Search For "money"
ED to file chargesheet against NCP leader Nawab malik's sons
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 21 (ANI): The Enforcement Directorate(ED) has decided to file a charge sheet against Faraz Malik and Aamir Malik, sons of Maharashtra Minister and NCP leader, Nawab Malik, after they failed to appear before the agency for questioning in connection with Daw
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Conman fakes Tripura Minister's identity, sends fraudulent messages
Updated : 4 years, 2 months ago IST
Agartala (Tripura) [India], April 21 (ANI): An unidentified conman faked the identity of Tripura Information and Cultural Affairs Minister Sushanta Chowdhury and attempted to defraud his contacts, including several officials. The fraudsters reportedly asked for money through WhatsApp mess
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Two cattle smugglers linked with 'terror money' killed in ambush in Assam,
Updated : 4 years, 2 months ago IST
Guwahati (Assam) [India], April 19 (ANI): Two cattle smugglers with links to terror money were killed in an ambush by suspected terrorists in the wee hours on Tuesday in Kokhrajhar's Gossaigoan subdivision, Assam police sources said.
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Shehbaz Sharif accuses Imran Khan of borrowing loans to meet Pak's defence
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], April 19 (ANI): Alleging that it inherited a mismanaged economy from the previous Pakistan Tehreek-i-Insaf (PTI) government, Pakistan Prime Minister Shehbaz Sharif accused former Prime Minister Imran Khan of taking loans to meet the defence expenditure of the country
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Biggest risk of cryptocurrency could be money laundering, its use for fina
Updated : 4 years, 2 months ago IST
Washington [US], April 19 (ANI): Amidst the pioneering fintech revolution, the biggest risk of cryptocurrency could be money laundering and its use for financing terror, said Union Minister of Finance Nirmala Sitharaman on Monday (local time).
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Khargone violence: Madhya Pradesh govt allocates Rs 1 cr as relief money
Updated : 4 years, 2 months ago IST
Bhopal (Madhya Pradesh) [India], April 19 (ANI): Madhya Pradesh government on Monday allocated Rs 1 crore as relief money for the welfare of those affected by the Khargone violence.
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ED attaches assets worth Rs 757 crore of Amway India in multi-level market
Updated : 4 years, 2 months ago IST
New Delhi [India], April 18 (ANI): The Enforcement Directorate (ED) attached assets worth Rs 757.77 crore belonging to Amway India Enterprises Private Limited, a company accused of running a multi-level marketing scam, the agency said on Monday.
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SBI raises $500 million offshore loan through IFSC Gift City branch
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 18 (ANI): India's largest lender State Bank of India (SBI) on Monday said it has raised 3-year funds of $500 million through a syndicated loan facility at "very fine pricing". The lender has raised the money acting through its IFSC Gift City branch.
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Geo-political analyst pins blame for Lankan crisis on China's opaque debt-
Updated : 4 years, 2 months ago IST
Colombo [Sri Lanka], April 18 (ANI): Asanga Abeyagoonasekera, a geo-political analyst from Sri Lanka, said that China's loan model to Sri Lanka is ambiguous while no one knows the interest rate charged by Beijing for the money lent to the island nation.
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Imran Khan led PTI slammed for accepting donations from poor people of Pak
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], April 17 (ANI): Pakistani journalist blamed the former Prime Minister Imran Khan for taking money from the poor people of the country so that he can continue to live a luxurious life even after being ousted from the top position.
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ED probe on Alamgir Alam stirs Jharkhand politics
Updated : 4 years, 2 months ago IST
Ranchi (Jharkhand) [India], April 17 (ANI): After the Enforcement Directorate (ED) started investigating a case pertaining to a marketplace tender of 2020 in which Cabinet Minister Alamgir Alam had been named, the political parties in the state of Jharkhand tussled in a spate of words.
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Drug dealers, fundamentalist groups taking advantage of economic crisis,
Updated : 4 years, 2 months ago IST
Colombo [Sri Lanka], April 17 (ANI): Amid protests in Sri Lanka over the country's worst economic crisis, an advisor to the Sri Lankan President Gotabaya Rajapaksa on Saturday said the government has tried to control drug dealers "who have a lot of money" and that they are "very angry". Read More
