Rajasthan betting town puts its money on BJP
Jaipur, April 24 (IANS) Phalodi is a small town in Rajasthan that is home to the famous betting market in its vicinity which has come …
Al-Bashir to be probed over money-laundering suspicions
Khartoum, April 20 (IANS) Sudan’s public attorney on Saturday ordered the African country’s ousted President Omar al-Bashir to be investigated on suspicion of money-laundering and …
Multi-starrer movies: An evergreen money-making trend
New Delhi, April 20 (IANS) “Kalank”, starring actors like Madhuri Dixit Nene, Alia Bhatt, Varun Dhawan and Sanjay Dutt, minted Rs 21.60 crore on its …
Modi giving away public money to industrialists: Rahul
Agra, April 15 (IANS) Congress President Rahul Gandhi on Monday accused Prime Minster Narendra Modi of giving away public money to big industrialists. Addressing an …
Congress leaders houses ATMs of black money: Naqvi
New Delhi, April 9 (IANS) Union Minister Mukhtar Abbas Naqvi on Tuesday said that on one hand, the Congress has become a “Benami Sampati” and …
NCLAT tells IL& FS to release pension/PF money first
New Delhi , April 9 (IANS) Courts have finally come to the rescue of lakhs of investors who face the prospect of losing their entire …
Black money, jobs missing from BJP’s ‘jhansa patra’: Congress
New Delhi, April 8 (IANS) Tearing into the BJP’s election manifesto for the Lok Sabha polls, the Congress on Monday dubbed it a “jhansa patra” …
Jobs, black money missing in BJP manifesto: Congress
New Delhi, April 8 (IANS) Tearing into the Bharatiya Janata Party’s (BJP) election manifesto for the Lok Sabha polls, the Congress on Monday said important …
Halsey once considered having sex for money
Los Angeles, April 8 (IANS) Grammy-nominated singer Halsey says she once considered prostitution when she was homeless in New York “to pay for her next …
Inform us about use of illicit money in polls, says EC
New Delhi, April 7 (IANS) The Election Commission on Sunday told the Central government that all enforcement actions to curb electoral malpractices should be neutral, …
US deems Canada ‘major money laundering country’
Canada has always been particularly sensitive to suggestions that it is soft on crime. Now a March 2019 report by the U.S. Department of State …
Schools can’t extort money from parents: Sisodia
New Delhi, April 4 (IANS) Delhi Deputy Chief Minister Manish Sisodia here on Thursday said the Aam Aadmi Party (AAP) government was not against private …
Strict vigil against money power abuse in polls: EC
Chennai, April 4 (IANS) The Election Commission will maintain a strict vigil against abuse of money power in the April 18 polls for the Lok …
Khashoggi children ‘given houses, money by Saudi’
Riyadh, April 2 (IANS) The children of murdered Saudi journalist Jamal Khashoggi have received million-dollar houses in the kingdom and monthly five-figure payments as compensation …
Gautam Khaitan moves bail in black money case
New Delhi, April 2 (IANS) Lawyer Gautam Khaitan on Tuesday moved his bail plea in a Delhi court in a money laundering and black money …
Vadra gets bail in money laundering case (2nd Lead)
New Delhi, April 1 (IANS) A court here on Monday granted bail to Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, in a money …
Robert Vadra gets bail in money laundering case
New Delhi, April 1 (IANS) A court here on Monday granted bail to Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, in a money …
No role for SC in LS Speaker’s money bill ruling: Centre
New Delhi, March 28 (IANS) The Centre on Thursday defended incorporating, in the Finance Act 2017, the provision for bringing uniformity in the service conditions, …
Over Rs 57 lakh undisclosed money seized in Nagaland
Dimapur, March 22 (IANS) Income Tax sleuths have made a seizure of Rs 57.10 lakh cash as undisclosed money, making it the biggest cash seizure …
Mindtree founder says ‘offered huge bags of money’
New Delhi, March 22 ( IANS) Amidst a takeover bid, IT services firm Mindtree’s founder and former CEO, Subroto Bagchi, has revealed that he along …
Roland Garros raises prize money, inaugurates new court
Paris, March 22 (IANS) French Open organisers have announced an eight per cent increase in the total prize money to 42.6 million euros ($48.35 million) …
