Search For "money"
Taliban closes key money-exchange market in Kabul, vendors pulled out
Updated : 4 years, 5 months ago IST
Kabul [Afghanistan], January 19 (ANI): The Taliban on Monday shut down a key money-exchange market in Kabul, Boli market in Sarai Shahzada and have also pulled out the vendors.
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ED arrests Servomax India MD in Rs 402 cr fraudulent case
Updated : 4 years, 5 months ago IST
New Delhi [India], January 18 (ANI): The Enforcement Directorate (ED) has arrested Avasarala Venkateswara Rao, Promoter and Managing Director of Hyderabad-based Servomax India Private Limited (SIPL) for his alleged involvement in offences of money laundering, the agency said on Tuesday.
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Mumbai court rejects ex-Maharashtra Home Minister Anil Deshmukh's bail ple
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], January 18 (ANI): A special court in Mumbai rejected the bail plea of former Maharashtra Home Minister Anil Deshmukh in money laundering case on Tuesday.
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Hello Taxi multi-crore fraud: Delhi HC granted bail to two directors
Updated : 4 years, 5 months ago IST
New Delhi [India], January 18 (ANI): The Delhi High Court has granted bail to two directors, allegedly involved in the 'Hello Taxi' case, a multi-victim ponzi scheme that duped hundreds of innocent people who invested money in the firm.
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Taiwan jails 5 Chinese bizmen for buying votes for Kuomintang candidate Ha
Updated : 4 years, 5 months ago IST
Taipei [Taiwan], January 18 (ANI): The Taipei District Court on Monday sentenced jail term to five businesspeople working in China, who were found guilty of taking money from Chinese authorities to buy votes for Chinese Nationalist Party (KMT) candidate Han Kuo-yu in the 2020 presidential
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Samajwadi Party taking 'money under the table' for tickets, alleges UP CM
Updated : 4 years, 5 months ago IST
Ghaziabad (Uttar Pradesh) [India], January 17 (ANI): Uttar Pradesh Chief Minister Yogi Adityanath on Monday slammed the Samajwadi Party for not announcing its candidate list publicly and alleged that the party is "taking money under the table" for giving tickets for the Uttar Pradesh Asse
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ED attaches assets worth Rs 48 lakh of journalist Rajeev Sharma who was in
Updated : 4 years, 5 months ago IST
New Delhi [India], January 15 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 48.21 lakh belonging to journalist Rajeev Sharma, who is accused of supplying confidential and sensitive information to Chinese Intelligence Officers in exchange for remuneration thereby compro
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ED seizes flats, plots of land worth Rs 410 crore of Maharashtra-based Omk
Updated : 4 years, 5 months ago IST
New Delhi [India], January 15 (ANI): The Enforcement Directorate (ED) has attached flats and plots of land worth Rs 410 crore of Maharashtra-based Omkar Group and Viiking Group in a money-laundering case.
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Invest smartly in Bajaj Finance FDs in 2022 to build an emergency fund
Updated : 4 years, 5 months ago IST
Pune (Maharashtra) [India], January 15 (ANI/NewsVoir): Emergencies often come unannounced and can put a massive strain on one's savings. To secure one's finances, it is always better to keep aside some money and build a contingency corpus. Investors with a low-risk appetite looking for se
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ICICI-Videocon Scam: SC dismisses ED's plea against bail to Deepak Kochhar
Updated : 4 years, 5 months ago IST
New Delhi [India], January 14 (ANI): The Supreme Court has dismissed the plea of the Enforcement Directorate seeking cancellation of bail granted to Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, in a money laundering case.
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South Korea's money supply hit highest increase rate in 13 years
Updated : 4 years, 5 months ago IST
Seoul [South Korea], January 13 (ANI/Global Economic): As individual investors have sold risky assets such as stocks due to the base interest rate hike, S. Korea's money supply surpassed 39 trillion won, hitting the highest rate. The increase rate is the highest level in 12 years and 11 mont
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Money laundering probe launched against Pakistan's TikTok star Hareem Shah
Updated : 4 years, 5 months ago IST
Islamabad [Pakistan], January 13 (ANI): Pakistan's Federal Investigation Agency (FIA) on Wednesday launched a money-laundering probe against TikTok star Hareem Shah after she claimed that she had travelled from Pakistan to the United Kingdom with a significant amount of cash.
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