Search For "money"
J-K hawala case: Court sends ex-Minister Babu Singh to Judicial custody
Updated : 4 years, 2 months ago IST
Jammu (Jammu and Kashmir) [India], April 16 (ANI): A Special Court in Jammu on Saturday sent the former state Minister Babu Singh to 30 days of judicial custody in connection with the hawala money case.
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Court rejects ex-Maharashtra minister Anil Deshmukh's further custody to C
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 16 (ANI): A Special CBI court on Saturday refused to grant further custody of former Maharashtra Home Minister Anil Deshmukh to the Central Bureau of Investigation after it sought his custody for a further three days.
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ED begins probe against Jharkhand minister Alamgir Alam named in case rela
Updated : 4 years, 2 months ago IST
Ranchi (Jharkhand) [India], April 16 (ANI): Enforcement Directorate (ED) has started an investigation of a case registered in Barharwa police station in Sahibganj Jharkhand in which cabinet minister Alamgir Alam has also been named.
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Pakistan: Maryam Nawaz accuses Former PM Imran Khan of being corrupt
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], April 15 (ANI): Maryam Nawaz Sharif, vice president of Pakistan Muslim League Nawaz (PML-N) on Friday questioned Former Pakistan Prime Minister Imran Khan for having purchased expensive gifts and asked him to reveal his other source of income.
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Imran Khan appeals to overseas Pakistanis for donations to topple 'foreign
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], April 15 (ANI): Ousted Prime Minister of Pakistan, Imran Khan on Friday appealed to the overseas Pakistanis to donate money to his Pakistan Tehreek-e-Insaf (PTI) party in order to topple the "foreign-backed" government of Shehbaz Sharif.
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ED questions ex-Punjab CM Charanjit Singh Channi for six hours in sand min
Updated : 4 years, 2 months ago IST
New Delhi [India], April 14 (ANI): The Enforcement Directorate on Wednesday questioned former Punjab Chief Minister Charanjit Singh Channi for over six hours in a money-laundering investigation linked to an alleged sand mining case in the state, officials said on Thursday.
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TerraPay obtains license in the USA; aims to strengthen footprint in key g
Updated : 4 years, 2 months ago IST
The Hague [Netherlands], April 14 (ANI/PRNewswire): Leading global digital payments infrastructure company, TerraPay, announces that it has secured the money services business (MSB) license in the State Of Florida, The United States Of America.
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Delhi HC grants more time to ED to file status report in AirAsia money lau
Updated : 4 years, 2 months ago IST
New Delhi [India], April 13 (ANI): The Delhi High Court on Wednesday granted more time to the Enforcement Directorate (ED) to file a status report in connection with its probe in the alleged money laundering case pertaining to the irregularities in foreign investment norms against AirAsia.
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ED arrests Kerala leader MK Ashraf, PFI condemns
Updated : 4 years, 2 months ago IST
New Delhi [India], April 13 (ANI): The Enforcement Directorate has arrested MK Ashraf, a Popular Front of India (PFI) leader from Kerala, under the Prevention of Money Laundering Act (PMLA).
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ED attaches properties of Maharashtra Minister Nawab Malik, his family in
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 13 (ANI): Enforcement Directorate (ED) on Wednesday attached properties belonging to Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik and his family under the Prevention of Money Laundering Act, 2002.
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PM Modi lauds India in Pixels for explaining UPI, digital payments through
Updated : 4 years, 2 months ago IST
New Delhi [India], April 13 (ANI): Prime Minister Narendra Modi on Wednesday appreciated India in Pixels (IIP) for conveying the point of digital payments and Unified Payments Interface (UPI) through the sound of money transacted through data sonification.
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ED attaches 8 properties of Nawab Malik in money laundering case
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 13 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached assets belonging to Maharashtra Minister and NCP leader, Nawab Malik, under the Prevention of Money Laundering Act, 2002.
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