Tax payers’ money to save Jet Airways: Congress
New Delhi, March 20 (IANS) The Congress on Wednesday said the government intended to bring a bailout package for the cash-strapped Jet Airways – partly …
LS polls: 200 IT men on money trail in Bengal,Sikkim
Kolkata, March 15 (IANS) The Income Tax Department has deployed over 200 of its officers and employees across West Bengal, Sikkim and Andaman & Nicobar …
Be careful of money misuse in polls: EC to agencies
New Delhi, March 15 (IANS) The Election Commission of India (EC) headed by Chief Election Commissioner (CEC) Sunil Arora on Friday convened a meeting of …
Arbaaz Khan jokes about not having money
Mumbai, March 14 (IANS) Actor Arbaaz Khan, who had once admitted to his involvement in the Indian Premier League (IPL) betting scam and shared that …
Talwar used bribe money to buy hotel in Delhi: ED
New Delhi, March 14 (IANS) The Enforcement Directorate (ED) probing a money laundering case against corporate lobbyist Deepak Talwar has found incriminating documents suggesting he …
Chartered flights carry money for voters: Mamata
Kolkata, March 12 (IANS) Alleging chartered flights and special helicopters were used by VIPs to carry money for “purchasing voters”, West Bengal Chief Minister Mamata …
Money is the magnet: Big screen barons join the OTT bandwagon (Column: B Town)
From being skeptical about every other form of entertainment available in town and considering it as an opposition, taking crowds away from a cinema hall, …
ED questions Robert Vadra again in money laundering case
New Delhi, March 8 (IANS) The Enforcement Directorate (ED) on Friday questioned Robert Vadra, brother-in-law of Congress President Rahul Gandhi, for over eight hours in …
Inheritance not about money, legacy but values: Sonam Kapoor
Mumbai, March 8 (IANS) Actress Sonam A. Kapoor feels that inheritance is not about money or property, but all about good values. The actress is …
IRS officers ‘frontline soldiers’ to battle black money: President
New Delhi, March 8 (IANS) President Ram Nath Kovind on Friday lauded the government for taking several steps “to defeat the menace of black money” …
Najib’s former ally slapped with money laundering charges
Kuala Lumpur, March 5 (IANS) Malaysian prosecutors here on Tuesday charged a former ally of former Prime Minister Najib Razak with multiple counts of money …
ED questions Vadra 7th time in money laundering case
New Delhi, Feb 27 (IANS) The Enforcement Directorate (ED) on Wednesday questioned Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, for the seventh time …
Jairam Ramesh moves HC challenging amendments in PMLA through Money Bills
New Delhi, Feb 27 (IANS) Congress leader and Rajya Sabha MP Jairam Ramesh on Wednesday moved the Delhi High Court alleging that amendments made to …
Vadra appears before ED for questioning in money laundering case
New Delhi, Feb 27 (IANS) Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, on Wednesday appeared before the Enforcement Directorate (ED) for questioning for …
Bookie killed in Gurugram for refusing to pay protection money
Gurugram, Feb 23 (IANS) A prominent bookie was shot dead in his car, allegedly by members of the Kaushal gang, on Friday here, police said. …
ED grills Vadra for 7 hours in money laundering case for fifth time
New Delhi, Feb 22 (IANS) The Enforcement Directorate on Friday questioned Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, for over seven hours in …
Modi donates Seoul Peace Prize money to Namami Gange fund
Seoul, Feb 22 (IANS) Prime Minister Narendra Modi was conferred the Seoul Peace Prize here on Friday. He dedicated the Prize to the people of …
Vadra appears before ED in money laundering case
New Delhi, Feb 22 (IANS) Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, on Friday appeared before the Enforcement Directorate (ED) for the fifth …
Findings of studies on black money to be made public
New Delhi, Feb 21 (IANS) The findings of three studies on the quantum of black money in India as well as that stashed abroad may …
Najib’s British aide charged with money laundering
Kuala Lumpur, Feb 20 (IANS) A British national who served as a public relations aide to former Malaysian Prime Minister Najib Razak was charged with …