Search For "money"
PMLA court convicts Arun Mukherjee in Rose Valley money laundering case
Updated : 4 years, 11 months ago IST
Kolkata (West Bengal) [India], February 13 (ANI): A Special PMLA court in Kolkata on Saturday convicted a Rose Valley official Arun Mukherjee in the Rose Valley money laundering case and sentenced him to seven years in jail.
Read More
Pakistan ramps up its deception game as FATF deadline approaches
Updated : 4 years, 11 months ago IST
Paris [France], February 13 (ANI): As the deadline for Financial Action Task Force (FATF) listing approaches Pakistan has once again ramped up its deception games to convince the financial watchdog that it has tightened anti-money laundering and counter financing of terrorism (AML/CFT) regim
Read More
Patnaik distributes financial aids of Rs 1,272 crore to over 53 lakh small
Updated : 4 years, 11 months ago IST
Bhubaneshwar (Odisha) [India] February 12 (ANI): Odisha Chief Minister Naveen Patnaik distributed financial assistance of Rs 1,272 crore to over 53 Lakh small and marginal farmers and landless labourers under the KALIA scheme and the money is paid directly to their bank accounts, informed Ch
Read More
IRFC rings bell at India INX for listing $750 million 10-year bond
Updated : 4 years, 11 months ago IST
Gandhinagar (Gujarat) [India], February 12 (ANI): Indian Railway Finance Corporation (IRFC)) has raised 750 million dollars in 10-year money under its four billion global dollar medium-term note programme established on the global securities market of India International Exchange at GIFT IFS
Read More
RSS politicising Ram Temple again for creating sectarianism in India, says
Updated : 4 years, 11 months ago IST
Kochi (Kerala) [India], February 12 (ANI): After stating that he was 'tricked' into donating money to Rashtriya Swayamsevak Sangh (RSS) for the construction of Ram Temple in Uttar Pradesh's Ayodhya, Congress MLA from Perumbavoor in Kerala Eldhose Kunnappilly has alleged that RSS is politicis
Read More
Telangana police arrest 4 persons who called themselves Maoists and extort
Updated : 4 years, 11 months ago IST
Bhadradri Kothagudem (Telangana) [India], February 11 (ANI): The Manuguru police in Telangana on Thursday arrested four persons who extorted money from businessmen calling themselves Maoists and seized a fake pistol and Rs 5 lakh in cash from them.
Read More
Congress MLA alleges being 'tricked' to donate for Ram Temple
Updated : 4 years, 11 months ago IST
New Delhi [India], February 11 (ANI): After a photo of Congress MLA from Perumbavoor in Kerala, Eldhose Kunnappilly, has gone viral on social media with claims that he has donated money to Rashtriya Swayamsevak Sangh (RSS) for the construction of Ram Temple in Uttar Pradesh's Ayodhya, the ML
Read More
Haryana to provide Rs 5 lakh as 'preparation money' to Olympic qualifiers
Updated : 4 years, 11 months ago IST
Chandigarh [India], February 11 (ANI): The Haryana Cabinet has decided to provide financial assistance of Rs 5 lakhs to the sportspersons as 'preparations money' who have qualified for Olympic Games, said State Minister Kanwar Pal Gujjar on Wednesday.
Read More
Imran Khan should not blame others for his party's actions: PDM Chief Fazl
Updated : 4 years, 11 months ago IST
Islamabad [Pakistan], February 11 (ANI): After Prime Minister Imran Khan's alleged that Pakistan Democratic Movement chief made 'vast amounts of money' while selling votes during Senate polls, Maulana Fazlur Rehman said that the premier should not redirect the blame to others for the actions
Read More
Odisha: ED attaches properties worth Rs 128.86 Crores in chit fund cases
Updated : 4 years, 11 months ago IST
Bhubaneshwar (Odisha) [India], February 11 (ANI): Directorate of Enforcement (ED) on Wednesday issued a Provisional Attachment Order under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) attaching movable and immovable properties worth Rs 128.86 Crores in the case of Mi
Read More
AgustaWestland Case: Court extends ED remand of accused Anoop Gupta till F
Updated : 4 years, 11 months ago IST
New Delhi [India], February 10 (ANI): Delhi's Rouse Avenue Court on Wednesday extended the Enforcement Directorate remand of businessman Anoop Gupta, who was arrested in the AgustaWestland money laundering case, till February 12.
Read More