Search For "illegal payment"
Flour crisis deepens in Pakistan as corruption stalls wheat supply
Updated : 4 months, 3 weeks ago IST
According to reports, flour mill owners have refused to lift government wheat stocks, citing alleged demands for illegal payments by officials of the Food Department, which has further aggravated the crisis, The Express Tribune reported.
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MHA's I4C wing alerts on Illegal payment gateways linked to cybercrime
Updated : 1 year, 6 months ago IST
The Indian Cybercrime Coordination Center (I4C) under the Ministry of Home Affairs (MHA) has issued an alert regarding illegal payment gateways established using mule bank accounts by transnational organized cyber criminals.
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BJP takes on Pinarayi Vijayan after ED files case against his daughter
Updated : 2 years, 1 month ago IST
The Enforcement Directorate has filed a money laundering case against Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan, her IT company Exalogic Solutions, and some others to probe a case of alleged illegal payments made by a private mineral firm, Cochin Minerals and Rutile Ltd
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Kerala CM rejects allegations over daughter’s business deals, says Centre
Updated : 2 years, 8 months ago IST
Kerala Chief Minister Pinarayai Vijayan has rejected allegations against his daughter Veena and her firm Exalogic Solutions of allegedly receiving “illegal payment” from Cochin Minerals and Rutile Limited (CMRL) and said these were legal business deals
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Indian American neurosurgeon sentenced to five years for fraud, illegal pa
Updated : 3 years, 5 months ago IST
Lokesh S. Tantuwaya, 55, of San Diego, was sentenced by United States District Judge Josephine L. Staton, who also ordered him to forfeit his ill-gotten gains of USD3.3 million
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Trump could be indicted once he leaves office: Dem Senator
Updated : 7 years, 5 months ago IST
Washington D.C. [USA], Dec 11 (ANI): Democrat Senator Chris Coons stated that United States President Donald Trump could be indicted after he demits office if allegations against Trump of directing his former lawyer Michael Cohen to make illegal payments during the presidential campaign are
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