Search For "money"
Rana Ayyub case: Investigation needs to be done on misuse of donations, sa
Updated : 4 years, 4 months ago IST
New Delhi [India], February 11 (ANI): Following the Enforcement Directorate's attaching assets of journalist Rana Ayyub in a money laundering case, the Shiv Sena Rajya Sabha MP Priyanka Chaturvedi on Friday said an investigation needs to be done as there might be a misuse of donations collec
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Money laundering case: Delhi HC reserves order on Avantha Group Gautam Tha
Updated : 4 years, 4 months ago IST
New Delhi [India], February 11 (ANI): The Delhi High Court on Friday reserved the order on a bail application of Gautam Thapar, Avantha Group promoter in a money laundering case linked to an alleged bank loan fraud of Rs 515 crore.
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Shahbaz Sharif money laundering case: Imran's friend helped PML-N chief to
Updated : 4 years, 4 months ago IST
London [UK], February 10 (ANI): Court papers related to the National Crime Agency's money-laundering investigation into PML-N chief Shehbaz Sharif and his son Suleman Sharif have revealed that Aneel Mussarat, a Pakistan Tehreek-e-Insaf (PTI) donor and a friend of Prime Minister Imran Khan, b
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ED attaches Rs 1.77 crore of Washington Post columnist Rana Ayyub in money
Updated : 4 years, 4 months ago IST
New Delhi [India], February 10 (ANI): Enforcement Directorate on Thursday attached Rs 1.77 crore of Washington Post columnist Rana Ayyub in a money laundering case.
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Money laundering case: Delhi HC reserves order on bail plea of Ambience Gr
Updated : 4 years, 4 months ago IST
New Delhi [India], February 10 (ANI): The Delhi High Court on Thursday reserved the order on bail of the businessman Raj Singh Gehlot, the owner of Ambience Hotel who was arrested in a money laundering case related to bank loan alleged fraud case.
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Moneycontrol Pro gains 500,000 paying subscribers in 36 months
Updated : 4 years, 4 months ago IST
New Delhi [India], February 10 (ANI/BusinessWire India): Moneycontrol Pro, the subscription-based financial platform from Network18 & Media Investments Ltd, has extended its reach with over 500,000 active and paying subscribers. The digital platform achieved this feat within just 36 mont
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UN's first tranche worth USD 32 mln arrives in Kabul amid crippling humani
Updated : 4 years, 5 months ago IST
Kabul [Afghanistan], February 8 (ANI): To prevent the collapse of Afghanistan's economy, the first tranche worth USD 32 million sent by the United Nations in cash arrived in Kabul on Tuesday, said Afghanistan's Central Bank-Da Afghanistan Bank (DAB).
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Row over renewal of licenses leads to Afghanistan's biggest stock market i
Updated : 4 years, 5 months ago IST
Kabul [Afghanistan], February 8 (ANI): Adoption of new conditions by Afghanistan's central bank, that calls for renewal of licences by Afghan money exchangers, resulted in the closure of the country's biggest stock market in Kabul on Tuesday.
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Court reserves order on bail plea of Tahir Hussain in ED case
Updated : 4 years, 5 months ago IST
New Delhi [India], February 8 (ANI): A Delhi Court on Tuesday reserved the order on the bail plea moved by ex-Aam Aadmi Party (AAP) councillor Tahir Hussain in money laundering cases related to Northeast Delhi violence of February 2020.
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North Korea using cyberattacks to speed up missile development despite san
Updated : 4 years, 5 months ago IST
New York [US], February 8 (ANI): A United Nations panel examining sanctions on North Korea said that Pyongyang has been dodging sanctions and has upgraded its capability to produce nuclear fissile materials by obtaining money through cyberattacks.
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Rs 200 cr money laundering case: Supplementary chargesheet filed against P
Updated : 4 years, 5 months ago IST
New Delhi [India], February 7 (ANI): The Enforcement Directorate has filed a supplementary prosecution complaint (chargesheet) against Pinki Irani, allegedly a close aide of Sukesh Chandrashekhar in a Rs 200 crore money laundering case.
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Study of genetics discovers new acne risk genes, provides hope for new tre
Updated : 4 years, 5 months ago IST
London [England], February 7 (ANI): The thing that everyone hates but can't get rid of overnight, is undoubtedly, acne. People spend money on every possible facewash, serum or scrub that can help them get rid of it. Now, a recent study of the genetics of acne has identified 29 regions of the
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