Search For "money"
FATF meet: Myanmar blacklisted by money-laundering and terrorist financing
Updated : 3 years, 8 months ago IST
Paris [France], October 22 (ANI): Money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has put Myanmar on the "black list" and has called on members to apply enhanced due diligence to business relations and transactions in Myanmar.
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Indian special prosecutor Ujjwal Nikam condemns Pakistan's removal from FA
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], October 21 (ANI): Ujjwal Nikam, the Indian special prosecutor on Friday called Pakistan's removal from the 'grey list' of Financial Action Task Force (FATF) as "unfortunate" and said that Pakistan must be put in "black list".
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"Vindication of our determined efforts..." says Shehbaz Sharif over Pak ex
Updated : 3 years, 8 months ago IST
Islamabad [Pakistan], October 21 (ANI): Pakistan Prime Minister Shehbaz Sharif rejoiced over the Financial Action Task Force's (FATF) exclusion of Islamabad from its grey list after four long years, the group which combat money laundering and terrorist financing.
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Pakistan out of FATF grey list after four years
Updated : 3 years, 8 months ago IST
Paris [France], October 21 (ANI): Pakistan is out of Financial Action Task Force's (FATF) 'grey list' with the global watchdog stating that Islamabad would continue to work with the Asia/Pacific Group on Money Laundering to further improve its anti-money laundering and counter-terrorist f
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Delhi Court to hear Bollywood actor Jacqueline's bail plea in PMLA case to
Updated : 3 years, 8 months ago IST
New Delhi [India], October 21 (ANI): A Delhi Court is scheduled to hear on Saturday the regular bail plea of Bollywood actor Jacqueline Fernandez in connection with the Enforcement Directorate (ED) case related to Rs 200 Crore money laundering case involving conman Sukesh Chandrashekar an
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At village bordering China, PM Modi pitches for 'Vocal for Local'
Updated : 3 years, 8 months ago IST
Badrinath (Uttarakhand) [India], October 21 (ANI): As part of the Vocal for Local initiative, Prime Minister Narendra Modi during his visit to Uttarakhand on Friday appealed to people, particularly tourists, to spend money on purchasing locally made products.
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Villagers of India's first solar-powered village, Modhera, interact with U
Updated : 3 years, 8 months ago IST
Modhera (Gujarat) [India], October 20 (ANI): Villagers of India's first solar-powered village, Modhera, interacted with the UN Secretary-General Antonio Guterres on Thursday and said that they talked to him about their village and the benefits they are getting due to the project as they are
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The Guardians Real Estate Advisory reports a combined sales turnover of Rs
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], October 20 (ANI/PNN): When it comes to financial planning, investments play a critical role in a person's life. Real estate has long been regarded as one of the most important investment opportunities. Investing in real estate is not a new trend; on the contrary
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Teachers recruitment scam: SC dismisses TMC MLA Manik Bhattacharya's plea
Updated : 3 years, 8 months ago IST
New Delhi [India], October 20 (ANI): The Supreme Court on Thursday rejected former chairman of the West Bengal Board of Primary Education and Trinamool Congress leader Manik Bhattacharya's plea challenging his arrest by ED in a money laundering matter relating to the alleged irregularitie
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Rs 100 crore extortion case: CBI court reserves order on Anil Deshmukh's b
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], October 20 (ANI): The Special Central Bureau of Investigation (CBI) court on Thursday completed the hearing of former Maharashtra Home Minister Anil Deshmukh and reserved the order for tomorrow in connection with the Rs 100 crore extortion matter.
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Pakistan: Banned outfit TTP demands Rs 8 mn in 'extortion' from KP ministe
Updated : 3 years, 8 months ago IST
Peshawar [Pakistan], October 20 (ANI): The outlawed Tehreek-e-Taliban Pakistan (TTP) on Wednesday in a letter to Senior Khyber Pakhtunkhwa Minister Atif Khan demanded Rs 8 million in extortion from him.
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Kolkata: ED conducts raid in e-nuggets app case, huge cash recovered from
Updated : 3 years, 8 months ago IST
Kolkata (West Bengal) [India], October 20 (ANI): A team of the Enforcement Directorate (ED) conducted raid at office of a businessman namely, Umesh Agarwal in the Ultadanga area, Kolkata. Accusing him of an alleged connection with the e-Nuggets app case.
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