Search For "money"
FATF may 'greylist' Nepal for money laundering, terror financing
Updated : 3 years, 6 months ago IST
Nepal is in a vulnerable position again, and liable to being greylisted if not blacklisted, officials have said.
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ED attaches assets worth Rs 20.31 crore in IDBI Bank loan fraud case
Updated : 3 years, 6 months ago IST
The Enforcement Directorate (ED) has provisionally attached immovable assets having market value of Rs 20.31 crore belonging to accused Mada Subrahmanyam, Mada Srinivasa Rao, Ganduri Mallikharjuna Rao, Eluri Prasada Rao, their family members and firms under the money laundering act in con
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Delhi's excise money laundering case: Court extends judicial custody of 4
Updated : 3 years, 6 months ago IST
The Rouse Avenue Court on Monday extended the Judicial remand of buisenessmen Sharath Reddy, Binoy Babu, Vijay Nair and Abhishek Boinpally till January 7, 2023, in connection with the alleged Delhi Excise Policy scam money Laundering case.
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Kerala: SI caught taking bribe in viral video, Ernakulum Rural SP orders p
Updated : 3 years, 6 months ago IST
A Sub-Inspector (SI) grade official of Ayyampuzha police station in Kerala's Kochi was allegedly seen taking money in a purported viral video. The Kerala Police on Monday ordered a preliminary probe into the matter.
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Rajat, Nishu, who admitted Rishabh in hospital after accident, meet him ag
Updated : 3 years, 6 months ago IST
They handed over Rs 4,000 in cash, which belonged to the cricketer, to the police administration. Pant had lost the money during the accident.
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UP: Police bust online gaming racket, one arrested
Updated : 3 years, 6 months ago IST
Four smartphones, a MacBook, along with cash were also recovered from his possession, they said.
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Unionized healthcare workers earned higher pay: Research
Updated : 3 years, 6 months ago IST
Unionized healthcare workers earned more money and received better non-cash benefits while working fewer hours than non-unionized workers, according to a new study.
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'History comes full circle' for ex-Maldives President Yameen as court puts
Updated : 3 years, 6 months ago IST
Former Maldivian President Abdulla Yameen was sentenced to 11 years in prison last month after he was found guilty of corruption and money laundering related to receiving payoffs from a private company.
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Assam Cong MLA: Assam Govt should accept updated NRC, declare it as valid
Updated : 3 years, 6 months ago IST
"The BJP is talking about the illegal foreigner's name included in the NRC, but what they are doing. When the NRC was completed and who is in the power, they are in power at the state and centre. If illegal foreigners' name is included in the NRC, then the government should punish all the of
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Top 3 Cryptocurrencies To Watch Out For This Christmas - Encouraging DeFi
Updated : 3 years, 6 months ago IST
New Delhi [India], December 31 (ANI/ATK): The rise of cryptocurrencies has been the increasing recognition of their potential as a legitimate form of money. As more and more people have begun to use cryptocurrencies for everyday transactions, such as buying goods and services or transferring
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"Huge undercurrent against BJP," Rahul Gandhi claims Congress will sweep M
Updated : 3 years, 6 months ago IST
Addressing a press conference here, the Congress leader said "I can give this in writing that Congress is going to sweep the Madhya Pradesh elections. BJP will be seen nowhere. I can guarantee this for you. Every person in MP knows that BJP has formed its government using money."
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ED searches bank accounts linked to E-Nuggets, seizes Rs 42.21 cr
Updated : 3 years, 6 months ago IST
Officials of the Enforcement Directorate (ED) seized Rs 42.21 crore following search operations at a total of 1,548 bank accounts involved in cyber crimes under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in respect to an investigation being conducted relating to t
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