Search For "money"
Analysis of Shell companies reveal extent of financial irregularity in Ind
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 10 (ANI): At a meeting held at the PMO on Friday, which say participation of senior officers of various departments, held discussions to review the functioning of 'Shell Companies' (companies which does not conduct any operations and indulge in money launder
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Idea Money adopts USSD based transaction platform for payments in India
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb 9 (ANI): With a focus on catalyzing digital transactions in rural and semi-urban India, Idea Cellular has enabled USSD based platform for merchants and customers to safely and conveniently conduct digital transactions, using the Idea Money service.
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Powerful people kill and walk away after paying money: Krishnamoorthy on S
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 9 (ANI): Association of the Victims of Uphaar Tragedy (AVUT) convernor N. Krishnamoorthy on Thursday criticised the Supreme Court's verdict in Uphaar cinema tragedy case saying that the rich and powerful have special rights where they they can kill the children o
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Demonetisation transferred common man's money into pockets of wealthy
Updated : 8 years, 7 months ago IST
Muradnagar (Uttar Pradesh) [India], Feb 8 (ANI): In an endeavour to enthral voters ahead of crucial Uttar Pradesh assembly elections, Congress vice president Rahul Gandhi on Wednesday accused Prime Minister Narendra Modi of befooling people of the nation through fake promises and schemes.
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PM hits back at oppn, says some have problem with his fight against corrup
Updated : 8 years, 7 months ago IST
Ghaziabad (Uttar Pradesh)[India], Feb. 8 (ANI): Taking a dig at the opposition for criticising government's demonetisation move, Prime Minister Narendra Modi on Wednesday said some people have problem with his fight against black money and corruption.
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1100 searches conducted, Rs.5400 crore undisclosed income detected by inco
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb.8 (ANI): Minister of State for Finance Santosh Kumar Gangwar has informed Shimla Member Parliament Virender Kashyap and 10 other Members of Parliament in the Lok Sabha that the Income Tax Department conducted more than 1100 searches, seizures and surveys and issued mor
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ED attaches properties of city businessman worth Rs. 28.09 crore
Updated : 8 years, 7 months ago IST
Ernakulam (Kerala) [India], Feb. 7 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 28.09 crores belonging to Jose George, the Proprietor of Trade International, his wife and daughter under the Prevention of Money Laundering Act (2002).
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Jaitley hits back at Kharge, says farmer's money is exempted of tax
Updated : 8 years, 7 months ago IST
New Delhi [India] Feb. 7 (ANI): Finance Minister Arun Jaitley on Tuesday hit back at Congress leader Mallikarjun Kharge in Lok Sabha for trying to gain mileage by bringing farmer's money into every issue, and asserted that farmer's money is white and exempted of tax
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Involvement of bank officials traced in money laundering, post demonestisa
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 7 (ANI): Enforcement Directorate has intimated that bank employees have been found indulging in money laundering and other unfair practices during the phase of demonetisation and that the investigations have been initiated under the provisions of Prevention of Money L
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Tax payers disclose black money with no official estimation of percentage
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb 7 (ANI): In the last financial year (2015-16) 648 disclosures involving undisclosed foreign assets worth Rs.4164 crore were made in the one-time three months' compliance window ending 30th September 2015, under the Black Money (Undisclosed Foreign Income and Asset
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Edelweiss Tokio Life Insurance awarded Best Life Insurer 2016
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 6 (ANI-BusinessWire India): Edelweiss Tokio Life Insurance, the joint venture between the Edelweiss Group and Tokio Marine Holdings of Japan, has been conferred the Winner - Best Life Insurer 2016, at the prestigious Outlook Money Awards. The annual award ceremony in
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Noida ponzi scam: ED conducts raid at multiple locations in UP
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb 5. (ANI): The Enforcement Directorate (ED) on Sunday conducted searches in various cities across Uttar Pradesh after it registered a money laundering case in Lucknow to probe the alleged Rs. 3,700 crore ponzi scam case.
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