Search For "money"
Vaidyanath bank money conversion row: Munde assures of cooperation in prob
Updated : 8 years, 7 months ago IST
Mumbai [India], Dec.24 (ANI): Maharashtra's Women and Child Development Minister Pankaja Munde who is also the member of Board of Directors of Vaidyanath Urban Cooperative Bank, on Saturday said the bank is ready to cooperate with the CBI after it registered a case against its officials
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Kerala Police seizes Rs. 37 lakh in new currency notes from businessman�
Updated : 8 years, 7 months ago IST
Malappuram (Kerala) [India], Dec. 24(ANI): In continued post-demonetisation crackdown on black money, Rs. 37 lakh in new currency notes have been seized by police from a businessman's house on Saturday in the Malappuram area of Kerala.
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PM giving amnesty to convert black money into white: Congress
Updated : 8 years, 7 months ago IST
Bengaluru [India], Dec. 24 (ANI): Escalating it attack on Prime Minister Narendra Modi, the Congress party on Saturday alleged that the former has given amnesty to convert black money into white through demonetisation.
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ED attaches properties of Aishwarya Rock Exports under PMLA
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu) [India], Dec. 23(ANI): The Enforcement Directorate on Friday provisionally attached the properties worth Rs. 44 crores of Aiswariya Rock Exports, Madurai and others, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA).
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ED attaches assets worth Rs.1250 crore in Rose Valley scam
Updated : 8 years, 7 months ago IST
Kolkata [India], Dec. 22 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 1,250 crore, including six hotels, in its money laundering probe in the Rose Valley case.
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Bhujbal hospital transfer case: Matter adjourned till Dec. 30
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 22 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Thursday adjourned the hearing in Nationalist Congress Party (NCP) leader Chhagan Bhujbal's hospital transfer case till December 30.
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PM's credibility at stake; must come clean on receiving money from Bi
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 22 (ANI): After the Bharatiya Janata Party (BJP) described Prime Minister Narendra Modi's "honesty as pure as the Ganga" and his "integrity as unquestionable", the Congress Party on Thursday said the Prime Minister's credibility is at the
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Rahul Gandhi slams Govt. over 'anti-poor' demonetization
Updated : 8 years, 7 months ago IST
Mehsana (Gujarat) [India], Dec. 21(ANI): Alleging a nexus between the rich and Prime Minister Narendra Modi-led government, Congress vice-president Rahul Gandhi on Wednesday said demonetisation is not aimed at curbing the menace of black money but harassing the poor and middle class.
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Record USD 36.2 m prize purse for Australian Open 2017
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 21 (ANI): The Australian Open has increased prize money to a historic high of Australian Dollars 50 million (USD 36.2 million) for the 2017 tennis tournament, up by 14 percent in 2016.
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All parties should function within legal framework: BSP
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 21 (ANI): The Bahujan Samaj Party (BSP) on Wednesday said that all political parties should function within the legal framework and avoid indulging in money-laundering operations
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Centre rolling out red carpet for black money hoarders: Congress
Updated : 8 years, 7 months ago IST
Mumbai (Maharashtra) [India], Dec. 21 (ANI): Accusing Prime Minister Narendra Modi of shifting gears frequently from threatening to impose a 200 percent fine to giving 50 percent white money in lieu of black money declaration, the Congress party on Wednesday alleged that the Centre is now &q
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Chennai: IT officials seize demonetised notes worth Rs 10 crores
Updated : 8 years, 7 months ago IST
Chennai [India], Dec. 20 (ANI): In Tamil Nadu, the Income Tax department has seized 10 crore rupees cash and 6 kg gold jewellery in Chennai as part of its anti-black money crackdown operations.
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