Search For "money"
Money not everything in politics: Sanjay Raut to Eknath Shinde-led Shiv Se
Updated : 4 years ago IST
New Delhi [India], July 4 (ANI): Shiv Sena MP Sanjay Raut on Monday slammed the rebel MLAs who left the Uddhav Thackeray-led Shiv Sena faction and joined the Eknath Shinde faction saying "money is not everything in politics and public life."
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Influx of fake US dollar in Afghanistan leaves business owners distressed
Updated : 4 years ago IST
Kabul [Afghanistan], July 3 (ANI): Business owners and money exchange dealers in Souther Afghanistan have raised serious concerns over the rising influx of counterfeit US dollars in the country that might disrupt the economy, local media reported.
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Meta to shut down its digital wallet Novi in September
Updated : 9 months, 1 week ago IST
New Delhi [India], July 3 (ANI): Meta's money-transfer service that uses the company's own cryptocurrency digital wallet 'Novi pilot' is shutting down on September 1. Well, now it certainly looks like one of the biggest tech companies in the world is apparently feeling the effects of the cry
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Imran Khan's friend Farah Gogi allotted industrial plot illegally
Updated : 4 years ago IST
Lahore [Pakistan], July 3 (ANI): Farah Gogi, a close friend of ousted Prime Minister Imran Khan was illegally allotted an industrial plot worth Rs 600 million for Rs 83 million.
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ED attaches properties of Chennai store in Rs 234 cr money laundering case
Updated : 4 years ago IST
Chennai (Tamil Nadu) [India], July 3 (ANI): Enforcement Directorate (ED) attached immovable properties of M/s Sarvana Stores (Gold Palace) Chennai amounting to Rs 234.75 crore in relation to a money laundering case for defrauding Indian Bank.
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Money laundering case: ED attaches 105 assets worth Rs 96.21 cr of Madhuco
Updated : 4 years ago IST
New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) has attached 105 immovable properties and other assets worth Rs 96.21 crore belonging to Madhucon Group of companies and its directors and promoters in a money laundering case against Ranchi Expressway Ltd bank fraud.
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BJP becoming stronger in Telangana, TRS scared of losing chair: G Kishan R
Updated : 4 years ago IST
Hyderabad (Telangana) [India], July 2 (ANI): Union Minister G Kishan Reddy on Saturday said that Telangana Rashtra Samithi (TRS) is scared of BJP because the party is becoming stronger in BJP Telangana and slammed for misusing public money to advertise against BJP.
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ED grills Sanjay Raut for 10 hours in money laundering case
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], July 2 (ANI): Shiv Sena Rajya Sabha MP Sanjay Raut was questioned by the Enforcement Directorate (ED) for about 10 hours on Friday in connection with a money-laundering probe.
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Indian origin Raja Kumar starts as FATF President today
Updated : 4 years ago IST
Paris [France], July 1 (ANI): Raja Kumar, President of the Financial Action Task Force (FATF) started his work as the chief of the world's anti-money laundering and anti-terrorism financing agency on Friday.
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Money laundering case: ED gets six days remand of two aides of Delhi Minis
Updated : 4 years ago IST
New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) on Friday got six days remand of two persons allegedly associated with Delhi Minister Satyendar Jain in a money laundering case, sources said.
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Udaipur beheading case: Accused paid extra money to get bike number '2611'
Updated : 3 years, 11 months ago IST
Udaipur (Rajasthan) [India], July 1 (ANI): Riyaz Akhtari, an accused in the Udaipur beheading case who had links with Pakistan-based organization Dawat-e-Islami, had paid extra money to get "2611" for his motocycle's registration number, a possible reference to the date of 2008 Mumbai ter
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Joyalukkas Exchange partners with Effiya Technologies to leverage Artifici
Updated : 4 years ago IST
Dubai [UAE]/ Noida (Uttar Pradesh) [India] July 1 (ANI/BusinessWire India): Joyalukkas Exchange one of the leading money exchanges houses in the Gulf has partnered with Effiya Technologies an Artificial Intelligence (AI) and Machine Learning (ML) solutions provider on AML/CFT compliance for
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