Search For "money"
Court dismisses Tahir Hussain's bail plea in money laundering case over al
Updated : 4 years, 4 months ago IST
New Delhi [India], March 5 (ANI): A Delhi Court on Saturday dismissed the bail plea moved by former AAP Councilor Tahir Hussain in a money laundering case registered by the Enforcement Directorate (ED) in connection with the alleged funding of Northeast Delhi violence of February 2020.
Read More
Research suggests 'purchase happiness' is directly proportional to amount
Updated : 4 years, 4 months ago IST
Durham (North Carolina) [US], March 5 (ANI): A new study, led by Duke University's Fuqua School of Business, showed that whether one is getting a new shirt, a new computer, or taking a trip, people derive less "purchase happiness" from buying things when they feel financial stress.
Read More
Pakistan continues to remain on FATF's grey list
Updated : 4 years, 4 months ago IST
Paris [France], March 5 (ANI): The Paris-based Financial Action Task Force (FATF) has once again retained Pakistan on the increased monitoring list, also known as the "grey list" and called the country to work on "complex money laundering investigations and prosecutions."
Read More
ED arrests promoter of Coastal Energy Private Limited in money laundering
Updated : 4 years, 4 months ago IST
New Delhi [India], March 4 (ANI): Enforcement Directorate has arrested promoter of Coastal Energy Private Limited, Chennai, under the PMLA Act, 2002 in a money laundering case of overvaluation of coal prices whereby the public sector undertakings paid a higher price for the purchase of coal.
Read More
Maharashtra BJP MLAs demand Nawab Malik's resignation, protest outside ass
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], March 4 (ANI): Maharashtra BJP MLAs protest on the stairs of the state Assembly on Friday, demanding the resignation of minister and NCP leader Nawab Malik, who is in the Enforcement Directorate's custody in connection with Dawood Ibrahim in a money laundering c
Read More
ED files case under PMLA in money-laundering case
Updated : 4 years, 4 months ago IST
Kolkata (West Bengal) [India], March 3 (ANI): The Enforcement Directorate on Thursday, has filed a Prosecution Complaint under Prevention of Money Laundering Act (PMLA), 2002 in the case of Pushpesh Kumar Baid and Ors before the Special Judge (PMLA), Kolkata.
Read More
ED attaches assets of former Kochi naval base chief engineer in money-laun
Updated : 4 years, 4 months ago IST
New Delhi [India], March 3 (ANI): The Enforcement Directorate on Thursday has provisionally attached assets worth Rs 7.47 crore including cash of Rs. 4.02 crore and 6.636 kgs of fine gold valued at Rs 3.45 crore approximately belonging to Rakesh Kumar Garg, Sanjeev Khanna and Sanjeev Kumar A
Read More
Maharashtra: Nawab Malik's custody extended till March 7 in connection wit
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], March 3 (ANI): Special PMLA court on Thursday extended the Enforcement Directorate (ED) custody of Maharashtra minister and NCP leader Nawab Malik till March 7 in connection with Dawood Ibrahim money laundering case.
Read More
Maha govt is 'Dawood samarpit', says Devendra Fadnavis, seeking Nawab Mali
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], March 3 (ANI): Accusing the Maharashtra Vikas Aghadi (MVA) government of trying to shield minorities welfare minister and NCP leader Nawab Malik, Leader of Opposition in Maharashtra Legislative Assembly and Bharatiya Janata Party (BJP) leader Devendra Fadnavis t
Read More
Falling nationwide recovery rate: Kenstone Capital emerging as the new one
Updated : 4 years, 4 months ago IST
New Delhi [India], March 3 (ANI/SRV): With the latest reports showing a downward trend in the debt collection and recovery rate for the banks and financial institutions, lenders are continuing to face major financial losses. Along with the institutional money lenders and banks, the firms eng
Read More
How Bajaj Finance fixed deposit can help in growing your money
Updated : 4 years, 4 months ago IST
Pune (Maharashtra) [India], March 3 (ANI/NewsVoir): COVID-19 has brought so much volatility in the financial market that the one question troubling investors is, "where should I invest?"
Read More
Turkey closes Uyghur elementary school in Istanbul after China complains o
Updated : 4 years, 4 months ago IST
Istanbul [Turkey], March 2 (ANI): Turkey has closed an Uyghur elementary school in Istanbul after China complained of anti-Beijing instruction imparted in the institution.
Read More