Search For "money"
Nine reasons why one of the World’s biggest money management group thinks
Updated : 2 years, 11 months ago IST
Prime Minister Narendra Modi's recent visit to the United States shows India’s significance as a rising global power, where he addressed Congress, met with high-profile business leaders and dined at the White House, reported Capital Group.
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Gangster alleges extortion, life threat by jail official; court seeks resp
Updated : 2 years, 11 months ago IST
A Delhi court on Friday directed Rohini Jail Superintendent to ensure safety and security of a gangster lodged in the prison in view of threat by the jail staff to kill him. He sought a direction for ensuring his safety and security and registration of FIR.
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SC to hear NCP leader Nawab Malik's plea in ED case on July 17
Updated : 2 years, 11 months ago IST
The Supreme Court on Friday deferred the hearing of a plea filed by former Maharashtra minister and NCP leader Nawab Malik against the Bombay High Court's decision of adjourning his bail application in a money laundering case for July 17.
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"BCCI would like to express its gratitude to ICC": Arun Dhumal on ICC's re
Updated : 2 years, 11 months ago IST
Former BCCI treasurer and current Indian Premier League (IPL) Chairman Arun Dhumal on Thursday expressed gratitude on behalf of the Board of Control for Cricket in India (BCCI) to the International Cricket Council (ICC) for approving the revamped revenue-model distribution and equal prize mo
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Afghan citizens criticise Taliban’s restrictions on bank withdrawal limits
Updated : 2 years, 11 months ago IST
The citizens said that since the Taliban took over the country, it has been difficult to withdraw money and this problem has made them face many challenges. They called on the Taliban to address the problem.
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"An era of equality and empowerment": Jay Shah after ICC announced equal p
Updated : 2 years, 11 months ago IST
The International Cricket Council (ICC) on Thursday announced equal prize money for men’s and women’s teams at ICC events while also making changes to the over-rate sanctions in Test cricket.
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ICC announces equal prize money for men’s and women’s teams at ICC events
Updated : 2 years, 11 months ago IST
The International Cricket Council (ICC) on Thursday announced equal prize money for men’s and women’s teams at ICC events while also making changes to the over-rate sanctions in Test cricket.
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"We kept making it hard for ourselves": England skipper Heather Knight
Updated : 2 years, 11 months ago IST
England skipper Heather Knight was full of joy and ecstasy after she guided her side to a two-wicket victory but she admitted that they made the job tough for themselves.
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Cattle smuggling case: Court dismisses Sukanya's plea seeking interim bail
Updated : 2 years, 11 months ago IST
Sukanya Mondal is an accused in the money laundering case connected with the cattle smuggling case of the Central Bureau of Investigation (CBI).
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Manthan 2023 - Flagship BFSI Conclave
Updated : 2 years, 11 months ago IST
Pune (Maharashtra) [India], July 12: Symbiosis Institute of Business Management, Pune successfully hosted its flagship BFSI Conclave - Manthan 2023 on the 8th and 9th of July 2023. The central theme of the conclave was "BFSI 6.0: Rethinking Money, Redefining Finance". The Conclave focused on
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Brought GST under PMLA purview to empower investigators in fighting financ
Updated : 2 years, 11 months ago IST
The Centre’s move to bring the Goods and Services Tax Network (GSTN) under the purview of Prevention of Money Laundering Act (PMLA) was to empower the relevant investigating agencies to deal with tax fraud and money laundering matters, and not giving outright access to data to any party, sai
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UAE first Arab country to be granted observer status at Asia/Pacific Group
Updated : 2 years, 11 months ago IST
A delegation from the UAE is participating with observer status in the plenary of the Asia/Pacific Group on Money Laundering (APG), a Financial Action Task Force-Style regional body (FSRB), taking place this week in Vancouver, Canada. The UAE is the first Arab country to be granted observer
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