Search For "money"
Lahore court grants interim bail to PM Shehbaz Sharif's son Suleman in mon
Updated : 3 years, 6 months ago IST
The National Accountability Bureau (NAB) grants bail against money laundering case
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Pakistan: Foreign national accuses custom officials of taking bribe at Isl
Updated : 3 years, 6 months ago IST
The foreign national in his complaint told the Deputy Collector Customs that a custom official was kind to him in passing his personal baggage from the airport without any hassle in return for huge amounts of bribe money.
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CBI produces former ICICI head Chanda Kochhar, husband in Videocon loan ca
Updated : 3 years, 6 months ago IST
Former Managing Director (MD) and Chief Executive Officer (CEO) of the ICICI bank Chanda Kochhar and her husband Deepak Kochhar were produced before a Special Court of the Central Bureau of Investigation (CBI) for carrying forward remand proceedings.
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How is RBI making Digital Lending safer with P2P Platforms?
Updated : 3 years, 6 months ago IST
New Delhi [India], December 24 (ANI/PNN): Peer-to-peer deviates from the typical lending process in which borrowers request loans through conventional financial institutions. Individuals can borrow money from others using a P2P lender via an online marketplace. P2P lending is a relatively ne
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Fertilizer 'scam': Court issues summon to Kamal Nath's nephew
Updated : 3 years, 6 months ago IST
On Friday, Rouse Avenue Court of Delhi issued a summon to Businessman Ratul Puri, nephew of Congress leader Kamal Nath, in a money laundering case related to an alleged fertiliser scam.
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CBI arrest ex-ICICI Bank CEO Chanda Kochhar and husband Deepak Kochhar
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) on Friday arrested the former managing director and chief executive officer of ICICI Bank Chanda Kochhar and her husband Deepak Kochhar in the alleged ICICI Bank-Videocon money laundering case.
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ED attaches 45-acre land of DMK Minister A Raja
Updated : 3 years, 6 months ago IST
During the course of the Prevention of Money Laundering Act (PMLA) investigation, ED found that A Raja during his tenure as minister of environment and forests had granted environmental clearances to a real estate company, based out of Gurugram, according to a statement from ED released on l
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FTX CEO agrees to fly back to US to face charges
Updated : 3 years, 6 months ago IST
According to the article, Bankman-Fried will soon arrive in New York to face charges of wire fraud, securities fraud, money laundering and a campaign finance violation. NYT reported that his departure from the Bahamas was delayed by several hours as officials completed the final paperwork, b
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ED raids promoter of Kolkata TV, properties attached in money laundering c
Updated : 3 years, 6 months ago IST
The Directorate of Enforcement (ED) has conducted searches at six places relating to R.P. Infosystems Ltd and Kaustuv Ray, owner of Kolkata TV, in a money laundering case.
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Bhopal-based developer convicted in money laundering case
Updated : 3 years, 6 months ago IST
An FIR was registered in 2010 under sections 420, 467, and 471 of IPC, 1860 by Bhopal Police. Subsequently, ECIR No. ECIR/01/AZO/IDR/2012 dated 02.01.2012 was recorded by the Directorate of Enforcement against Distinct Infrastructure Ltd (DIL) and Ramakant Vijayavargiya, MD of Distinct Infra
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MP CM Chouhan lashes out at Congress tenure, says, 'Vallav Bhavan was made
Updated : 3 years, 6 months ago IST
CM Chouhan said, "Vallav Bhavan ministry was made a den of touts. The collector was changed three times in a district. It happened for the first time in history when money was taken for a transfer."
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Chennai: ED attaches properties of Saravana Stores in money laundering cas
Updated : 3 years, 6 months ago IST
The Directorate of Enforcement (ED) has attached immovable properties of Saravana Stores (Gold Palace) Chennai amounting to Rs 66.93 crore in relation to a money laundering case for the alleged defrauding of Axis Bank.
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