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. ....
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. ....
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. ....
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. ....
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. ....
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.....
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. ....
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.....
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.....
Delhi Minister Dismisses Money Laundering Charge, BJP Keeps Up Attack
Delhi Health Minister Satyendar Jain on Friday dismissed allegations of money laundering against him as rumours to malign his image ahead of the Punjab elections even as the BJP on Friday dubbed the Arvind Kejriwal-led government as corrupt and non-performing.....
