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Tag Archives: money

BJP attacks Chidambaram on black money

Briefing media in New Delhi, Union Minister Nirmala Sitharaman said it cannot be an oversight that Chidambaram forgot to disclose his assets abroad. She said for sometime now, Income Tax authorities have been taking action against the senior Congress leader. She further added that during the investigations, it has come ... Read More »

Mohammed Shami’s Pak friend Alishba denies money transaction

NEW DELHI: After days of speculations, Alishba, a Pakistani citizen, has now admitted to have met Mohammed Shami in Dubai when he was returning from South Africa. Alishba also claimed that she has been in touch with Shami ever since India’s defeat to Pakistan in ICC Champions Trophy final. One of the many allegations Hasin ... Read More »

Sebi orders Gulshan Nirman to refund investors’ money

New Delhi : Regulator Sebi has barred Gulshan Nirman India Ltd and its present and former directors from the capital market for at least four years and directed them to refund the money that the company had collected illegally from investors. According to a Sebi order, Gulshan Nirman had raised an ... Read More »