Search For "money"
Pakistan misusing US fund to promote terrorism, reveals ex-Afghan spy
Updated : 8 years, 7 months ago IST
Kabul, July 15 (ANI): A former Afghanistan spy has disclosed classified documents, which reveal that the money provided by the United States Government to the Pakistan military for fighting terrorism is being spent by the country's intelligence agency, ISI, for promoting and supporting
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Pakistan diverting US fund to promote terrorism, reveals ex-Afghan spy
Updated : 8 years, 7 months ago IST
Kabul, July 14 (ANI): An ex-Afghanistan spy has disclosed classified documents which reveal that the money provided by the United States Government to Pakistan military for fighting terrorism is being spent by the country's spy agency, ISI, for promoting and supporting terrorism.
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BJP dubs AAP as synonym of 'misusing public money and corruption'
Updated : 8 years, 7 months ago IST
New Delhi, July 14 (ANI): With the Election Commission set to commence hearing of 21 AAP legislators who were made parliamentary secretaries and are facing charges in the Office of Profit case, the Bharatiya Janata Party (BJP) on Thursday said the Aam Aadmi Party had become synonymous with &
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'Harassed' Virbhadra says attacks against him to destabilise his
Updated : 8 years, 7 months ago IST
Shimla (Himachal Pradesh), July 14: Himachal Pradesh Chief Minister Virbhadra Singh on Wednesday said that pressure being directed with regards to the money laundering case against him is 'personal' and an attempt to destabilise his government.
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NSEL scam: ED arrests Jignesh Shah
Updated : 8 years, 7 months ago IST
Mumbai, July 12 (ANI): The Enforcement Directorate on Tuesday arrested prime accused in the Rs.5600 crore National Spot Exchange Limited (NSEL) scam and founder of Financial Technologies (India), Jignesh Shah under Section 19 of the Prevention of Money Laundering Act (PMLA).
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Aircel-Maxis case: Maran brothers appear in CBI court, case adjourned till
Updated : 8 years, 7 months ago IST
New Delhi, July 11 (ANI): Former Telecom Minister Dayanidhi Maran, his brother Kalanidhi Maran and other accused person on Monday moved to Delhi CBI Court for bail in the Aircel-Maxis money laundering case.
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Virbhadra Singh will not resign over `false allegations`: Congress
Updated : 8 years, 7 months ago IST
Shimla, July 10 (ANI) After the first arrest of an LIC agent Anand Chauhan, in connection with the money laundering case against Himachal Pradesh Chief Minister Virbhadra Singh by the Enforcement Directorate, the grand old party on Sunday asserted that the main aim of the Bharatiya Janata Pa
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FERA case: Mallya's 'personal appearance' exemption lifted
Updated : 8 years, 7 months ago IST
New Delhi, July 9 (ANI): In a major setback for Vijay Mallya, who has been declared a proclaimed offender in a money laundering case, the Patiala House Court on Saturday lifted the exemption granted to him from personal appearance in a case of evading summons in a Foreign Exchange Regulatio
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Massive fire engulfs ATM machine, no injuries reported
Updated : 8 years, 7 months ago IST
Dharmapuri (TN), July 8 (ANI):A massive fire broke out on Thursday at an ATM center in Dharmapuri district, Tamil Nadu. Several fire tenders were rushed to the spot to douse flames. The money inside the ATM was safely recovered and no injuries were reported.
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Mika Singh files 'trespass, extortion' case against fashion desi
Updated : 8 years, 7 months ago IST
New Delhi, July 6 (ANI): Mika Singh's lawyer Falguni Brahmbhatt has denied the molestation allegations brought against the singer by a fashion designer and said money was her sole intention by bringing out such charges.
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