Search For "money"
Afghanistan receives over USD 760 mn in cash aid
Updated : 4 years, 2 months ago IST
Kabul [Afghanistan], May 2 (ANI): Afghanistan has received over USD 760 million in cash as humanitarian assistance from the international community, the country's central bank informed, adding that the money donated is beneficial in maintaining the value of the Afghan currency.
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Shaheen Bagh drugs bust: One more accused involved in money laundering hel
Updated : 4 years, 2 months ago IST
New Delhi [India], May 1 (ANI): One more accused was apprehended on Sunday in the connection with the seizure of 50 kg heroin worth Rs 100 crore from a residential flat in Delhi's Shaheen Bagh area on April 27, said the Narcotics Control Bureau (NCB).
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Maharashtra, West Bengal, Jharkhand owe the most dues to Coal India Limite
Updated : 4 years, 2 months ago IST
New Delhi [India], April 30 (ANI): State power generating companies of Maharashtra, West Bengal, Jharkhand, Tamil Nadu, Rajasthan and Madhya Pradesh owe the most amount of money to Coal India Limited, sources said.
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ED attaches over Rs 7 crore worth assets of actor Jacqueline Fernandez in
Updated : 4 years, 2 months ago IST
New Delhi [India], April 30 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 7.27 crore of Bollywood actress Jacqueline Fernandez in a money laundering case that involved jailed conman Sukesh Chandrashekhar, according to sources.
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Prashant Bhushan alleges Rs 29 cr state money spent during PM's visit to A
Updated : 4 years, 2 months ago IST
Guwahati (Assam) [India], April 29 (ANI): Assam Chief Minister Himanta Biswa Sarma on Friday denied the allegations of advocate Prashant Bhushan of the state government spending Rs 29 crore on 8,000 vehicles for the day-long visit of Prime Minister Narendra Modi on Thursday, and termed the i
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ED attaches Rs 29.83 lakh of ex-IFS officer worked in Odisha govt
Updated : 4 years, 2 months ago IST
New Delhi [India], April 29 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 29.83 lakh in connection with a money laundering case registered against former Indian Forest Service (IFS) officer and then Additional Principal Chief Conservator of Forest in Odisha government
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Court extends Anil Deshmukh's judicial custody till May 13 in money launde
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 29 (ANI): A special PMLA court on Friday has extended the judicial custody of former Maharashtra Minister Anil Deshmukh for 14 days in a money laundering case.
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Human Rights Watch asks Pakistan to amend 'blood money' laws to deliver ju
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], April 28 (ANI): Highlighting the "severe miscarriage of justice" due to Pakistan's existing infamous "blood money" laws since 1990, the Human Rights Watch (HRW) on Tuesday called on the government to amend provisions of the criminal law that allow for murder and other s
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PMC Bank fraud case: Bombay HC grants bail to Vivo Group's auditor
Updated : 4 years, 2 months ago IST
Mumbai [India], April 28 (ANI): The Bombay High Court has granted bail to Madan Chaturvedi, chartered accountant of Vivo Group in connection with the Rs 4,300-crore PMC Bank alleged fraud case. He was arrested on January 23, 2021, and since then was in custody in the case.
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Pakistan court to indict PM Shehbaz Sharif, son Hamza in money laundering
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], April 28 (ANI): A special court of Pakistan's Federal Investigation Agency on Wednesday issued an order that it will indict Prime Minister Shehbaz Sharif and his son and Punjab Chief Minister-elect Hamza Shahbaz in a money laundering case, reported local media.
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Booming Bulls: A Stock Market Training Company is touching New Highs in it
Updated : 4 years, 2 months ago IST
New Delhi [India] April 27 (ANI/BusinessWire India): When it comes to the stock market, everyone is eager to know how money can be made through the market, but very few get the right path and mentorship for learning it.
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Nium's Pratik Gandhi bullish about Socash acquisition agreement
Updated : 4 years, 2 months ago IST
New Delhi [India], April 27 (ANI/PNN): Acquisition combines Socash's technology for local payment acceptance with Nium's global platform for money movement network for a modern approach to digital commerce in emerging market
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