Beijing [China], July 19 (ANI): Despite promises that depositors in China's Henan villages will get their frozen money back in batches with the first due on July 15, only a handful of depositors have received the payments, posing a serious question on whether banks have anything to spare.
Ranchi (Jharkhand) [India], July 19 (ANI): The Enforcement Directorate has started questioning Pankaj Mishra, the MLA representative of Jharkhand Chief Minister Hemant Soren in connection with an alleged money laundering case.
Washington [US], July 19 (ANI): Plans to add support for digital office and hotel keys, as well as digital IDs and vehicle keys to Google's digital wallet app, were revealed at Google I/O.
New Delhi [India], July 18 (ANI): The American woman whom the Delhi Police recovered from Greater Noida within 24 hours of the US Embassy raising concern over her situation in Delhi, has told police that she had run out of cash and that is why she staged her abduction and assault, police
New Delhi [India], July 18 (ANI): The Central Bureau of Investigation (CBI) on Monday 'examined' two former commissioners of Mumbai police, Param Bir Singh and Sanjay Pandey in a bribery case against the former Home Minister of Maharashtra, Anil Deshmukh.
New Delhi [India], July 18 (ANI): Reliance Jio Infocomm has put in Rs 14,000 crore as earnest money deposit (EMD), more than half of the amount submitted by the bidders for the 5G spectrum auction, official data showed on Monday.
New Delhi [India], July 18 (ANI): The Enforcement Directorate on Monday got a further four days remand of Chitra Ramkrishna, former MD and CEO in a money laundering case in alleged illegal phone tapping and snooping of employees of the stock exchange. She was produced before the court on Mon
New Delhi [India], July 18 (ANI): The Enforcement Directorate (ED) on Monday questioned Delhi Minister Satyendar Jain's wife Poonam Jain in connection with an alleged money laundering case.
Singapore, July 17 (ANI): A Singaporean citizen has started an online petition to pressure Singapore Home Affairs Minister K. Shanmugam into investigating Sri Lanka's former President Gotabaya Rajapaksa for money laundering.
Beijing [China], July 17 (ANI): United States has no strategy for rebooting its relationship with the Middle East, especially Saudi Arabia, and stopping the spread of Chinese money, influence, and critical military might in the region, media reports said.
New Delhi [India], July 17 (ANI): Professional Golf Tour of India (PGTI) has announced the second half of its 2022 season. The strong line-up of 14 events between August to December is a shot in the arm for Indian professional golf as it boasts prize money in excess of Rs11 crores thereby ta
Dhanbad (Jharkhand) [India], July 17 (ANI): The owner of a regional Hindi News Channel (News 11) in Jharkhand, Arup Chatterjee was arrested last night allegedly for demanding money from a businessman.