Search For "money"
US officials express concerns over Hong Kong's role in money laundering, s
Updated : 1 year, 7 months ago IST
In a letter addressed to US Treasury Secretary Janet Yellen, they highlighted the city's growing role as a financial hub for the China (PRC), Iran, Russia, and North Korea nations under heavy international sanctions
Read More
Jacqueline was not part of criminal activity, can't be prosecuted for mone
Updated : 1 year, 7 months ago IST
A senior advocate submitted that a person who derived economic advantage out of criminal activity, which is a scheduled offence, can be prosecuted for money laundering. Jacqueline Fernandez was not a part of criminal activity.
Read More
Cyberabad EOW arrest one person in Rs 2.79 crore chit fund scam
Updated : 1 year, 7 months ago IST
The Economic Offence Wing (EOW) Police of Cyberabad arrested a person who was involved in Cheating, Criminal Breach of Trust and collected money from chit customers.
Read More
OnePlus 13: What to Expect from the Latest Flagship Release
Updated : 1 year, 7 months ago IST
Pune (Maharashtra) [India], November 26: OnePlus, one of the global leaders in smartphone technology, is set to launch the OnePlus 13 in the global markets by December 2024 or January 2025. Recently launched in China, the flagship will soon make its way into the Indian market. Early reports
Read More
"UAE is not just built by Emiratis; it is built by the world; everything
Updated : 1 year, 7 months ago IST
Dubai [UAE], November 26: IGF Middle East and Africa 2024 kicks off with H.E. Omar Al Olama, a global thought leader and the UAE's Minister of State for Artificial Intelligence, Digital Economy, and Remote Work Applications, sharing a vision on how emerging economies can leapfrog the traditi
Read More
We wanted to raise Adani issue to "save the country": Mallikarjun Kharge
Updated : 1 year, 6 months ago IST
Congress President alleged that public money was used to give bribery, and there are serious allegations of "corruption, bribery and financial irregularities."
Read More
Nepal: Court extends remand for former minister Rabi Lamichhane in fraud,
Updated : 1 year, 7 months ago IST
Judge Himalal Belbase issued the decision on Sunday, applying the extension to Lamichhane and three co-accused in allegations of cooperative fraud, organised crime, and money laundering The Kathmandu Post reported.
Read More
"Extraterritorial application of US laws": Former foreign secy Kanwal Siba
Updated : 1 year, 7 months ago IST
In a post on X, Sibal argued that simply because some money was raised in the US by a company and that company allegedly paid bribes in India, it cannot be argued that the principal cause of action lies in the US.
Read More
Masters 2024: Hossain sees off stiff challenge from rivals to bag crown
Updated : 1 year, 7 months ago IST
Jamal (68-65-72-71) totalled 12-under 276 for the week to win his fifth title by a narrow one-shot margin. Hossain picked up a prize money cheque worth Rs 12,75,000 to jump 22 spots from 39th to 17th place in the PGTI Ranking
Read More
Rs 1200 cr bank fraud case: Court issues NBW against three accused in mone
Updated : 1 year, 7 months ago IST
The Rouse Avenue court has recently issued Non-Bailable Warrants (NBW) against three persons in a money laundering case linked to Rs. 1200 crores bank Fraud case. This case is related to Amira Pure Foods Private Limited
Read More
"False propaganda of Revanth Reddy, Congress defeated by Maharashtra peopl
Updated : 1 year, 7 months ago IST
BRS Working President KT Rama Rao (KTR) stated that the people of Maharashtra have noticed the betrayal of Congress with the people of Telangana in implementing the poll promises and rejected the Congress. Despite spending Rs 300 crore of Telangana taxpayers' money on false advertisements, t
Read More
BJP's Tawde sends Rs 100 crore defamation notice to Mallikarjun Kharge, Ra
Updated : 1 year, 7 months ago IST
BJP National General Secretary Vinod Tawde has served a defamation notice to Congress President Mallikarjun Kharge, Leader of the Opposition in Lok Sabha Rahul Gandhi and the Congress spokesperson Supriya Shrinate for accusing him of distributing money to voters.
Read More