Search For "money"
ED raids 21 places in Kerala, Tamil Nadu, and Karnataka in misappropriatio
Updated : 2 months ago IST
The raids are underway from early morning by the ED's Kochi zonal office teams under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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India, UAE to strengthen cooperation under FATF framework to counter-terro
Updated : 2 months ago IST
India and the United Arab Emirates (UAE) on Monday agreed to continue cooperation within the framework of the global watchdog on money laundering and terrorist financing, the Financial Action Task Force (FATF), to counter terror financing and bolster anti-money laundering efforts, following
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GLOBAL PAY - A New Era in Oman's Digital Payments Solution
Updated : 2 months ago IST
Muscat [Oman], January 19: Global Money Exchange Co. LLC (GMEC), Oman's leading money exchange company, today announced the launch of Global Pay, its new mobile application powered by Comviva's mobiquity® Pay platform. This launch aligns with Oman's national digital transformation vision and
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"No place for corruption in this govt": Telangana CM Reddy refutes allegat
Updated : 2 months, 1 week ago IST
Telangana Chief Minister Revanth Reddy stated that certain social media platforms and sections of the media are spreading baseless accusations, alleging irregularities in Singareni and claiming that large sums of money have disappeared, a press release said.
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Punjab CM Bhagwant Mann inaugurates Rs 11.32 cr rural road development pro
Updated : 2 months, 1 week ago IST
CM Mann said road construction was not a favour but the government's responsibility. "People pay taxes, and that money is now being used directly for public welfare. Earlier, it used to end up in the pockets of leaders, but our government has completely stopped this practice," he said, ad
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Court lists ED's chargesheet against Al Falah Group chairman, charitable t
Updated : 2 months, 1 week ago IST
Delhi's Saket Court on Saturday listed the money laundering charge sheet against Al Falah Group Chairman Jawad Ahmad Siddiqui and Al Falah Charitable Trust for consideration after hearing the Enforcement Directorate (ED) Submissions.
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Punjabi singer Dilnoor files police complaint after B Praak gets Rs 10 cro
Updated : 2 months, 1 week ago IST
According to the complaint, the threat call was received by Punjabi singer Dilnoor, who was asked to convey the message to B Praak. The caller allegedly identified himself as Arju Bishnoi and threatened dire consequences if the money was not paid within a week.
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"We provided one lakh jobs": Rajasthan CM holds dialogue with beneficiarie
Updated : 2 months, 1 week ago IST
"We have provided one lakh jobs. The state government aims to ensure that our sisters and brothers can progress with full strength. The Rajasthan government is fully prepared to provide jobs to our brothers and sisters. Our government is giving an extra Rs 5 per litre (milk) to our mother
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ED raids 26 places in Delhi, six other states in international narcotics m
Updated : 2 months, 1 week ago IST
ED said the search operations have revealed the existence of a well-organised inter-state drug trafficking syndicate. Further, the distribution of narcotic substances on a business-to-business (B2B) basis has been traced across multiple states, namely Goa, Himachal Pradesh, Maharashtra, K
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ED files chargesheet against Al Falah Group chairman, charitable trust in
Updated : 2 months, 1 week ago IST
The Enforcement Directorate has filed a chargesheet before a Delhi court against Jawad Ahmad Siddiqui, Chairman of the Al Falah Group, in connection with an alleged money-laundering case.
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"BJP is doing politics by murdering or by distributing money": Congress MP
Updated : 2 months, 1 week ago IST
"When we vote in the Solapur Municipal Corporation and Maharashtra local body elections, our vote should be for development. Congress is fighting for this, and the way the BJP is doing politics by murdering someone or by distributing money..," she told the media.
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ED moves SC seeking action against Bengal police over search obstruction d
Updated : 2 months, 1 week ago IST
The agency has also sought directions to the impleaded authorities under the Department of Personnel and Training and the Ministry of Home Affairs to initiate departmental inquiry and major penalty proceedings against the officers concerned.
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