Search For "money"
CBDTs 'Operation Clean Money' driving elimination of black money
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr. 14 (ANI): 'Operation Clean Money', an initiative to eradicate black money from the economy successfully entered into its second phase, identifying more than 60,000 persons, including 1300 high risk persons for investigation into claims of excessive cash sal
Read More
Money laundering case: Court issues open dated non bailable warrant agains
Updated : 8 years, 7 months ago IST
Mumbai (Maharashtra) [India], Apr. 13 (ANI): A special PMLA court on Thursday issued open dated Non Bailable Warrant (NBW) against Islamic Research Foundation (IRF) founder Zakir Naik in a money laundering case registered by the Enforcement Directorate.
Read More
ED issues summon to Himachal CM Virbhadra Singh again
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr. 13 (ANI): The Enforcement Directorate (ED) on Thursday again issued a summon to Himachal Pradesh Chief Minister Virbhadra Singh as he failed to appear before it today in connection with the case filed against him under the Prevention of Money Laundering Act (PMLA).
Read More
Sylvester Stallone sues Warner Bros. over fraud and 'dishonesty'
Updated : 8 years, 7 months ago IST
Los Angeles [US], Apr. 13 (ANI): Pitting against a major Hollywood studio over the 1993 science-fiction movie 'Demolition Man', Sylvester Stallone is suing Warner Bros., claiming that the studio covered up how much money the film made and bilked his production company out of its fa
Read More
Manappuram to launch prepaid money card, 'MaKash' eWallet
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr. 12 (ANI): Aiming to fuel the digitisation drive in India, Manappuram Finance Ltd. on Tuesday announced the launch of its prepaid card, in collaboration with Yes Bank.
Read More
Court to hear Enforcement Directorate's arguments on Zakir Naik
Updated : 8 years, 7 months ago IST
Mumbai (Maharashtra) [India], Apr. 12 (ANI): A special Prevention of Money Laundering Act (PMLA) court will on Wednesday continue to hear the Enforcement Directorate's arguments over issuance of non-bailable warrant against founder of Islamic Research Foundation (IRF) Zakir Naik.
Read More
ED moves PMLA court seeking non-bailable warrant against Zakir Naik
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr. 11 (ANI): Tightening the noose on Zakir Naik, the Enforcement Directorate (ED) on Monday approached a special Prevention of Money Laundering Act (PMLA)?court asking issuance of non-bailable warrant against the controversial televangelist.
Read More
Money laundering case: There is nothing to worry about as I have not viola
Updated : 8 years, 7 months ago IST
Shimla (Himachal Pradesh),[India] Apr. 10 (ANI): Himachal Pradesh Chief Minister Virbhadra Singh today said that there is nothing to worry about in the money laundering case charged against him as it was done out of "political vendetta."
Read More
Idea Money, Shopclues partner to create unique eco-system for retailers an
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr 10 (ANI): Taking a massive step forward in providing customers, access to a whole new avenue of online purchases, Idea Money has partnered with ShopClues, India's first and largest managed marketplace, to sell products through its Retailer Assisted Model (RAM) via
Read More
ED summons Himachal CM Virbhadra Singh in money laundering case
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr. 10 (ANI): The Enforcement Directorate (ED) on Monday issued a summons to Himachal Pradesh Chief Minister Virbhadra Singh in connection with the case filed against him under the Prevention of Money Laundering Act (PMLA).
Read More
Chidambaram knows better how black money surfaced: Naidu
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr.10 (ANI): Taking on P. Chidambaram over his remarks on the influence of black money in the R.K. Nagar by-polls, Union Information and Broadcasting Minister M. Venkaiah Naidu on Monday alleged that black money surfaced during the former UPA regime while demanding an exp
Read More
Cash distribution ahead of R.K. Nagar by-polls exposes 'deep-rooted c
Updated : 8 years, 7 months ago IST
New Delhi [India] Apr. 10 (ANI): Expressing concern over the use of money power in the elections, Nationalist Congress Party (NCP) leader Majeed Memon on Monday said the manner in which cash was distributed ahead of the by-polls in Chennai's R.K. Nagar assembly exposes the deep-rooted c
Read More