Search For "money"
Won't be scared, will fight and win, says Nawab Malik after his arrest
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): Soon after his arrest, Nationalist Congress Party (NCP) leader and Maharashtra Minister Nawab Malik on Wednesday said that he is not scared and will fight and win.
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ED arrests Nawab Malik in money laundering case
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): The Enforcement Directorate on Wednesday arrested Nationalist Congress Party (NCP) leader and Maharashtra Minister Nawab Malik in connection with underworld don Dawood Ibrahim money laundering case.
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ED grills Nawab Malik for over six hours in money laundering case
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): Facing fresh grilling on Wednesday, Maharashtra minister and Nationalist Congress Party Nawab Malik is being probed by Enforcement Directorate (ED) in connection with a money laundering case for the past six hours.
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Nawab Malik taken to ED office without prior info, BJP taking revenge for
Updated : 4 years, 4 months ago IST
Solapur (Maharashtra) [India], February 23 (ANI): Maharashtra Nationalist Congress Party (NCP) chief and state Minister Jayant Patil said on Wednesday that State Cabinet Minister and party colleague Nawab Malik was taken to the Enforcement Directorate (ED) Office without prior information, a
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ED summons to Nawab Malik: It's an insult to Maharashtra, says Supriya Sul
Updated : 4 years, 4 months ago IST
Pune (Maharashtra) [India], February 23 (ANI): Hours after the Enforcement Directorate summoned Maharashtra minister Nawab Malik in connection with a money laundering case on Wednesday, Nationalist Congress Party (NCP) MP Supriya Sule raised questions over the incident stating that the Bhara
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Centre has led out ED behind Nawab Malik because he has been speaking the
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): After Maharashtra minister Nawab Malik was summoned by the Enforcement Directorate (ED), Shiv Sena MP Sanjay Raut on Wednesday alleged that the "Central government has let out ED" behind the NCP leader because "he has been constantly speaking
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MVA slams BJP over ED grilling of NCP leader Nawab Malik in money launderi
Updated : 4 years, 4 months ago IST
Imphal (Manipur) [India], February 23 (ANI): Alliance partners of the Maha Vikas Aghadi (MVA) in Maharashtra hit out at the BJP led Central government for resorting to the use of the Central agencies, including the Central Board of Indirect Taxes and Customs (CBIC), during the poll season.
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Maharashtra Minister Nawab Malik appears before ED in connection with mone
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): Maharashtra minister and Nationalist Congress Party (NCP) leader Nawab Malik arrived at the office of the Enforcement Directorate in Mumbai on Wednesday in connection with a money laundering case allegedly linked to underworld don Dawood Ibrah
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Tijoree launches Smart & Gamified Banking for India's Teens
Updated : 4 years, 4 months ago IST
New Delhi [India], February 23 (ANI/Mediawire): Tijoree has launched India's first prepaid card targeted at teenagers that is combined with a market simulator to teach financial literacy in an exciting way. The card includes smart features that inculcate better spending habits, and exciting
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Corruption, money laundering reaching new high in Pakistan under Imran Kha
Updated : 4 years, 4 months ago IST
Islamabad [Pakistan], February 23 (ANI): Under the current Imran-Khan government, corruption and money laundering are the 'most important issues faced by Pakistan, local media reported.
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Pakistan eye washing FATF as it continues to remain epicenter of terrorism
Updated : 4 years, 4 months ago IST
Islamabad [Pakistan], February 23 (ANI): Pakistan is eye washing Financial Action Task Force (FATF) - global anti-money laundering watchdog by making claims of fulfilling compliance at a time when Pakistan continues to remain an epicentre of terrorism and other criminal activities, reported
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NTT Communications introduces currency guarantee business
Updated : 4 years, 4 months ago IST
Tokyo [Japan], February 22 (ANI): Various Companies in Japan are expanding their businesses through global trade, but fluctuating currency rate has been a major concern for them.
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