Search For "money"
Budget 2017 takes steps to discourage cash transactions and curb Black Mon
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr 5 (ANI): Central Board of Direct Taxes on Wednesday announced various legislative steps that have been taken by the Finance Act, 2017 to curb black money by discouraging cash transaction and by promoting digital economy.
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Chennai by-polls: BJP files complaint against opposition, ruling for distr
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu) [India], Apr. 5 (ANI): Tamil Nadu Bharatiya Janata Party (BJP) chief Tamilisai Soundararajan on Wednesday filed a complaint with the state CEO Rajesh Lakhoni over money distribution by the ruling and opposition parties ahead of by-polls in Chennai's R.K. Nagar const
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OYO, Ola Money tie-up to enable seamless payment and mobility options
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr 5 (ANI): Largest hotel network OYO on Wednesday announced its partnership with Ola Money, the digital payment solution from Ola, India's most popular mobile app for transportation.
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Public funds can't be misutilised for private purpose: Pinki Anand on
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr. 4 (ANI): Questioning as to why the bill raised by veteran lawyer Ram Jethmalani in the defamation case filed against Delhi Chief Minister Arvind Kejriwal by Union Finance Minister Arun Jaitley sent in the government machinery to make the payment, Assistant Solicitor G
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Public money can't be used for Kejriwal's legal fees: Cong
Updated : 8 years, 7 months ago IST
New Delhi, [India], Apr.4 (ANI): The Congress Party on Tuesday came down heavily on Delhi Chief Minister Arvind Kejriwal's bid to have his legal bills footed from the government's exchequer and demanded that he should pay his legal fees from his own pocket.
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Pak-origin money launderer Khanani jailed for over five years in U.S.
Updated : 8 years, 7 months ago IST
Karachi [Pakistan], Apr.4 (ANI): Pakistan-origin money changer Altaf Khanani has been sentenced to 68 months in prison and asked to pay a fine of USD 250,000 on one count of conspiracy to commit laundering by a United States District Court in Florida.
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'Repeat offender' Kejriwal always uses public money for own welf
Updated : 8 years, 7 months ago IST
New Delhi [India], April. 4 (ANI): Raising brows over Delhi Chief Minister Arvind Kejriwal's move to use taxpayers' money to pay his lawyer's fees in defamation case, the Bharatiya Janata Party (BJP) on Tuesday vehemently criticized the former saying he is a repeat offender an
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Himachal CM's family under ED radar
Updated : 8 years, 7 months ago IST
New Delhi, [India], Apr. 3 (ANI): The Enforcement Directorate has seized a farmhouse belonging to Himachal Pradesh Chief Minister Virbhadra Singh's family under the Prevention of Money Laundering Act (PMLA).
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Michael Flynn omitted Russian income off initial financial disclosures
Updated : 8 years, 7 months ago IST
New York [United States], Apr 2 (ANI): President Donald Trump's former national security adviser, Michael Flynn, has initially failed to disclose that he received money from Russia's state-funded television network, RT, for a speech in Moscow and from Volga-Dnepr Airlines and cyber
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ED raids 1000 shell companies across 16 states
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr. 1 (ANI): The Enforcement Directorate (ED) is raiding 100 locations of 1000 shell companies spread out across 16 states across the country, which are under suspicion of laundering money and also helping noted politicians convert black money into white.
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Digvijaya targets Parrikar again, alleges Gadkari's money made him Go
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr. 1 (ANI): Demanding an apology from Goa Chief Minister Manohar Parrikar for "deceiving" the people of Goa, the Congress on Saturday said that the former became the head of the state not by people's mandate but because of the power of money.
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Centre misleading people: AAP on LG's order
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr. 1 (ANI): Remaining unperturbed by Delhi Lieutenant Governor Anil Baijal's order asking the Aam Aadmi Party (AAP) to pay Rs. 97 crore for spending public money on advertisements, State's Water Minister Kapil Mishra on Saturday alleged that the Centre was deli
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