Search For "money"
North Korea, Iran, and Myanmar continue to remain on FATF's blacklist
Updated : 5 months ago IST
The Financial Action Task Force (FATF), the global watchdog against terror financing and money laundering, continued to list North Korea (DPRK), Iran, and Myanmar under blacklist as "high-risk jurisdictions subject to a Call for Action" for severe deficiencies in their anti-money launderi
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Exit from Greylist not bulletproof: FATF warns Pakistan against terror fin
Updated : 5 months ago IST
The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't make it immune to money laundering and terrorist financing.
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ED summons Tamil actors K Srikant, Krishna Kumar in alleged Cocaine Case n
Updated : 5 months ago IST
The Enforcement Directorate (ED) has summoned Tamil actors K Srikant and Krishna Kumar for questioning in connection with an alleged cocaine case early next week, officials said on Friday.
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Pakistan: Police apprehend 'millionaire' domestic worker who allegedly sto
Updated : 5 months ago IST
The District South Police spokesperson also said that the suspect disclosed he had purchased properties and vehicles using the stolen money and had transferred large amounts to other bank accounts. The Sahil Police registered a case and handed the suspect over to the Investigation Police, wh
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Here's how much money 'Ek Deewane ki Deewaniyat' minted on opening day
Updated : 5 months ago IST
As per trade analyst Taran Adarsh, the movie, which stars Harshvardhan Rane and Sonam Bajwa in the lead roles, registered a decent opening at the box office.
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ED files charge sheet against beauty influencer Sandeepa Virk, others
Updated : 5 months ago IST
The Enforcement Directorate (ED) has recently filed a Prosecution complaint (Charge sheet) against Sandeepa Virk and another proposed accused Amit Gupta alias Nageshwar Gupta in a money laundering case. Virk was arrested on August 12 and is running in judicial custody.
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"Time for campaigning has come, Bihar wants change," says Tejashwi Yadav
Updated : 5 months ago IST
"They distributed Rs 10,000 under the Mai Bahin Maan Yojana for the women of Bihar, which is a bribe. This is a loan, Amit Shah himself said it. This means that they will recover this money. Today, we are going to make another historic announcement," Yadav said while addressing a press co
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"Why spend public money?": P Chidambaram after Lokpal floats tender to pur
Updated : 5 months ago IST
Senior Congress leader P Chidambaram on Wednesday questioned the reported move made by the Office of Lokpal to initiate the process of purchasing seven BMW 330 Li (Long Wheel Base) luxury cars for its use.
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"Don't make hit-and-run allegations": DK Shivakumar rejects BJP's claim th
Updated : 5 months, 1 week ago IST
Karnataka Deputy Chief Minister DK Shivakumar on Tuesday hit back at BJP leaders B Y Vijayendra, B Y Raghavendra, and others for alleging that the Congress party was sending money to the Bihar Assembly elections.
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"Credit for dedicating Karnataka's resources to high command belongs to B
Updated : 5 months, 1 week ago IST
Sharing a video post on X, Kharge referred to a conversation between former Karnataka Chief Minister BS Yediyurappa and the late BJP leader Anant Kumar, in which it was reportedly disclosed that Rs 1,800 crore in black money was given to the BJP high command.
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BJP's Dilip Jaiswal accuses Mahagathbandhan of "selling tickets to candida
Updated : 5 months, 1 week ago IST
Bihar Bharatiya Janata Party President Dilip Jaiswal on Monday accused Mahagathbandhan of "selling tickets to candidates for money" in the assembly election. He also suggested that there's "infighting" within the alliance.
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Govt revenue "eaten up" by TMC people, alleges BJP's Dilip Ghosh
Updated : 5 months, 1 week ago IST
"The government of West Bengal runs on loans, and as long as this government remains in power, the loans will keep increasing because the government revenue that comes here is eaten up by the people of the party (TMC). Development works have come to a halt. The roads that were damaged due
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