Tag: money
FIR Registered Against Rana Ayyub Alleging Money Laundering, Cheating And Other Charges Related To Her Fundraising Campaigns
An FIR has been registered against controversial journalist Rana Ayyub over money laundering and fraud related to her fundraising campaign. The FIR was filed on 7th September at Indrapuram police station in Ghaziabad in UP in response to a complaint filed by Vikas Sakrityayan of… Read More
Yes Bank Poor Stock Has Discouraged Small Investors
Yes Bank has reduced to 75 % of all the investors money that has led foreign portfolio investors and mutual funds to lose faith on Yes Bank. Holdings on foreign portfolio investors (FPI) has dropped to 34 % in the Q1FY20 from 40.33% to end… Read More
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मनी लॉन्डरिंग केस में रॉबर्ट वाड्रा को अग्रिम जमानत
सीबीआई की विशेष अदालत ने, मनी लॉन्डरिंग केस में रॉबर्ट वाड्रा को अग्रिम जमानत दी । वाड्रा के साथ ही सहयोगी मनोज अरोड़ा की भी अग्रिम जमानत को मंजूरी मिली । रॉबर्ड वाडरा और मनोज अरोड़ा को 5 लाख रुपये की बेल बॉन्ड देनी होंगी। Source: opinion Read More