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About 1369 results for "mr money"

ED attaches Rs.130 crore assets in Jagan money laundering case

According to the ED, the case was booked against the YSR Congress chief and businessman I. Syam Prasad Reddy on the basis of a CBI charge sheet. The Enforcement Directorate on Thursday attached properties worth Rs. 130 crore in connection with the ... The Hindu, 4 days ago
NDTV Profit

Why Ratan Tata Invested His Own Money in This Furniture Company

The undisclosed investment of Ratan Tata, the chairman emeritus of Tata Group, in online furniture company Urban Ladder is due to his personal interest in furniture and his background in architecture, the company's chief operating office and ...
 NDTV Profit5 days ago Why Ratan Tata Invested His Money in Urban Ladder  NDTV Profit5 days ago AirAsia unveils aircraft with JRD Tata livery  Rediff.com1 week ago Ratan Tata invests in m-commerce platform Paytm  Rediff.com2 weeks ago

New York's Banking Regulator Proposes Tougher Anti-Money Laundering and Cybersecurity Enforcement Rules

"Ineffective regulation can sometimes be worse than no regulation at all since it breeds a false sense of security." —Benjamin Lawsky, New York State Superintendent of Financial Services in a February 25, speech entitled "Financial ...
 JD Supra5 days ago Moneylenders’ regulation act has brought no changes, reveals survey  Asian Age1 week ago

Parents fight for money under girl child birth scheme

Representational Image. (Photo: PTI) Hyderabad: Patients and their attendants created an uproar at the Government Maternity Hospital in Petlaburj for Rs 600 that the government promises every couple on the birth of a child. Despite submitting ...
 Deccan Chronicle6 days ago

Government offers HSBC bank whistleblower reward

In an endeavour to bring back black money the government has offered a “cash reward” to a former HSBC bank employee-turned-whistleblower in exchange for any fresh information about Indian citizens holding illegal accounts in various tax haven countries.
 Asian Age6 days ago
PardaPhash

Sahara has 90-day deadline to collect Subrata Roy's bail money

New Delhi: Sahara has been given one more chance by the Supreme Court to raise Rs 10,000cr to bail out its chief Subrata Roy from Tihar Jail. If the company fails to do so, the court said that it will be left with no option other than to appoint a ...
 PardaPhash6 days ago Supreme Court gives Subrata Roy a new chance to raise cash  Asian Age2 weeks ago
Deccan Chronicle

Money found near poll booth

Activists show the notes they allegedly found at a TD polling counter, in Vijayawada (Photo: Deccan Chronicle) Vijayawada : Voting for the Krishna and Guntur districts Teachers Constituency MLC seat ended in Guntur district peacefully, barring ...
 Deccan Chronicle1 week ago
NDTV Profit

Sebi for Pension Money in Markets as Jaitley Takes Stock

New Delhi : To deepen capital markets, the Securities and Exchange Board of India (Sebi) on Sunday pitched for allowing investment of pension money into various securities instruments and to create an enabling environment for REITs or Real Estate ...
 NDTV Profit1 week ago Indian stock markets open flat  Equitymaster.com2 months ago

Black money bill tabled in Lok Sabha

Up to 10 years jail, 120% tax for concealing foreign funds, assets proposed Union finance minister Arun Jaitley on Friday introduced the stringent new black money bill in Lok Sabha, which proposes 10 years rigorous imprisonment and 120 per cent tax on those ...
 Asian Age1 week ago 10 year jail for hiding black funds abroad in new law  Asian Age4 weeks ago

Assam CM: Akhil hosts rally with black money

Assam chief minister Tarun Gogoi here on Friday said that RTI activist Akhil Gogoi hosted a huge convention of Krishak Mukti Sangram Samiti in which social activist Anna Hazare also launched his nationwide anti-land bill movement on Friday, was hosted with ...
 Asian Age1 week ago
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