Search For "money"
ED registers money laundering cases against Zakir Naik, IRF
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 30 (ANI): The Enforcement Directorate on Friday registered a cases against controversial Islamic preacher Zakir Naik and his NGO Islamic Research Foundation (IRF) on the basis of the earlier FIR registered by the National Investigation Agency (NIA).
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Tandon, Lodha sent to four-day ED custody
Updated : 8 years, 7 months ago IST
New Delhi[India], Dec. 29(ANI): A Delhi court on Thursday sent Parasmal Lodha and Rohit Tandon, both arrested for money laundering, to Enforcement Directorate(ED) remand till January 2.
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Demonetisation only increasing people's suffering: Lalu
Updated : 8 years, 7 months ago IST
Patna (Bihar) [India], Dec. 29 (ANI): Rashtriya Janata Dal (RJD) President Lalu Prasad on Thursday said Prime Minister Narendra Modi's decision to scrap high value currency notes in the name of fighting black money is only increasing the suffering and hardship of the nation's citiz
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India's tax collection figures show double-digit growth, says Arun Ja
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec.29 (ANI): Finance Minister Arun Jaitley said on Thursday said that post the government's November 8 demonetisation announcement, a lot more money has come into the banking system with an ability of the banks to lend higher.
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Money laundering case: Rohit Tandon to be produced before court
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 29 (ANI): Lawyer Rohit Tandon, who was arrested by the Enforcement Directorate (ED) last night in connection with a money laundering case, will be produced before a court on Thursday.
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Rahul dares PM Modi to reveal names of Swiss account holders
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 28 (ANI): Congress vice-president Rahul Gandhi on Wednesday accused Prime Minister Narendra Modi of protecting black money hoarders and demanded that the names of Swiss account holders be revealed to the nation.
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PM Modi sacrificed common man in 'yagna' against black money: Ra
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 28 (ANI): Upping the ante on the government's demonetisation drive, Congress vice-president Rahul Gandhi on Wednesday said Prime Minister Narendra Modi has sacrificed the common man in 'yagna' against black money.
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Wasn't voted to cut ribbons, light lamps: PM Modi
Updated : 8 years, 7 months ago IST
Dehradun (Uttarakhand) [India], Nov. 27 (ANI): Prime Minister Narendra Modi on Tuesday said that he was not voted to cut ribbons and light lamps but work as the country's watchman and fight the menace of black money that has destroyed the nation.
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Nation backing PM Modi's demonetisation move: Meghwal
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 27 (ANI): Minister of State for Finance Arjun Ram Meghwal on Tuesday said the government is keeping a close tab on the present situation post demonetisation, adding the nation is backing Prime Minister Narendra Modi in this move to end corruption and black money menac
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BJP seeks BSP's explanation on deposits post demonetization
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 27 (ANI): The Bharatiya Janata Party (BJP) on Tuesday asked the Bahujan Samaj Party (BSP) to come clean after the Enforcement Directorate detected cash deposits totalling over Rs. 104 crore in an account belonging to Mayawati-led party and said that this matter should
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Ola enables customers to pay for Fuel, LPG at BPCL using 'Ola Money&#
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec 26 (ANI): Taxi aggregator Ola is leaving no stone unturned to continue its effort to keep India moving in light of the cash crunch. To support the same, Ola has now enabled 'Ola Money' to be accepted at Bharat Petroleum Corporation Limited (BPCL) fuel pumps a
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PM Modi for law against 'benami' properties
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 25 (ANI): Asserting to carry forward the war against corruption and black money, Prime Minister Narendra Modi on Sunday said that his government would soon operationalise a strict law to deal effectively with 'benami' properties.
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