Search For "money"
'Guest for two months': Kamal Nath criticizes MP CM Chouhan, highlights Co
Updated : 2 years, 9 months ago IST
Kamal Nath went on to criticize the state government, saying, "There is no limit to corruption in Madhya Pradesh. A system has become a system of corruption. Every person in Madhya Pradesh is either a witness to corruption or a victim of corruption. Give money, get work. This has become thei
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Pakistan: Court issues bailable arrest warrant for Moonis Elahi in money l
Updated : 2 years, 9 months ago IST
A local court in Lahore on Saturday issued a bailable arrest warrant for Pakistan's former federal minister and Pakistan Tehreek Insaaf (PTI) leader Moonis Elahi in a case related to money laundering.
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Pakistan: Three persons abducted in Kandhkot Katcha area, PKR six million
Updated : 2 years, 9 months ago IST
Three persons of Katch area of Kandhkot in Pakistan were kidnapped by a gang of bandits, ARY News reported on Saturday, adding that the abductors demanded ransom money for their release.
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India expresses strong commitment towards combating, uprooting organized c
Updated : 2 years, 9 months ago IST
"On behalf of the Republic of Bharat it is a privilege to take the floor. I take this opportunity to express our sincere appreciation to the Government of Italy and the UNODC Secretariat for organizing this Ministerial Conference to mark the 20th anniversary of coming into force of UNTOC
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'Bhrashtachar Ka Mahal': BJP slams Delhi CM Kejriwal, welcomes CBI probe i
Updated : 2 years, 9 months ago IST
"This is not just a 'Sheesh-Mahal' but a 'Bhrashtachar Ka Mahal' built by the AAP using taxpayers' money of Delhiites," BJP National Spokesperson Poonawalla said while speaking to ANI.
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Delhi High Court modifies LOC issued under Black Money Act from debarment
Updated : 2 years, 9 months ago IST
The Delhi High Court has modified the Look Out Circular (LOC) issued under the Black Money Act from debarment of travel to intimation only for businessman alleging his involvement in a network of companies that were transferring funds to Hong Kong.
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Insights by Bajaj Finserv Mutual Fund: How to plan your mutual fund invest
Updated : 2 years, 9 months ago IST
Pune (Maharashtra) [India], September 28: Mutual funds have been around for a long time, and they have gained traction over the years. If you look at the history of mutual funds, you will find out that they were meant for lumpsum investments when they were first introduced. But as mutual fun
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Culprits getting protection from Chief Minister Pinarayi Vijayan: Kerala B
Updated : 2 years, 9 months ago IST
The BJP State President said, "There is no political pressure from BJP, the investigation is going on as per the rule of the law. The crime branch investigated this case earlier and they tried to protect the culprits. The poor farmers, street vendors, and common man have lost the money in Ka
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SC constitutes 3-judge bench to hear review petitions against PMLA judgeme
Updated : 2 years, 9 months ago IST
A three-judge bench has been constituted by the Supreme Court to hear the review petitions against its judgment upholding the validity of the provisions of the Prevention of Money Laundering Act (PMLA). The matter would be heard by October 18.
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ED arrests one Shaifali Walia under PMLA in a cheating case
Updated : 2 years, 9 months ago IST
The Directorate of Enforcement (ED) conducted a search operation last week and arrested one accused Shaifali Walia under the Prevention of Money Laundering Act (PMLA), 2002 in a cheating case.
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ED files prosecution complaint under PMLA against Laxmi Corrugated
Updated : 2 years, 9 months ago IST
The Directorate of Enforcement (ED) has filed prosecution complaint under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 against Laxmi Corrugated, its partners Dinesh Kumar Tripathi and Mrs. Radha Dinesh Kumar, Vishal Kumar, the then Bank Manager Indian Bank and two ot
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ED attaches immovable assets, bank balance of Sunheaven Agro in PMLA case
Updated : 2 years, 9 months ago IST
The Directorate of Enforcement (ED) has provisionally attached immovable assets valued at Rs 1.09 crore and bank balance amounting to Rs 26.52 lakh belonging to Sunheaven Agro India Ltd and its directors under Prevention of Money Laundering Act, 2002.
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