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2 sent to 14 days` judicial custody in illegal money transfer case

Last Updated: Wednesday, November 27, 2013, 23:58

Two persons arrested from Karnataka on the basis of statement given by the woman kingpin of an illegal money transaction network being run here under the guidance of Pakistani agencies were today remanded to 14 days` judicial custody by a district court.

Odisha: Executives held for illegal money transfers

Last Updated: Saturday, August 04, 2012, 11:38

Four senior officials of a private financial management company have been arrested for their involvement in illegal money circulation in the state.

Govt to tighten noose on corrupt babus

Last Updated: Wednesday, February 29, 2012, 09:27

Corrupt public officials beware! Government officials found taking bribes might have to face 10 years of rigorous imprisonment, while big spenders would have to voluntarily report high-value transactions; as per the recommendations of a panel on black money.

UP polls: Huge unaccounted cash recovered

Last Updated: Monday, January 09, 2012, 20:57

Huge amount of unaccounted cash was recovered on Monday in poll-bound Uttar Pradesh during a drive, launched at the behest of the Election Commission.

Govt orders probe into firms with possible links to Koda

Last Updated: Monday, August 16, 2010, 15:55

The government has ordered inspection of account books of two companies allegedly linked to former Jharkhand chief minister Madhu Koda.