Search For "money"
Delhi Police busts high-profile gambling racket in Vasant Kunj, 30 arreste
Updated : 2 years, 11 months ago IST
The police seized money worth Rs 4,58,520 and recovered 1762 chips, 80 bricks, 12 packets of poker cards and three tables from the gambling house.
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Colombian police arrests President's son for money laundering
Updated : 2 years, 11 months ago IST
The son of Colombian President Gustavo Petro was arrested on the charges of money laundering and illicit enrichment, Al Jazeera reported.
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Punjab Police busts narco-organised crime syndicate, two held
Updated : 2 years, 11 months ago IST
Taking to Twitter, DGP Punjab Police wrote, “In a major breakthrough, @SBSNagarPolice has busted a narco-organised crime syndicate operated by gangster Ravi Balachauria. Two main operatives arrested with seizure of 1.2 Kg Heroin, 3 pistols, 260 live cartridges and Rs 1.4 lakh drug money."
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Excise policy case: Delhi Court dismisses Vijay Nair's default bail plea
Updated : 2 years, 11 months ago IST
The Rouse Avenue Court of Delhi on Thursday dismissed the default bail petition of Vijay Nair in a money laundering case related to alleged irregularities in the Excise Policy (now scrapped) case.
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UAE: Executive Office of Anti-Money Laundering, holds second NAR Workshop
Updated : 2 years, 11 months ago IST
The Executive Office of Anti-Money Laundering and Countering the Financing of Terrorism (EO AML/CFT) commenced the second workshop of the UAE's 2022/23 Money Laundering/Terrorist Financing (ML/TF) National Risk Assessment (NRA) in collaboration with the World Bank Group.
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11 sanitation workers in Kerala jointly win Rs 10 crore jackpot, say they’
Updated : 2 years, 11 months ago IST
Eleven sanitation workers from Parappanangadi municipality in Malappuram district of Kerala, who had pooled money to buy a ticket of the state government's monsoon bumper lottery, were filled with happiness on Friday when they jointly won the Rs 10 crore prize.
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Andhra Pradesh: Man posing as Navy officer arrested for duping unemployed
Updated : 2 years, 11 months ago IST
A man, who was posing as a Navy officer, has been arrested for duping unemployed youth for money in the name of giving them jobs, police said.
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Court directs Rohini jail authorities to inquire into factum of extortion
Updated : 2 years, 11 months ago IST
A Delhi court on Thursday directed the Rohini Jail authorities to inquire into the factum of payment of extortion money to one prison official through Paytm.
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Accused under PMLA can’t be sent to ED custody, Senthil Bajali’s counsel t
Updated : 2 years, 11 months ago IST
The Supreme Court on Thursday was told that an accused under the Prevention of Money Laundering Act (PMLA) upon being produced before a magistrate can’t be mandatorily remanded to the custody of the Enforcement Directorate (ED) upto 15 days and can only be sent to judicial custody.<
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How Can I Renew My Bajaj Finance FD?
Updated : 2 years, 11 months ago IST
Pune (Maharashtra) [India], July 27: By placing your money in a fixed deposit, you can earn interest for a predetermined period of time. If you selected a cumulative FD, you will receive your invested funds back at maturity along with any accumulated interest. If, however, you selected a non
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Delhi Spl court dismisses default bail plea of PFI leaders in money launde
Updated : 2 years, 11 months ago IST
A Special Court of Delhi has dismissed the default bail petition of Perwez Ahmad (President, PFI Delhi), Md Ilias (General Secretary, PFI Delhi), and Abdul Muqeet (Office Secretary, PCI, Delhi) in relation to their alleged involvement in the offence of money laundering in the guise of cash d
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Court extends judicial custody of Tamil Nadu Minister Senthil Balaji
Updated : 2 years, 11 months ago IST
Earlier on Friday, the Supreme Court issued a notice to the Enforcement Directorate on a plea filed by the Tamil Nadu Minister challenging the Madras High Court's order, which held his arrest by the ED legal in a money laundering case.
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