Search For "money"
Corruption rampant under BJP-led government: AIUDF chief Badruddin Ajmal
Updated : 3 years, 7 months ago IST
"There are many economic offenders like Lalit Modi, Nirav Modi who fled from the country to a foreign country. The BJP-led government promised the people of the country that they would bring back the black money. But it didn't happen. In coming days, the Finance Minister might bring legislat
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FIR registered against unidentified individuals for embezzlement of Rs 20
Updated : 3 years, 7 months ago IST
According to the ACB, the vigilance department of the DJB discovered "serious fraud" and embezzlement of DJB money by the officials/agencies concerned.
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Three held for cheating patients online in name of Ayurveda treatment
Updated : 3 years, 7 months ago IST
The accused created fake website of Patanjali Yoggram and received calls from patients and family members and impersonated themselves as Ayurvedic doctors for getting money online for registration and booking.
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Big Eyes Coin has the potential to become Crypto Market's Future, while Tr
Updated : 3 years, 7 months ago IST
New Delhi [India], November 12 (ANI/ATK): Although the introduction of Bitcoin to the financial market was not welcomed with open arms, a lot of individuals have warmed up to the idea of saving money with a digital method without the need for intermediaries. After Bitcoin (BTC), several new
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Conman Sukesh dares Delhi CM, minister Satyendar Jain for polygraph test
Updated : 3 years, 7 months ago IST
Jailed conman Sukesh Chandrashekhar in a letter to his lawyers, gave consent for a polygraph test, and demanded that Arvind Kejriwal and Satyendar Jain also take it.
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'No Money for Terror' Conference to further India's efforts to build under
Updated : 3 years, 7 months ago IST
The Union Minister for Home Affairs and Cooperation Amit Shah will be participating in the conference and will convey India's determination in its fight against terrorism as well as its support systems for achieving success against it, the MHA said in a statement.
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Gujarat ATS, GST unit conduct raids at 150 locations ahead of state Assemb
Updated : 3 years, 7 months ago IST
Gujarat ATS, in a joint operation with GST, carried out raids at 150 locations and investigations were being carried out over tax evasion and money trail on international routes.
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Imran Khan says next Pak army chief's appointment should be on merit
Updated : 3 years, 7 months ago IST
Criticising Pakistan's Prime Minister Shehbaz Sharif for consulting Pakistan Muslim League (PML-N) supremo Nawaz Sharif, Khan said that he went to a house "made of stolen money" to meet a "convict" in London, Geo News reported.
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CBI Court reserves order on bail to Satyender Jain in PMLA case
Updated : 3 years, 7 months ago IST
Senior advocates N Hariharan and Rahul Mehra, representing Jain, alleged that a conspiracy for money laundering was hatched in 2010. At the time, Jain was neither an MLA nor a minister, they added
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CBI court reserves order on bail plea of Delhi minister Satyendar Jain in
Updated : 3 years, 7 months ago IST
The Central Bureau of Investigation (CBI) Court at Rouse Avenue on Friday reserved the order on bail plea of Delhi Minister Satyendar Jain in Money Laundering case under PMLA. The court is likely to pronounce order on bail plea on Wednesday.
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Soon money transfers between India-Singapore using UPI: Indian envoy
Updated : 3 years, 7 months ago IST
India and Singapore have completed technical preparations to link their fast payment systems UPI and PayNow to enable fund transfers between the two countries instantaneously and at low cost, a move which is aimed at benefitting migrant workers.
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Delhi Excise Policy case: Two arrested businessmen send to ED remand
Updated : 3 years, 7 months ago IST
The arrested businessmen were identified as Sharath Chandra Reddy and Binoy Babu. They were arrested under the Prevention of Money Laundering Act following day-long questioning at the ED's headquarters in the national capital.
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