Search For "money"
Trump's legal team seek postponement of documents trial
Updated : 2 years, 11 months ago IST
The legal team of United States' former President Donald Trump has asked the federal judge to postpone his trial on charges of illegally retaining classified documents after he left office, said that the proceeding should not begin until all “substantive motions” in the case were resolved.
Read More
Unidef Launches Ground-breaking Initiative To Assist Crypto Investors Who
Updated : 2 years, 11 months ago IST
Bangalore (Karnataka) [India], July 12: In an unprecedented move, Unidef (unidef.org), a global organization committed to decentralized empowerment, is launching an initiative to stand with the crypto community impacted by centralized companies' recent controversial financial activities. Thi
Read More
UP: FIR against Atiq Ahmed’s son, five others in Prayagraj for demanding e
Updated : 2 years, 11 months ago IST
The accused threatened the complainant's sister to sell the land in his name, and failing to do so, he demanded Rs 50 lakh extortion money. A case has been registered under relevant sections of the IPC at Dhumanganj police station in Prayagraj, the police said.
Read More
Pakistan: Court grants bail to Chaudhry Parvez Elahi in money laundering c
Updated : 2 years, 11 months ago IST
The court directed Elahi to submit a surety bond of Pakistani Rupees (PKR) 500,000 against the bail.
Read More
Delhi Government opposes bringing GSTN under PMLA purview, demands discuss
Updated : 2 years, 11 months ago IST
The central government on Saturday issued a notification to bring the Goods and Services Tax Network (GSTN) under the Prevention of Money Laundering Act (PMLA). With the implementation of the said order, the information stored on the GST Network can now be shared under the PMLA Act.
Read More
Pakistan: PM Shehbaz Sharif's son Suleman acquitted in money laundering ca
Updated : 2 years, 11 months ago IST
A special district court has acquitted the son of Shehbaz Sharif, Suleman Shehbaz and others accused in Rs 16 billion money laundering case on Monday, reported The Express Tribune.
Read More
Karnataka: Fraudster arrested for duping women into marriage, fleeing with
Updated : 2 years, 11 months ago IST
The police investigation revealed that he was married 15 times by gaining the women's trust and escaping with gold ornaments and money, they said.
Read More
Delhi Court sends Supertech's chairman RK Arora to judicial custody till J
Updated : 2 years, 11 months ago IST
He was recently arrested by the Enforcement Directorate in connection with a money laundering case and was on ED remand.
Read More
iFOREX offers new educational tools and promotions to clients
Updated : 2 years, 11 months ago IST
Road Town [British Virgin Islands], July 10: iFOREX, a leading global financial broker, stands out from other brokers with its hallmark offering of 1-on-1 training sessions with a live trading coach. Clients can benefit from personalized guidance from an experienced professional who can help
Read More
Plea for facilities in jail: Lahore High Court orders to produce ex-Punjab
Updated : 2 years, 11 months ago IST
The Lahore High Court on Monday has ordered to produce Pakistan Tehreek-e-Insaf President and former Punjab Chief Minister Chaudhry Parvez Elahi.
Read More
UP: Two held for murder in Rampur over money transaction
Updated : 2 years, 12 months ago IST
Two persons were apprehended for allegedly killing two people over a dispute on money transaction in the Rampur district of Uttar Pradesh, the officials said on Sunday.
Read More
Afghanistan acting FM brands economic crisis as "propaganda"
Updated : 2 years, 12 months ago IST
At the welcoming ceremony for several Islamic Emirate officials who arrived back on Friday night after performing Hajj, Muttaqi noted that money is being used for projects rather than for war supplies and weapons as it once was.
Read More