Search For "money"
Delhi Excise Policy case: Court sends two businessmen to judicial custody
Updated : 3 years, 7 months ago IST
The Rouse Avenue Court on Monday sent two businessmen to judicial custody in connection with ED's ongoing money laundering probe into the Delhi Excise policy 2021-22.
Read More
PFI money laundering case: Court takes cognizance of ED charge sheet, issu
Updated : 3 years, 7 months ago IST
The court noted that the funds were used for the purpose of unlawful activities, inciting violence, which allegedly happened in North East Delhi in February 2020.
Read More
Investigate all those meeting Satyendar Jain in Tihar, demands BJP MP Mano
Updated : 3 years, 7 months ago IST
"Physiotherapists can't go to jail inmate's room and this has never happened in the history of India. It's not a private room of a minister, but a prison cell," said Tiwari, while adding that the person giving a full-body massage to the minister does not look like a physiotherapist. "There m
Read More
Fugitive preacher Zakir Naik in Qatar to give talks during World Cup: Repo
Updated : 3 years, 7 months ago IST
The FIFA World Cup will begin in Qatar on Monday at the Al Bayt Stadium, located about 35 km away from Doha. Naik, a wanted fugitive by the Indian government, will reportedly give many religious lectures throughout the tournament, according to Alhajri.
Read More
India's efforts to counter terrorism "huge", says Nigerian Interior Minist
Updated : 3 years, 7 months ago IST
Nigerian Interior Minister, Rauf Aregbesola on Saturday expressed his gratitude to India for its commitment to counter-terrorism and emphasised to focus on issues to build on how to use several financial intelligence units and stop the flow of money to terrorists.
Read More
'No Money For Terror' conference concludes with commitment to strengthen i
Updated : 3 years, 7 months ago IST
The conference recognised the leading role played by UN Security Council Resolutions in countering the threat from terrorism and its financing, through implementing sanctions against global terrorist entities, as well as assessing the implementation of these Resolutions by UN member state
Read More
Terror is terror, no political spin can justify it: Jaishankar
Updated : 3 years, 7 months ago IST
While cross-border support is behind terrorist attacks, Jaishankar said the irony is that any response by authorities to terrorism stops at their geographical borders because that is where jurisdiction ends. "These limitations play to the benefits of the terrorist groups."
Read More
At global meet, Amit Shah outlines five-pillar approach to combat terror f
Updated : 3 years, 7 months ago IST
In his remarks at the closing session of 'No Money For Terror' conference here, the Home Minister said India is committed to working with all countries to combat terror financing in all its forms under the leadership of Prime Minister Narendra Modi.
Read More
Some countries made 'terrorism' their state policy: Shah in veiled referen
Updated : 3 years, 7 months ago IST
The veiled reference comes as India has been vociferously telling the world about Pakistan's use of terrorism as state policy, at several world forums. Asides from this, New Delhi has been asking the world for greater scrutiny of Pakistan's actions in breeding terrorism.
Read More
No country can defeat terrorism on its own: Home Minister Amit Shah
Updated : 3 years, 7 months ago IST
Speaking at the concluding session of the 3rd 'No Money for Terror' Ministerial Conference on Counter-Terrorism Financing, Shah said," I believe that terrorism stands in the way of democracy, human rights, economic development, and world peace."
Read More
Jaishankar highlights growing threat of terrorism at global conference in
Updated : 3 years, 7 months ago IST
Jaishankar said The 'No Money for Terror' platform aims to broad base the Big Fight against Terror Financing. "When it comes to terrorism, we will never look away, we will never compromise and we will never give up on our quest to ensure justice," he said.
Read More
Kerala Governor vows to end life-long pension for state ministers' persona
Updated : 3 years, 7 months ago IST
Kerala Governor Arif Mohammad Khan on Friday raised the issue of life-long pensions for the state ministers calling it a mockery of public money and said that he will be making it a national issue.
Read More