Tag: money
LIC Agent Denied Bail In Himachal CM's Money Laundering Case
The Delhi High Court on Monday dismissed the bail plea of LIC agent Anand Chauhan in a money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh and others. ....
Martin Scorsese Honours Late Cinematographer
Filmmaker Martin Scorsese has paid tribute to his longtime friend and collaborator Michael Ballhaus, who passed away at the age of 81 earlier this week after a short illness.....
ED Summons Himachal CM To Appear On April 20
The Enforcement Directorate (ED) has summoned Himachal Pradesh Chief Minister Virbhadra Singh in a money laundering case. He must appear before it on April 20, an official told Media on Tuesday.....
Only 35.7% People Aware Of BHIM App In Rural India
As the government aims big to promote and make digital transactions easier with BHIM (Bharat Interface for Money) app, a new survey on Tuesday claimed that only 35.7 per cent people in rural India are aware of BHIM that has over 10 million user base in the country.....
India Contributes $250,000 To UN Election Assistance Programme
India has made a quarter-million-dollar contribution to the UN programme for helping countries to hold elections and develop their electoral systems.....
ED Registers Money Laundering Case Against Trinamool Leaders
The Enforcement Directorate on Friday said it has registered a money laundering case against some Trinamool Congress leaders over their alleged involvement in the Narada sting case in which they were seen receiving money in exchange of favours to a fictitious company.....
Linking Aadhaar With PAN Needed To Curb Multiple PAN Cards, SC Told
The central government on Tuesday defended linking the Aadhaar number with permanent account number (PAN) and making it mandatory for filing income tax returns, telling the Supreme Court that it was meant to curb individuals possessing multiple PAN cards by putting in place a robust identification system.....
Counting Of Old Notes To Still Take A Few Months: Shaktikanta
It will still be a few months before the total amount of old currency notes deposited with banks post-demonetisation is known since the RBI is doing a thorough physical verfication, Economic Affairs Secretary Shaktikanta Das said on Thursday.....
Muslims Donate Land For Temple In Bihar
At a time when hate crimes are increasing, a Muslim family has donated their land for the upgradation of a temple in Bihar's Gopalganj district, officials said.....
ED Attaches Over Rs 33 Crore Property Of Shekhar Reddy, Others
The Enforcement Directorate (ED) on Friday said it has provisionally attached properties worth Rs 33.74 crore of businessman J.Shekhar Reddy and his associates under the Prevention of Money Laundering Act (PMLA).....
