Search For "money"
MP: Two masked men stop bus, looted passengers in Chhatarpur; police begin
Updated : 1 year, 9 months ago IST
The bus was going from Chhatarpur's Lavkush Nagar to Satna and it was stopped near Patharguwan village under the jurisdiction of Rajnagar police station area. The accused snatched mobile phones, mangalsutras and money from the passengers in the bus, including the conductor and ran away. Upon
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Bureau Sets the Standard in Combating Money Mule Fraud at GFF 2024
Updated : 1 year, 9 months ago IST
Mumbai (Maharashtra) [India], September 6: The Money Mule Score is a groundbreaking solution developed by Bureau, an all-in-one identity platform for Compliance and Fraud decisions, to combat financial crime by identifying and preventing the misuse of financial systems through money mule acc
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ED arrests retired Karnataka Industrial Area Development Board officer for
Updated : 1 year, 9 months ago IST
Directorate of Enforcement (ED), Bengaluru Zonal Office has arrested Vasantkumar Durgappa Sajjan, a retired Special Land Acquisition Officer of the Karnataka Industrial Area Development Board (KIADB), and land broker Maibub Allabuksh Dundasi under the Prevention of Money Laundering Act (PMLA
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Punjab: ED files prosecution complaint against owner of medical shop for s
Updated : 1 year, 9 months ago IST
Directorate of Enforcement (ED), Jalandhar, has filed a prosecution complaint (PC) before the Special Court (PMLA), SAS Nagar (Mohali) against Rajesh Kumar, owner of a medical shop, namely Friends Medical Agency, under the provisions of Prevention of Money Laundering Act (PMLA), 2002, said t
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Reliance Industries board approves 1:1 bonus issue for shareholders
Updated : 1 year, 9 months ago IST
One of the key decisions was the approval to forfeit partly paid-up equity shares for which the required call money--either the First Call, the Second and Final Call, or both--remains unpaid.
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"Oppn should not do vulture politics...": TMC's Shashi Panja on allegation
Updated : 1 year, 9 months ago IST
Reacting to the allegation that Kolkata Police offered money to the victim's family in the RG Kar Medical College and Hospital rape and murder case to suppress it, West Bengal Minister Shashi Panja on Thursday said that the opposition should not play vulture politics over a person who has
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Onsurity and DBS Bank India Partner to Strengthen Cybersecurity for SMEs
Updated : 1 year, 9 months ago IST
Mumbai (Maharashtra) [India], September 5: Onsurity has partnered with DBS Bank India to offer CyberSure, a comprehensive cyber protection plan tailored for owners of Small and Medium Enterprises (SMEs) across India.
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Sanjay Raut appears before Special PMLA court in money-laundering case rel
Updated : 1 year, 9 months ago IST
Shiv Sena (UBT) leader Sanjay Raut appeared before the Special PMLA court in connection with the alleged money-laundering case related to Goregaon's Patra Chawl on Thursday.
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Kolkata rape-murder case: Victim's family alleges police offered them mone
Updated : 1 year, 9 months ago IST
In the latest development in the Kolkata doctor rape-murder case, the family of the victim accused the Kolkata Police of bribing them and said they offered money when they were crying and sitting with the mortal remains of their daughter inside the house.
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MP: 2 police personnel held for extorting money from hotel customers in In
Updated : 1 year, 10 months ago IST
The incident was reported under the jurisdiction of Khajrana police station in the district on Tuesday. According to the police, both police personnel have been identified as Jitendra Kushwaha (30) and Abhay Manodi (19), posted as a constable in Special Armed Force (SAF) of MP Police.
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MP: Man held for blackmailing and extorting money from BHEL officer in Bho
Updated : 1 year, 10 months ago IST
According to police, the accused has been identified as Shashank Verma, a resident of Bhopal under Bagsewaniya police station limits. The victim works as Deputy General Manager (DGM) at BHEL, Bhopal.
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Supreme Court defers hearing review petition challenging PMLA provisions
Updated : 1 year, 10 months ago IST
The Supreme Court on Wednesday deferred the hearing on the review petition challenging the top court's judgement upholding various provisions of the Prevention of Money Laundering Act (PMLA).
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