Search For "money"
ED attaches assets worth Rs 6.84 crore of Paras Mal Lodha, Rohit Tandon in
Updated : 8 years, 7 months ago IST
New Delhi, [India] Feb. 17 (ANI): The Enforcement Directorate on Friday issued a provisional attachment order attaching movable and immovable properties worth Rs. 6,84,26,500 of Kolkata-based businessman Paras Mal Lodha, lawyer Rohit Tandon and others in a money laundering case post demoneti
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PMLA court grants five days custody of Zakir Naik's aide to ED
Updated : 8 years, 7 months ago IST
Mumbai (Maharashtra) [India], Feb. 17 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Friday granted five days custody of Aamir Gazdar, a close confidante of Zakir Naik to the Enforcement Directorate.
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I want to help people, don't intend to make money: Shilpa
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb 17. (ANI): Genuinely intending to help people lead a healthy life, Yoga junkie Shilpa Shetty Kundra stated that her recent venture 'Theshilpashetty.com' is the only initiative out of which she doesn't intend to make money.
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Immigrant employees in U.S. go on strike to mark "A Day Without Immig
Updated : 8 years, 7 months ago IST
New York [United States], Feb 17 (ANI): Immigrants in various cities across the United States on Thursday refused to spend money nor go to work on "A Day Without Immigrants" in an effort to show the Trump administration their contribution to the country's economy.
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Study shows links between physical attractiveness and higher salaries
Updated : 8 years, 7 months ago IST
Washington D.C. [USA], Feb. 17 (ANI): As a saying, "beauty is skin deep" sounds fair, but in the real world where money is top priority, physical attractiveness might have a lot more prominence than just inner beauty.
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ED attaches properties worth Rs. 135 crore in NSEL scam
Updated : 8 years, 7 months ago IST
New Delhi, [India], Feb. 15 (ANI): The Enforcement Directorate has provisionally attached properties worth Rs. 135 crore belonging to M/s 63 Moons Technologies Ltd. under the Prevention of Money Laundering Act (2002).
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Virbhadra Singh DA case: Delhi HC reserves order on Anand Chauhan's b
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 15 (ANI): The Delhi High Court on Wednesday reserved its order on the bail plea of LIC agent Anand Chauhan in a money laundering case.
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Operation Clean Money records responses from over 5.27 lakh taxpayers
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 14 (ANI): 'Operation Clean Money' saw an overwhelming response, since its launch. Till February 12, more than 5.27 lakh taxpayers have already submitted their response. Out of the 7.41 lakh accounts confirmed by the 5.27 lakh taxpayers, the cash deposit amou
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ED attaches properties worth Rs. 41.65 crore in demonetised currency conve
Updated : 8 years, 7 months ago IST
New Delhi, [India] Feb. 13 (ANI): The Enforcement Directorate (ED) has attached movable properties worth Rs. 41.65 crore of advocates Rohit Tandon and Ashish Kumar, the latter also being the Bank Manager of Kotak Mahindra Bank in the demonetised currency conversion case under the Prevention
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Rahul Gandhi explains demonetisation - Take money from 'poor', g
Updated : 8 years, 7 months ago IST
Bijnor , (Uttar Pradesh),[India] Feb. 13 (ANI): Addressing a Congress rally in Bijnor (Uttar Pradesh), party Vice-President Rahul Gandhi today took a dig on demonetisation implemented by Prime Minister Narendra Modi in November last year.
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Your money would give fuel to jets of 50 rich families: Rahul Gandhi on Mo
Updated : 8 years, 7 months ago IST
Sitapur(Uttar Pradesh),[India] Feb. 11(ANI): Tearing into Prime Minister Narendra Modi's 'real' motives behind demonetisation, the Congress vice-president Rahul Gandhi branded 'demonetisation' as a tool to waive off loans worth crores taken by some 50 rich families,
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NAFED scam: ED attaches assets worth Rs. 14 crore
Updated : 8 years, 7 months ago IST
New Delhi, [India], Feb. 11 (ANI): The Enforcement Directorate on Saturday provisionally attached assets worth Rs. 14 crore belonging to Abhilasha Aggarwal, wife of M.K. Aggarwal - the prime accused in National Agricultural Cooperative Marketing Federation of India (NAFED) scam under the Pre
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