Mumbai (Maharashtra) [India], March 22 (ANI): Bharatiya Janata Party MLAs continue to stage a protest outside Maharashtra Assembly on Tuesday demanding the resignation of state minister Nawab Malik, who was arrested by the Enforcement Directorate in connection with links with Dawood Ibrahim
Washington [US], March 22 (ANI): Alex Pina, the creator of the popular Spanish-language Netflix series 'Money Heist', has renewed his partnership with the streaming giant and will continue developing engaging content for viewers.
New Delhi [India], March 21 (ANI): A team of Vasant Kunj (South) Police arrested two fraudsters and solved five cases of withdrawing money by changing ATM cards of customers.
New Delhi [India], March 21 (ANI): Trinamool Congress's MP Abhishek Banerjee and his wife Rujira Banerjee on Monday approached the Supreme Court challenging the summons issued to them by Enforcement Directorate (ED) for appearance here in connection with the money laundering probe linked to
Mumbai (Maharashtra) [India], March 21 (ANI): Special PMLA court on Monday extended the judicial custody of Maharashtra minister and Nationalist Congress Party leader Nawab Malik who was arrested in a money laundering case till April 4.
Paris [France], March 21 (ANI/Sputnik): France has frozen 22 billion euros ($24 billion) worth of assets belonging to the Russian Central Bank, French Finance Minister Bruno Le Maire said on Sunday.
Kolkata (West Bengal) [India], March 20 (ANI): Trinamool Congress (TMC) leader and national general secretary, Abhishek Banerjee left from Kolkata on Sunday and will appear before Enforcement Directorate (ED) on Monday, in a money laundering case against him and his wife, allegedly in connec
Mumbai (Maharashtra) [India], March 20 (ANI): Mumbai's Crime Branch arrested a person from Uttar Pradesh's Lucknow for allegedly handling hawala money of Deputy Commissioner of Police (DCP) Saurabh Tripathi, an accused in the Angadia extortion case.
Vijayawada (Andhra Pradesh) [India], March 19 (ANI): Women and youth workers of Telugu Desam Party (TDP) on Saturday staged a protest in Vijayawada against the ruling YSRCP government of Andhra Pradesh regarding the rise of illicit liquor in the state.
New Delhi [India], March 19 (ANI): As far as paying income tax, it feels good because it is an indicator of prosperity, and the taxpayer feels that our money is being used for the progress of the country. But sometimes this amount is being used for inducement to the voters by way of givin
Islamabad [Pakistan], March 17 (ANI): Pakistan Minister for Information and Broadcasting Chaudhry Fawad Hussain on Thursday said that there were reports of the transfer of huge amounts of money to Sindh House.
New Delhi [India], March 16 (ANI/BusinessWire India): Mahila Money, Visa and Transcorp have teamed up to launch the Mahila Money Prepaid Card, a product created for women entrepreneurs to use digital payments more effectively. The partnership leverages the deep expertise of Visa, the global