Search For "money"
Mumbai: ED detains one person in connection with money laundering case rel
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 15 (ANI): The Enforcement Directorate (ED) on Tuesday detained one person in Mumbai in connection with its investigation in a money laundering case related to the underworld.
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Women's World Cup: Winner to receive USD 1.32 million as prize money
Updated : 4 years, 4 months ago IST
Dubai [UAE], February 15 (ANI): The winners of the ICC Women's Cricket World Cup 2022 will take home USD 1.32 million in prize money, double the amount awarded to the 2017 victors, the International Cricket Council confirmed on Tuesday.
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Mumbai: ED conducts raids at Dawood Ibrahim's sister Haseena Parkar's resi
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 15 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at the residence of Dawood Ibrahim's sister Haseena Parkar in Mumbai in connection with the money laundering case.
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Snapchat to put ads within Stories, share money with creators
Updated : 4 years, 4 months ago IST
Washington [US], February 14 (ANI): Snapchat is is testing mid-roll ads that appear in the Stories of a small group of US creators, introducing a new way for creators on the app to earn money.
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Dissidents to hold anti-Pakistan protests during FATF meet in Paris
Updated : 4 years, 4 months ago IST
Paris [France], February 13 (ANI): As the Financial Action Task Force (FATF) meets in Paris to investigate terror-financing and money laundering and deliberate progress of Pakistan - the Baloch, Pashtun, Afghan, Uyghur, and Hong Kong communities living in exile in France will protest outside
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Never in 75 years have such bank frauds happened with people's money, alle
Updated : 4 years, 4 months ago IST
New Delhi [India], February 13 (ANI): Taking a jibe at the Centre over the recent alleged bank fraud incidents that came to the fore, Congress leader Rahul Gandhi on Sunday said that such "frauds" have never taken place with people's money in the history of Independent India.
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ED arrests one for causing Rs 67-crore loss to SBI
Updated : 4 years, 4 months ago IST
New Delhi [India], February 13 (ANI): The Enforcement Directorate (ED) has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems & Jewels, under the Prevention of Money Laundering Act (PMLA) in a bank loan fraud case that caused Rs 67 crore loss to SBI, Hyderabad.
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ED arrests Hyderabad jeweller under PMLA in loan fraud case
Updated : 4 years, 4 months ago IST
New Delhi [India], February 13 (ANI): Enforcement Directorate has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems and Jewels in a loan fraud case, the agency informed on Sunday.
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WB coal scam: Delhi HC reserves order on plea of TMC MP Abhishek Banerjee'
Updated : 4 years, 4 months ago IST
New Delhi [India], February 11 (ANI): The Delhi High Court on Friday reserved its order on the petition moved by TMC MP Abhishek Banerjee's wife, Rujira Banerjee in a money-laundering case against the Enforcement Directorate (ED) summons issued against her in an alleged coal scam in West Ben
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Chinese banks fail to comply with FATF regulations
Updated : 4 years, 4 months ago IST
Beijing [China], February 11 (ANI): Notwithstanding dominance of Chinese banks in the global banking listing, they are failing to comply with the regulations of host countries as well as the Financial Action Task Force (FATF), especially anti-money laundering (AML) controls as they venture a
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Special PMLA court sends Praveen Raut to two-week judicial custody in Rs 1
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 11 (ANI): Special Prevention of Money Laundering Act (PMLA) court on Friday sent businessman Praveen Raut to 14 days judicial custody in connection with Rs 1,034 crore land scam.
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ED attaches assets worth Rs 57.23 cr of Kemrock Industries's MD in loan fr
Updated : 4 years, 4 months ago IST
New Delhi [India], February 11 (ANI): The Enforcement Directorate has provisionally attached assets valued at approximately Rs 57.23 crores in case of loan fraud by Kalpesh M Patel, managing director of Kemrock Industries and Exports Ltd and others under the provisions of the Prevention of M
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