Search For "money"
China's confirmation in 'No Money For Terror' Conference awaited; Pakistan
Updated : 3 years, 7 months ago IST
As the third edition of the 'No Money For Terror' Ministerial Conference is beginning from Friday, India on Thursday said confirmation from China is still awaited while Pakistan and Afghanistan are not participating in the international event.
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Delhi Excise Policy case: Court extends ED remand of two businessmen till
Updated : 3 years, 7 months ago IST
They were arrested last week under the Prevention of Money Laundering Act following long questioning with them at the Enforcement Directorate headquarters.
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78 countries excluding Pakistan to participate in 'No Money For Terror' Co
Updated : 3 years, 7 months ago IST
Except for Pakistan about 78 countries and multilateral organisations are set to participate in the third edition of the 'No Money For Terror' Conference being organised in the national capital from tomorrow, said National Investigation Agency (NIA) Director General (DG) Dinkar Gupta on Thur
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Trial court denies bail to Delhi Minister Satyendar Jain, 2 others in mone
Updated : 3 years, 7 months ago IST
Jain was arrested on May 30, 2022, under sections of the Prevention of Money Laundering Act by the Enforcement Directorate.
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Odisha: BJD hits out at BJP-led Centre over farmers' crop insurance delay
Updated : 3 years, 7 months ago IST
Biju Janta Dal accused BJP of doing politics over the Pradhan Mantri Fasal Bima Yojana and claimed that the farmers' insurance money was released only after pressure from the farmers and continuous follow-up by Chief Minister Naveen Patnaik.
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Conspiracy to oust JMM govt, says Jharkhand Health Minister Banna Gupta on
Updated : 3 years, 7 months ago IST
It is a conspiracy to oust the government, said Jharkhand Health Minister Banna Gupta on Wednesday after Enforcement Directorate's summoned Chief Minister Hemant Soren for questioning.
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Demonetisation decision taken to fight fake currency, terror financing and
Updated : 3 years, 7 months ago IST
Centre told the SC that the nation underwent an important transformation through a series of economic policies and events and the withdrawal of the legal tender character was one important action in that series.
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AAP workers started demanding money, says Kanchan Jariwala after withdrawi
Updated : 3 years, 7 months ago IST
Aam Aadmi Party candidate from Gujarat's Surat East, Kanchan Jariwala, on Wednesday said that he withdrew his nominations because the party workers had started demanding money
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Misuse of social media, dark web, crypto currency among key issues India w
Updated : 3 years, 7 months ago IST
"The dark web brings together professional hackers and those terrorists seeking to crowdsource or transfer funds. The anonymous, decentralised, and often untraceable nature of terror financing through various means poses a serious challenge. The world still lacks a universal consensus on law
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"Is it his money" : Siddaramaiah after BJP MP threatens to demolish dome-s
Updated : 3 years, 7 months ago IST
"Being an MP he must not do all such things. What should we say when he lacks common sense? Who is he to destroy the bus stop when it's the government that spent money to build it? Is it his money? It's the government's money," said Siddaramaiah.
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Jacqueline entitled to bail as not arrested during money laundering probe;
Updated : 3 years, 7 months ago IST
Delhi's Patiala House Court on Tuesday granted bail to bollywood actress Jacqueline Fernandez in an alleged money laundering case of Rs. 200 crores. The alleged Conman Sukesh Chandra Shekar is also an accused in this case.
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Delhi High Court reserves order on Tahir Hussain's plea
Updated : 3 years, 7 months ago IST
The Delhi High Court reserved the order on Ex AAP Municipal Councillor Tahir Hussain's plea challenging the trial court order framing of charges in a money laundering case pertaining to the North East Delhi Violence that took place in February 2020.
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