Search For "money"
"Result of farsightedness": Chhattisgarh CM hails PM Modi over One Nation,
Updated : 1 year, 9 months ago IST
Chhattisgarh Chief Minister Vishnu Deo Sai has lauded Prime Minister Narendra Modi over the Centre's 'One Nation, One Election' decision and said that it will help save time and money while speeding up development
Read More
Delhi HC seeks ED response on Amanatullah plea challenging his arrest in W
Updated : 1 year, 9 months ago IST
The Delhi High Court on Thursday sought response of Directorate of Enforcement (ED) on a plea moved by Amanatullah Khan, MLA from Okhla, challenging his arrest in connection with a money laundering case related to alleged irregularities in appointments made at the Delhi Waqf Board during his
Read More
FATF lauds India's efforts to fight money laundering, terror financing
Updated : 1 year, 9 months ago IST
India has achieved strong results in its technical compliance with the FATF Standards. However, the report noted that major improvements are needed to strengthen prosecution, protect the non-profit sector from terrorist abuse, supervision, and implementation of preventive measures.
Read More
Punjab: Two arrested for trying to extort money from businessman in Bathin
Updated : 1 year, 9 months ago IST
Punjab Police have arrested two persons for allegedly issuing threats and trying to extort money from a businessman in Bathinda.
Read More
India faces serious terrorism, terrorist financing threats from Al Qaeda:
Updated : 1 year, 9 months ago IST
The Financial Action Task Force (FATF) on Thursday praised India's efforts to tackle illicit finance, however, warned the country of serious terrorism and terrorist financing threats, including those related to ISIL or Al Qaeda.
Read More
"BJP is a party of one nation, one corruption and one commission," says AA
Updated : 1 year, 9 months ago IST
Launching a scathing attack against the Bharatiya Janata Party over one nation, one election initiative, Aam Aadmi Party (AAP) leaders Sanjay Singh said that BJP is a party of one nation, one corruption and one nation, one commission. He added that the BJP is running fake propaganda that a l
Read More
Maharashtra CM begins Swacch Maharashtra Abhiyan, Minister Mangal Lodha la
Updated : 1 year, 9 months ago IST
Mahashtra minister Mangal Prabhat Lodha said that chief minister Eknath Shinde has commenced Swachh Maharashtra Abhiyan in Girgaon Chowpatty just like prime minister Narendra Modi had done in 2014 under the Swachh Bharat Abhiyan campaign. He praised the cabinet for bringing "One nation, one
Read More
Court issues notice to ED on Satyendar Jain's bail plea
Updated : 1 year, 9 months ago IST
Former Delhi Health Minister Satyendar Jain has moved a fresh bail plea in a money laundering case. He was produced before the Rouse Avenue court on Thursday after the expiry of his Judicial custody.
Read More
NIA raids multiple locations in Bihar over suspected naxal activities
Updated : 1 year, 9 months ago IST
The NIA raided locations in Bihar linked to Naxal activities, focusing on the case of Rohit Rai and Pramod Yadav, who were arrested for ties to CPI (Maoist) and previous plans to extort money from local businesses.
Read More
'One nation one election': Maharashtra CM Shinde welcomes Union Cabinet's
Updated : 1 year, 9 months ago IST
Maharashtra Chief Minister Eknath Shinde hailed the Union Cabinet's nod to the 'One Nation One Election', saying "it will save time, money".
Read More
SC defers hearing on PMLA review petition
Updated : 1 year, 9 months ago IST
The Supreme Court on Wednesday deferred the hearing on the review petition till October 16, challenging the top court's judgement upholding various provisions of the Prevention of Money Laundering Act (PMLA).
Read More
SC defers hearing on PMLA review petition
Updated : 1 year, 9 months ago IST
The Supreme Court on Wednesday deferred the hearing on the review petition till October 16, challenging the top court's judgement upholding various provisions of the Prevention of Money Laundering Act (PMLA).
Read More