Search For "money"
China's international lending and developing world's indebtedness increase
Updated : 3 years, 2 months ago IST
China lends money to developing countries with high interest and with easier access to cash flow and it becomes difficult for the nations to repay.
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ED attaches assets worth Rs 12 cr of Pune group in bank loan fraud case
Updated : 3 years, 2 months ago IST
Directorate of Enforcement (ED) attached 12 immovable properties, located at Nagpur, Pune, Ratnagiri and Goa worth Rs 12.80 crore under PMLA 2002 in the money laundering investigation against Bank loan fraud by Varron Group of Industries, officials said on Tuesday.
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World Brand Affairs releases the list of Most Trusted Indian Companies in
Updated : 3 years, 2 months ago IST
New Delhi [India], May 2 (ANI/PNN): In today's highly competitive world, trust is more important than ever. It is what builds brand loyalty and helps in keeping the audiences connected. With so many companies vying for our attention and money, it can be difficult to know which ones we can re
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Two members of Mewat-based ATM robbery gang held in Delhi
Updated : 3 years, 2 months ago IST
According to the police, the accused used to steal money from the ATM dispenser by installing an instrument in cash.
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SC to hear Chhattisgarh govt's plea challenging PMLA provisions in August
Updated : 3 years, 2 months ago IST
The Supreme Court on Monday adjourned hearing on the plea filed by the Chhattisgarh government challenging the constitutional validity of the Prevention of Money Laundering Act (PMLA) alleging that central investigating agencies are being misused.
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Choose a financially sound developer to ensure tension-free real estate in
Updated : 3 years, 2 months ago IST
New Delhi/ Delhi-NCR [India], May 1 (ANI/NewsVoir): Invest in a project with a fully paid up land - Ensure tension-free real estate purchase. Investing in a real estate project is a big financial decision. It involves a large sum of money, exposure to a bank loan, and emotional investment. T
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Chinese govt spends more money on internal security than external: Tibetan
Updated : 3 years, 2 months ago IST
"Chinese government spend more money on internal security than external security. China is the only government that does that. They invest in artificial intelligence whether it's electronic identification where they watch your movement including geolocation," Penpa Tsering said.
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Lebanon, six other states accuse Lebanese Central Bank governor of embezzl
Updated : 3 years, 2 months ago IST
Riad Salameh, the long-serving Governor of the Central Bank of Lebanon has been accused by the relevant authorities of Lebanon, France, Belgium Germany, Switzerland, Luxembourg and Lichtenstein of financial crimes and of laundering more than USD 330 million.
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"Doesn't Shekhawat have moral duty...," Rajasthan CM Gehlot on Sanjivani s
Updated : 3 years, 2 months ago IST
Training his guns at Union Minister Gajendra Singh Shekhawat over the Sanjivani Credit Society scam, Rajasthan Chief Minister Ashok Gehlot said that the former was not taking any steps to get the money people and should be sacked.
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SC grants bail to former Jharkhand minister Anosh Ekka in disproportionate
Updated : 3 years, 2 months ago IST
A bench consisting of justices V Ramasubramanian and Pankaj Mithal on Friday directed to release Anosh Ekka on bail observing he had already spent 5 years and 6 months in custody in connection with the Prevention of Money Laundering Act (PMLA) case and has completed the period of seven years
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Rs 200 cr money laundering case: Delhi Court directs ED to file FSL report
Updated : 3 years, 2 months ago IST
Delhi's Patiala House Court on Saturday directed the Enforcement Directorate (ED) to collect and file the FSL report in a 200 crore money laundering case. In this matter, Sukesh Chandrasekhar, and actor Jacqueline Fernandez are also accused in the matter.
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Surat: ED carries out search of bank accounts in illegal betting case
Updated : 3 years, 2 months ago IST
Enforcement Directorate (ED) carried out a search of five bank accounts held at IDFC First Bank, Surat under the Prevention of Money Laundering Act (PMLA), 2002 on Thursday related to the illegal betting activities carried out through fake dummy bank accounts, by Harish alias Kamlesh Jariwal
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