Search For "money"
India rejects allegations of harassment of journalist Rana Ayyub as basele
Updated : 4 years, 4 months ago IST
Geneva [Switzerland], February 21 (ANI): India on Monday rejected as "baseless and unwarranted" allegations of judicial harassment of journalist Rana Ayyub, saying that the country upholds the rule of law and "no one is above the law".
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Laundering racket by Pakistanis in Paris raises question about Islamabad's
Updated : 4 years, 4 months ago IST
Paris [France], February 21 (ANI): Busting of a multi-national money-laundering and human trafficking racket run by Pakistanis in Paris has raised serious questions about Pakistan's written commitments to the anti-terrorist-financing watchdog, Financial Action Task Force (FATF), which is set
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FATF Plenary to begin from today, Pakistan will look to exit 'grey list'
Updated : 4 years, 4 months ago IST
Paris [France], February 21 (ANI): As the FATF Plenary and Working Group Meetings is set to begin in Paris from Monday, all eyes will be on Pakistan as it would look to exit the "grey list" of the global anti-terrorist financing and anti-money laundering watchdog.
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Pakistani national sentenced for health care fraud, money laundering consp
Updated : 4 years, 4 months ago IST
Rawalpindi [Pakistan], February 21 (ANI): A Pakistani man was sentenced in the Northern District of Illinois for a health care fraud scheme and money laundering conspiracy, said the US Department of Justice (DOJ).
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Mumbai: 3 cops suspended for extorting money from Hawala operator
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 20 (ANI): The Mumbai Police have suspended three officers for allegedly extorting Rs 15-18 lakh from Hawala (Angadia) operator and threatening them with an Income Tax raid.
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Pakistan: Imran Khan trying to cripple provincial govt by deducting its sh
Updated : 4 years, 4 months ago IST
Karachi [Pakistan], February 20 (ANI): Sindh Chief Minister Syed Murad Ali Shah said that the Imran Khan government is trying to cripple the provincial government financially by deducting its share of the money.
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Sanjay Raut alleges Rs 260 cr project of Kriti Somaiya underway in Palghar
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 19 (ANI): With the former Lok Sabha MP Kirit Somaiya going on a trail to identify assets owned by Maharashtra chief minister Uddhav Thackeray's wife Rashmi Thackeray, Rajya Sabha MP and Shiv Sena leader Sanjay Raut on Saturday alleged that work is under
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Imran Khan govt surrendered country's economic control to IMF: Pak Opposit
Updated : 4 years, 4 months ago IST
Lahore [Pakistan], February 19 (ANI): Pakistani leader and Jamaat-i-Islami (JI) chief Sirajul Haq has lashed out at Imran Khan government for destroying every institution over the last three-and-a-half years, and said that the surrender of the country's economic control to the IMF and the wo
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Special PMLA court rejects bail plea of Eknath Khadse son-in-law Girish
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 19 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai rejected the bail plea of Girish Choudhary, son-in-law of NCP leader Eknath Khadse on Friday in connection with Pune's Bhosari land scam matter.
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Mumbai court sends Dawood Ibrahim's brother Iqbal Kaskar to 7-day ED custo
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 18 (ANI): Dawood Ibrahim's brother Iqbal Kaskar has been sent to Enforcement Directorate's (ED) custody for seven days by a special PMLA court in Mumbai on Friday in a money laundering case.
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ED's fresh charge sheet in Unitech Group case names 5 individuals, 66 dome
Updated : 4 years, 4 months ago IST
New Delhi [India], February 18 (ANI): The Enforcement Directorate (ED) has named five individuals and 66 domestic and overseas firms in its charge sheet in a money laundering case against Unitech Group, the agency said on Friday.
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Naxal funding case: ED attaches Rs 29.7 lakh in Chhattisgarh
Updated : 4 years, 4 months ago IST
New Delhi [India], February 18 (ANI): The Enforcement Directorate (ED) has attached agriculture land worth Rs 29.7 lakh belonging to one Maoist supporter in a naxal funding case in Chhattisgarh.
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