Twitter

Facebook

Youtube

RSS

Hindi News | Samay | UP/Uttarakhand | MP/Chhattisgarh | Bihar/Jharkhand | Rajasthan | Aalami Samay
  Rashtriya Sahara Roznama Sahara

 

Tag: money

 
Absconder Shravan Gupta To Be Extradited Back!

MGF owner Shravan Gupta accused of money laundering and fraud can now be issued a lookout notice anytime. ....


 

Full Story

Pakistan Suffers Losses Worth $38bn Due To FATF Grey Listing

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. ....


 

Full Story

HC Grants Robert Vadra More Time To Reply To I-T Notices Under Black Money Law

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. ....


 

Full Story

RJD Leader Tejashwi Yadav 'caught' Distributing Money To Villagers Ahead Of Polls

Rashtriya Janata Dal leader Tejashwi Yadav is courting controversy for purportedly distributing money among villagers ahead of the panchayat polls. ....


 

Full Story

Misuse Of Ram Mandir Trust Money, SC Should Conduct Probe: Priyanka Gandhi

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. ....


 

Full Story

Excise Policy Scam: ED Team Reaches Tihar Jail To Quiz Satyendar Jain

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.....


 

Full Story

BJP Accuses AAP For Wasting People's Money On Ads

The BJP on Wednesday accused the Aam Adami Party (AAP) for wasting peoples money on advertisements. ....


 

Full Story

Mahadev Betting Case: App Co-owner Ravi Uppal Detained In Dubai

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.....


 

Full Story

Excise Policy Row: Manish Sisodia's Judicial Custody Extended Till May 15 In CBI Case

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.....


 

Full Story

Modi's New Year-eve Sops To Cost Over Rs 3,500 Crore To Economy

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.....


 

Full Story



 
 
Samay Live
Samay Live
Samay Live

172.31.16.186