Tag: money
MGF owner Shravan Gupta accused of money laundering and fraud can now be issued a lookout notice anytime. ....
At a time when Pakistan's progress on countering terror-financing and money laundering is being scrutinised at the Plenary meeting of the global watchdog Financial Action Task Force (FATF), a report has highlighted that Pakistan has suffered to losses worth billions due to being placed in the FATF's grey list thrice since 2008. ....
The Delhi High Court on Friday gave three weeks to businessman Robert Vadra to reply to the Income Tax (I-T) Department notices under the black money law. ....
Rashtriya Janata Dal leader Tejashwi Yadav is courting controversy for purportedly distributing money among villagers ahead of the panchayat polls. ....
The Congress on Thursday alleged a scam in the Ayodhya land deals and demanded that the Supreme Court order a judicial inquiry to probe the acquiring and selling of lands for the Ram Mandir Trust. ....
A team of Enforcement Directorate (ED) officials has reached Tihar Jail to interrogate Delhi Health Minister Satyendar Jain in connection with money laundering case pertaining to excise policy scam, sources said on Friday.....
The BJP on Wednesday accused the Aam Adami Party (AAP) for wasting peoples money on advertisements. ....
In a major development in the Mahadev Online Books betting money laundering case, one of the owners of the app, Ravi Uppal has been detained by the Dubai Police in UAE, sources said.....
A Delhi court on Tuesday extended, till May 15, the judicial custody of former Deputy Chief Minister Manish Sisodia in connection with a money laundering case related to the excise policy case being probed by the CBI.....
Prime Minister Narendra Modi's announcements on the New Year's Eve, including sops in housing, agriculture and for pregnant women, will cost the economy a total of over Rs 3,500 crore annually, a State Bank of India report said on Tuesday.....