Israeli Prime Minister Benjamin Netanyahu has been attacked by local mass media for spending £82,000 of public funds to install a customized sleeping cabin for his recent trip to London, British channel ITV has reported. According to the Israeli ... Voice of Russia, 6 days ago
MOF Permanent Secretary Opened the TCG's Booth at the 13th Money Expo 2013 - Ministry of Finance - Thailand, 1 week ago
Deputy Prime Minister and Finance Minister Opened the 13th Money Expo 2013 - Ministry of Finance - Thailand, 1 week ago
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Ranchi: The today granted provisional bail to former Chief Minister Madhu Koda, an accused in a multi-crore money laundering case, to attend his ailing mother.Hearing on the provisional bail petition, Justice HC Mishra granted bail with a direction ...NDTV, 5 days ago
Though the Crime Branch of Odisha Police have launched state-wide raids on chit fund companies, other non-banking financial institutions and have arrested about 100 people, it was not sure about return of money to investors. "It is a complex issue.The Hindu, 6 days ago
Chandigarh, May 11 (UNI) Haryana Chief Minister Bhupinder Singh Hooda has increased the amount of the cash award given to gold medal winner in Asian Championship from Rs 4 lakh to Rs 10 lakh. Mr Hooda conveyed this decision to Member of Parliament ...United News of India, 1 week ago
More in: MARGAO: The popular and traditional Holy Spirit Church feast gives many an opportunity to make money. While some make profits legally, several others extract money illegally. Sources disclosed to this reporter that some close associates of ...Navhind Times, 1 week ago
Mamata Banerjee has announced a Rs 500 crore relief package to assuage those who lost their money to the Saradha chit fund. As West Bengal is dancing on the edge of bankruptcy, this money will be raised from taxes on tobacco. Having already seen their savings go up in smoke the people of West Bengal must now puff away whatever is left, says T V R Shenoy. Was Nalini Chidambaram, wife of Union Finance Minister P Chidambaram, paid one crore rupees (Rs 10 million) in a Rs 42 crore (Rs 4210 million) ...Rediff.com, 1 week ago
Railway Minister Pawan Kumar Bansals nephew, Vijay Singla, claimed on Saturday that Rs. 90 lakh recovered by the CBI from him was meant for a land deal he was pursuing. Mr. Singlas lawyer claime...The Hindu, 2 weeks ago Farm credit goes awry Jagran Post, 1 day ago Rail bribery scam probe to be over in 3 months: CBI chief Navhind Times, 4 days ago Railgate probe closer to Bansal Asian Age, 1 week ago
Birmingham City football club owner Carson Yeung pleaded not guilty to charges of laundering more than HK$720 million and his defence team sought to have the case thrown out, saying some related documents were no longer available. Yeung, dressed in a dark suit and striped tie, appeared calm as he denied five charges, which prosecutors said occurred between 2001 and 2007, of dealing with property known or believed to represent proceeds of an indictable offence. His lawyer, Graham Harris SC, said ...Rediff.com, 2 weeks ago
BJP leader LK Advani had taken money from erstwhile Karnataka chief minister BS Yeddyurappa to allow him to remain in office after corruption scandals involving him surfaced, Mr Yeddyurappa's Karnatak... Related Stories A Kerala family may come in for $900 ...NDTV, 3 weeks ago
Mumbai: An RBI audit report has found certain aberrations at ICICI Bank, HDFC Bank and Axis Bank, which were accused of moneylaundering by an online portal, but no riskof systemic failure was discovered, banking secretary Rajiv Takru on Thursday said. There ...Asian Age, 1 month ago
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