Tag: money
Finance Minister Arun Jaitley on Tuesday moved the Finance Bill, 2017, for consideration and passage in the Lok Sabha, saying that since it provides for electoral bonds, it required consideration as a Money Bill, which can only be debated in the Lower House. ....
The Enforcement Directorate has arrested sand mining baron J. Sekhar Reddy on charges of money laundering, three months after the CBI held him for exchanging crores of demonetised currencies.....
With the scheme to declare unaccounted income coming to an end on March 31, the income tax department on Friday warned black money holders to make use of the remaining period or face penalty.....
The government is not planning to print Rs 5,000 and Rs 10,000 currency notes, Parliament was informed on Friday.....
The Enforcement Directorate in Goa has attached the properties of former Chief Ministers Digambar Kamat and Churchill Alemao, who are accused in the Louis Berger bribery case, an official said on Thursday. ....
With India embracing applications of technologies at an accelerated pace, digital transactions will be done through mobile wallets and biometric modes and credit and debit cards as also ATMs were set to disappear, Niti Aayog CEO Amitabh Kant has said.....
After spending more than a year in a Miami jail, a Pakistani money changer has been sentenced to 68 months in prison for conspiring to commit money laundering, the media reported on Tuesday.....
A Pakistani money changer known for his ties with Indian don Dawood Ibrahim has been jailed for 68 months in the US for conspiring to commit money laundering, it was reported on Tuesday.....
The Bharatiya Janata Party (BJP) on Tuesday slammed Delhi Chief Minister Arvind Kejriwal for reportedly fighting defamation suits filed against him by using public money. ....
Delhi BJP President Manoj Tiwari on Thursday said that the Shunglu Committee has exposed Delhi Chief Minister Arvind Kejriwal's misuse of authority and public money. ....