishra to file case against Kejriwal over 'black money' co
Updated : 8 years, 7 months ago IST
New Delhi [India], May 14 (ANI): Sacked Delhi minister Kapil Mishra on Sunday alleged corruption in the Aam Aadmi Party (AAP) funding while stating that facts were concealed from the Income Tax department.
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