Search For "money"
Nium to work with Prince William's 'United for Wildlife' Financial Taskfor
Updated : 3 years, 7 months ago IST
New Delhi [India], November 19 (ANI/GPRC): Prajit Nanu founded NIUM, the global platform for Modern Money Movement, today announced it has joined Prince William's United for Wildlife (UfW) Financial Taskforce, to take a stand against the exploitation of financial services for illegal wildlif
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BJP calls jailed Delhi minister Satyendar Jain "Kattar Beimaan" thug after
Updated : 3 years, 7 months ago IST
The videos surfaced on social media on Saturday, around 10 days after the ED accused Delhi minister Jain, who was arrested in a money laundering case, of getting special treatment inside the Tihar jail.
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Jailed Delhi minister Satyendar Jain gets full body-massage inside Tihar J
Updated : 3 years, 7 months ago IST
The videos surfaced on social media on Saturday, around 10 days after the Enforcement Directorate (ED) accused Delhi minister Jain, who was arrested in a money laundering case, of getting special treatment inside the Tihar jail.
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MP: Youth kills father for Rs 10 lakh insurance money in Barwani, arrested
Updated : 3 years, 7 months ago IST
The police arrested the accused son, Anil Pawar (27), a resident of Ambedkar Colony, Sendhwa along with three others involved in the murder conspiracy on Friday. The three other conspirators have been identified as Pintu, Golu and Karan.
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Amit Shah meets FATF President T Rajakumar, urges Paris-based watchdog to
Updated : 3 years, 7 months ago IST
Union Home Minister Amit Shah on Friday met the President of the Financial Action Task Force (FATF), T Raja Kumar on the margins of the ongoing 'No Money For Terror' Ministerial Conference in New Delhi and emphasised that there is a need for FATF to continuously monitor the tendencies of
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French Minister Jean-Noel Barrot lauds India's tech, UPI payment mode
Updated : 3 years, 7 months ago IST
During his visit to Delhi, French Minister for Digital Transition and Telecommunications applauded India's technology and India's UPI payment method. France and India are great scientific nations that have collaborated for ages in the Space domain, Mathematics and in Technology more gener
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Removal of Pakistan from FATF grey list on terror financing will create mo
Updated : 3 years, 7 months ago IST
Removal of Pakistan from the FATF grey list on terror financing will not help in the fight against terrorism and create more difficulties, Secretary of the Security Council of Armenia, Armen Grigoryan said.
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Money laundering case: Court grants bail to dismissed Mumbai Police office
Updated : 3 years, 7 months ago IST
A sessions court in Mumbai on Friday granted bail to dismissed Mumbai Police officer Sachin Waze in an alleged money laundering case linked to former Maharashtra minister Anil Deshmukh.
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On sidelines of 'No Money for Terror' conference, Amit Shah raises issue o
Updated : 3 years, 7 months ago IST
On the margins of the 'No Money for Terror' conference on Friday, Union Home Minister Amit Shah raised issues of attack on minorities and temples in Bangladesh during a bilateral discussion with his Bangladeshi counterpart, Asaduzzaman Khan, sources said.
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Organised crime should not be seen in isolation: PM Modi at 'No Money For
Updated : 3 years, 7 months ago IST
"One of the sources of terror funding is organised crime. Organised crime should not be seen in isolation," PM Modi said.
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Protecting a terrorist is equivalent to promoting terror, says Home Minist
Updated : 3 years, 7 months ago IST
In his opening address at the third 'No money for Terror,' the Union Home Minister said "Terrorism is, undoubtedly, the most serious threat to global peace and security, but, the financing of terrorism is more dangerous than terrorism itself because the 'Means and Methods' of terrorism ar
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Use of cryptocurrency, virtual assets new ways to radicalize youth: Amit S
Updated : 3 years, 7 months ago IST
Shah said that the terrorists are discovering new ways to radicalize youth and raise financial resources in spite of the country making significant progress in fortifying the security architecture and financial systems.
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