Search For "money"
PayU appoints Manish Deo as Head of Risk Operations and Anti-Money Launder
Updated : 3 years, 4 months ago IST
New Delhi [India], February 14 (ANI/PRNewswire): PayU, India's leading online payments solutions provider, today announced the appointment of Manish Deo as its Head of Risk Operations and Anti-Money Laundering (AML). In his new role, Manish will oversee the risk management framework, mitigat
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Property of woman member of fake currency racket confiscated in Amroha
Updated : 3 years, 4 months ago IST
The property of a man, accused of being involved in printing fake currency notes, was confiscated by Uttar Pradesh Police in the Amroha district.
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Excise case: Delhi Court extends ED remand of Chariot Media owner Rajesh J
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court in Delhi on Monday extended the Enforcement Directorate (ED) remand of Rajesh Joshi, owner of Chariot Production Media Pvt Ltd till February 20 in Delhi Excise Policy 2021-22 money laundering case.
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I was offered a deal in jail, says Anil Deshmukh
Updated : 3 years, 4 months ago IST
Nationalist Congress Party (NCP) leader Anil Deshmukh alleged that when he was in jail, he was offered a "deal" for getting out, and had he accepted it, the Maha Vikas Aghadi (MVA) government could not have lasted even 2.5 years.
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Bhutan: Social media platforms a way for locals to earn money
Updated : 3 years, 4 months ago IST
Social media users in Bhutan are facing difficulties in withdrawing their social media income. Even then the locals are ready to show their talent on the national and international stage.
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Tamil Nadu: Tokens seized from DMK Treasurer's vehicle ahead of Erode by-p
Updated : 3 years, 4 months ago IST
According to officials, the tokecns were seized from car of DMK's South Union Treasurer Sarbudeen in Tirupur district of Tamil Nadu following a tip-off about the distribution of money through tokens during the campaign for the upcoming by-polls for Erode assembly seat.
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Cryptocurrency is under discussion with G20 nations: Union Finance ministe
Updated : 3 years, 4 months ago IST
Responding to a question on the new income tax regime announced in the Union Budget 2023, the Minister said that the simple step of trying to leave some money in the middle-class' hands leads to a lot of inferences. "We had said earlier we will simplify and reduce income tax rates, that's wh
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Coal smuggling case: ED seizes Rs 1.4-crore after raid in Kolkata
Updated : 3 years, 4 months ago IST
The agency said this money was unaccounted cash part of the total cash payment of approximately Rs 9 crore for a property called Salasar Guest House at an undervalued price.
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ED arrests YSRCP MP's son Magunta Raghava Reddy in Delhi excise policy sca
Updated : 3 years, 4 months ago IST
ED on Saturday arrested the son of YSRCP MP, Magunta Raghava Reddy, in connection with the Delhi excise policy scam case.
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Chhattisgarh CM Bhupesh Baghel targets PM Modi, says, 'didn't speak single
Updated : 3 years, 4 months ago IST
CM Baghel on Friday said, "Our 70 plus Prime Minister Modi spoke by thumping his chest in the parliament. But he did not speak what had to be told. The whole country wanted to hear about Adani but he did not speak a single word about him. LIC's money is sinking, SBI's money is stuck and PM M
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SC grants 2-months bail to suspened J'khand IAS officer in money launderi
Updated : 3 years, 4 months ago IST
The Supreme Court on Friday granted interim bail for two months to the former Jharkhand mining secretary Pooja Singhal in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds, for the purposes of attending to her daughter.
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India's sovereign green bonds to bolster financing capacity: Fitch Ratings
Updated : 3 years, 4 months ago IST
A sovereign green bond is a debt investment instrument issued by the central or state government to borrow money from investors with the commitment that the mobilized fund will be spent on climate or ecosystem-related activities.
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