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Sameer Bhujbal launched firms to launder money he got from criminal activity, ED tells special court

Feb 08, 2016

Sameer Bhujbal launched firms to launder money he got from criminal activity, ED tells special court

Investigations to trace the colossal proceeds of crime amounting to Rs 870 crore siphoned off by Sameer Bhujbal through a conspiracy were underway, said ED #Enforcement Directorate #NewsTracker #Chhagan Bhujbal #NCP #ED #Prevention of Money Laundering Act #Amit Desai #Sameer Bhujbal #Nilesh Shahu #Satyen Kesarkar
ED seeks to extradite British national in VVIP choppers scam

Feb 04, 2016

ED seeks to extradite British national in VVIP choppers scam

ED has moved an official request in this regard to the Union Home Ministry with the copy of a court-issued non-bailable warrant and a recently notified Interpol Red Corner Notice (RCN) against the said middleman: Christian Michel James. #chopper #NewsTracker #CBI #ED #Agusta Westland #SP Tyagi #Christian Michel James #money laundering act
Maharashtra Sadan scam: Chhagan Bhujbal claims he is being targeted because he fights for backward classes

Feb 02, 2016

Maharashtra Sadan scam: Chhagan Bhujbal claims he is being targeted because he fights for backward classes

Chhagan Bhujbal claimed that he is being targeted because rival politicians want to settle scores with him but he is sure he will get justice. #BJP #Money laundering #TheySaidIt #Chhagan Bhujbal #parliament #Kirit Somaiya #ED #Maharashtra Sadan #Samir Bhujbal #Mahatma Phule Samata Parishad
Seven cultures, seven superstitions on money

Jan 27, 2016

Seven cultures, seven superstitions on money

Superstitions are a thing of the past, especially when there are more efficient ways to invest in growing our hard-earned money in a couple of years. #Investing #Money #Gambling #Superstitions #Sponsored #Birla Sun Life Mutual Fund
Investment via P-Notes hits 15-month low of $16 bn at Dec-end

Jan 22, 2016

Investment via P-Notes hits 15-month low of $16 bn at Dec-end

Investment through Participatory Notes (P-Notes) into India's capital markets has hit a 15-month low of Rs 2.35 lakh crore (about USD 16 billion) at the end of December #Black money #SEBI #Participatory notes #FII #P-Notes
Money league: Real Madrid has the heaviest wallet, but English clubs not short of change

Jan 22, 2016

Money league: Real Madrid has the heaviest wallet, but English clubs not short of change

Real Madrid showed their financial might in once again being named the world's richest football club, while Bayern Munich dropped to their lowest placing in nearly a decade, according to professional services company Deloitte. #Barcelona #Chelsea #Premier League #Liverpool #football #Manchester City #Manchester United #Arsenal #KickingAround #Real Madrid #Bayern Munich #La Liga #Juventus #Money League
Startup India: Provide seed money to boost entrepreneurship in health, environment, agri

Jan 16, 2016

Startup India: Provide seed money to boost entrepreneurship in health, environment, agri

By investing in more startup-focused events, the government can provide a great platform to connect new ventures to their first set of customers. #PM Modi #Holachef #Saurabh Saxena #Startup India #Start-up India Stand up India #incubators and accelerators #seed money
The Chhattisgarh tapes: Money and political parties killing democracy

Jan 07, 2016

The Chhattisgarh tapes: Money and political parties killing democracy

The disclosure of the Chhattisgarh tapes by Ashutosh Bhardwaj in The Indian Express on 30 December, 2015 possibly provide yet another example of the “the pernicious and baneful influence of big money” on the election process that the Supreme Court pointed out a full 40 years ago. #CriticalPoint #Democracy #Supreme Court of India #Constitution of India #OP Gupta #Chhattisgarh tapes #illicit use of money #1951 Representation of the People Act
Fifteen ways in which your money life changed in the past 15 years

Dec 31, 2015

Fifteen ways in which your money life changed in the past 15 years

In the last 15 years, the way an average Indian handles his or her money has also undergone major changes from banking to insurance behaviour #Shopping #Mutual Funds #ListsEtc #KYC #Insurance #Money #Personal finance #taxes #online #FRewind