Search For "money"
“International terrorism, transnational crimes new mainstream concerns…”:
Updated : 2 years, 10 months ago IST
He said, “Challenges like international terrorism, transnational crimes, illicit drug and human trafficking, money laundering, climate change, cyber-crime, corruption, and health are other new mainstream concerns for the international community.”
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"This is blatant abuse of power": BJP MLA claims public money used to orga
Updated : 2 years, 10 months ago IST
Hitting out at Congress leader Rahul Gandhi over his visit to poll-bound Chhattisgarh, BJP MLA Ajay Chandrakar on Saturday claimed public money was spent to organise a "political event".
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ED arrests Jet Airways founder Naresh Goyal in bank fraud case in Mumbai
Updated : 2 years, 10 months ago IST
Goyal was taken into custody under the Prevention of Money Laundering Act (PMLA) following a long session of questioning at the central agency's office in Mumbai.
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Lalu Yadav slams BJP, recalls being lured’ by PM Modi's "Rs 15 lakh offer"
Updated : 2 years, 10 months ago IST
Rashtriya Janata Dal (RJD) chief and former Bihar Chief Minister Lalu Prasad Yadav, on Friday took a jibe at PM Modi over the 2014 poll promise of bringing back the black money stashed in Swiss banks and claimed to deposit Rs 15 lakh in the bank account of the people of the country which
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Nepal marks Gai Jatra: A festival that commemorates the dead
Updated : 2 years, 10 months ago IST
During the brief pilgrimage, people are dressed as cows and lunatics, go around the city wearing odd costumes, commemorating those who died within one year. The bereaved families offer fruits, bread, beaten rice, curd, and money to those participating in the procession including the cows.
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SC extends interim bail to Satyendra Jain on medical grounds till Septembe
Updated : 2 years, 10 months ago IST
The Supreme Court on Friday extended interim bail to Satyendra Jain on medical grounds till September 12 in a money laundering case.
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ED arrests MD of Topworth Group Abhay Narendra Lodha in money laundering c
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) has arrested Abhay Narendra Lodha, Promoter and Managing Director of Topworth Steels and Power Pvt Ltd (TSPPL) and Topworth Group, in a money laundering case, the agency said on Thursday.
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ED attaches movable property worth Rs 90 lakh of Hyderabad firm
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) has attached movable property in the form of a fixed deposit worth Rs 90 lakh of Hyderabad-based Sree Venkateshwara Industries in a money laundering case, the agency said on Thursday.
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UAE: Abdullah bin Zayed chairs meeting on Anti-Money Laundering
Updated : 2 years, 10 months ago IST
Sheikh Abdullah bin Zayed Al Nahyan, Minister of Foreign Affairs, chaired the 19th meeting of the Higher Committee Overseeing the National Strategy on Anti-Money Laundering and Countering the Financing of Terrorism.
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"Questions raised by Rahul Gandhi relevant": KC Venugopal amid fresh alleg
Updated : 2 years, 10 months ago IST
On a day when Organised Crime and Corruption Reporting, a body funded by billionaire global investor George Soros, levelled fresh allegations against the Adani Group, Congress general secretary KC Venugopal on Thursday said the questions raised by Rahul Gandhi with regard to the "unaccounted
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Israel has new anti-money laundering law
Updated : 2 years, 10 months ago IST
On August 14, 2023, the Israel Securities Authority published the draft Money Laundering Prohibition Order (Identification, reporting and records management obligations of a payment company and a basic initiative to prevent money laundering and terrorist financing), the 2023 Law for public c
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Israel has new anti-money laundering law
Updated : 2 years, 10 months ago IST
The services that are regulated under the Practice Regulation Law are; Issuance of means of payment, Payment transaction clearing, payment account management, and payment initiation service (basic and advanced).
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