Search For "money"
Excise policy case: No immediate relief to Kejriwal, court reserves interi
Updated : 2 years, 1 month ago IST
Delhi's Rouse Avenue Court on Saturday reserved the order on the interim bail plea moved by Chief Minister Arvind Kejriwal citing medical reasons in a money laundering case related to the alleged excise policy scam.
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6 arrested in Pakistan for human trafficking
Updated : 2 years, 1 month ago IST
Under the guise of employment overseas, the arrested individuals allegedly extorted substantial quantities of money from citizens. The arrests were made across numerous localities in Mundi Bahauddin and Rawalpindi.
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Trump's claim of rigged trial is 'dangerous' and 'reckless': US President
Updated : 2 years, 1 month ago IST
Biden also characterised Trump's claims as "reckless," "dangerous," and "irresponsible," warning against undermining the integrity of the judicial system simply because one disagrees with the verdict.
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UAE participates in Eurasian Group Plenary on Combating Money Laundering a
Updated : 2 years, 1 month ago IST
The United Arab Emirates participated in the 40th Plenary Session of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), a FATF-Style Regional Body, in Bishkek, Kyrgyzstan.
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Maharashtra: PMLA court takes cognizance of ED complaint against builder L
Updated : 2 years, 1 month ago IST
The Special PMLA Court in Mumbai has taken cognizance of the prosecution complaint filed by the Directorate of Enforcement (ED), Mumbai Zonal Office against builder Lalit Tekchandani and 15 others in connection with a money laundering case, the agency said in a statement on Friday.
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US: Donald Trump calls hush money trial "very unfair", vows to appeal conv
Updated : 2 years, 1 month ago IST
Donald Trump called the hush money trial "very unfair" and criticised Judge Juan Merchan, calling him "conflicted" in remarks after his conviction.
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Registration Deadline Extended to 15th June for India's Premier Engineerin
Updated : 2 years, 1 month ago IST
Bengaluru (Karnataka) [India], May 31: The Institution of Engineering and Technology (IET) has extended the deadline to apply for the eighth edition of its prestigious IET India Scholarship Awards, which has a combined prize money of Rs 10 Lakhs. The IET has currently received more than 4500
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ED arrests Uttarakhand resident in major crypto-drug trafficking case, unc
Updated : 2 years, 1 month ago IST
ED's Dehradun unit arrested Banmeet Singh, a resident of Haldwani in Uttarakhand, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, on May 29.
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Former US President Donald Trump found guilty on all 34 felony charges in
Updated : 2 years, 1 month ago IST
This verdict marks a historic moment as Trump becomes the first president in US history to be convicted of a felony.
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ED attaches seven Srinagar-based Rs 1.56-cr assets in money laundering cas
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has attached seven Jammu and Kashmir's Srinagar-based immovable properties worth Rs 1.56 crore of Imran Baba and his wife Sageena Yaseen, Partners of Baba Enterprises under Prevention of Money Laundering Act (PMLA), 2002.
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Illegal mining case: ED seizes Rs 4.06 cr in raids at 14 places in Punjab,
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has seized cash amounting to Rs 4.06 crore during raids conducted at 14 residential and business premises in various districts across Punjab and Himachal Pradesh in connection with a money laundering probe relating to an illegal mining case, the agency sai
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Eliminating Checkout Barriers: PayGlocal Teams Up with Shopify to Offer In
Updated : 2 years, 1 month ago IST
Bengaluru (Karnataka) [India], May 30: PayGlocal, a leading payments platform from India has launched its latest product, 'Xpress PayFlow', in partnership with Shopify, providing inline card payments to Shopify merchants. With this solution, customers can now input their card details directl
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