Search For "money"
No excessive money supply in the system that could stoke runaway inflation
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 16 (ANI): The Reserve Bank of India's monetary policy has been "very adroitly balanced" and it ensured that there is no excessive money supply in the system that could stoke runaway inflation, HDFC Bank Chairman Atanu Chakraborty said on Saturday.
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At G20, India and Indonesia agree to cooperate on payment systems, combati
Updated : 3 years, 11 months ago IST
New Delhi [India], July 16 (ANI): India and Indonesia on Saturday signed a Memorandum of Understanding (MoU) in Bali on the sidelines of the G20 meeting, to cooperate on a number of issues including payment systems and combating terror financing.
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Gujarat riots: SIT reveals Teesta, Sreekumar, Sanjeev Bhatt received money
Updated : 3 years, 11 months ago IST
Ahmedabad (Gujarat) [India], July 16 (ANI): Social activist Teesta Setalvad, former state Director General of Police (DGP) RB Sreekumar and former IPS officer Sanjeev Bhatt had accepted Rs 30 lakhs from Ahmed Patel, the political advisor of the then Congress president Sonia Gandhi to alle
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SC says judgement is almost ready in plea challenging PMLA
Updated : 3 years, 11 months ago IST
New Delhi [India], July 15 (ANI): The Supreme Court on Friday said that its judgement on the pleas challenging the provisions of the Prevention of Money Laundering Act (PMLA) is almost ready".
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Pak PM Shehbaz Sharif's son declared proclaimed offender in PKR 16 bln mon
Updated : 3 years, 11 months ago IST
Islamabad [Pakistan], July 15 (ANI): Pakistani Prime Minister Shehbaz Sharif's son Suleman Shehbaz on Friday has been declared as a proclaimed offender, along with another suspect, by a Lahore Special Court in a PKR 16 billion money laundering case, local media reports said.
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Coal pilferage case: Bengal Law Minister and TMC MLA Sushanta Mahato skip
Updated : 3 years, 11 months ago IST
New Delhi [India], July 15 (ANI): West Bengal Law Minister Moloy Ghatak and Trinamool Congress (TMC) MLA Sushanta Mahato on Friday skipped summons of the Enforcement Directorate (ED) issued against them to join an ongoing money laundering probe in 2020 coal pilferage case.
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Killing of Sindhi youth Bilal Kaka raises issue of illegal Afghans in Paki
Updated : 3 years, 11 months ago IST
Sindh [Pakistan], July 15 (ANI): The killing of Sindhi youth Bilal Kaka by Afghans at a hotel in Hyderabad a few days ago has raised the issue of illegal Afghans in Sindh, Pakistan.
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ED raids 3 places in Bengal in money laundering case against Rashmi Group
Updated : 3 years, 11 months ago IST
New Delhi [India], July 15 (ANI): The Enforcement Directorate (ED) carried out searches at three places in West Bengal in a case of 'Rashmi Group of Companies' related to the loss of Rs 73.40 crore to the public exchequer by deliberate mis-declaring the facts and mis-utilizing the dual fr
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Pakistan: Sindhis protest against killing of Balal Kaka
Updated : 3 years, 11 months ago IST
Sindh [Pakistan], July 14 (ANI): Protest rallies and demonstrations were held in parts of Pakistan's Sindh province over the death of Sindhi youth Balal Kaka, who was killed by Afghans at a hotel at Qasimabad, Hyderabad a few days ago.
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ED gets 4-day remand of former NSE CEO Chitra Ramkrishna
Updated : 3 years, 11 months ago IST
New Delhi [India], July 14 (ANI): The Enforcement Directorate on Thursday arrested Chitra Ramkrishna, former MD and CEO of the National Stock Exchange (NSE) in a money laundering case relating to alleged illegal phone tapping and snooping of employees of the stock exchange.
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Punjab Vigilance Bureau arrests ex-minister Sangat Singh Gilzian's nephew
Updated : 3 years, 12 months ago IST
Chandigarh (Punjab) [India], July 13 (ANI): Aiming to unearth the corruption in the Forest Department during the previous Congress regime, the Punjab Vigilance Bureau on Wednesday arrested Daljit Singh Gilzian, nephew of former minister Sangat Singh Gilzian, who was a middleman to collect th
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SC asks Sukesh Chandrashekhar to name Tihar Jail officials to whom Rs 12.5
Updated : 3 years, 12 months ago IST
New Delhi [India], July 13 (ANI): The Supreme Court on Wednesday asked alleged 'conman' Sukesh Chandrashekhar to provide it with the names of Tihar jail officials to whom payment of Rs 12.5 crore was made on his behalf along with payment details.
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