Search For "money"
Outsourcing to contractors made Afghanistan war a business, says report
Updated : 4 years, 6 months ago IST
Kabul [Afghanistan], January 3 (ANI): The money from the US government for the Afghan war ensured billions of dollars for military contractors which provided the impetus to the US defeat in Afghanistan as the conflict became a business.
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Some people in Afghanistan get passports on fake illness documents
Updated : 4 years, 6 months ago IST
Kabul [Afghanistan], January 3 (ANI): Some people in Afghanistan have been obtaining fake illness documents against money to apply for the passport, following the strict measures issued by the Taliban in which only sick persons, government employees and sportsmen are eligible for the passpor
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Pakistan: Former FIA chief investigated for 'aiding' foreign financial cri
Updated : 4 years, 6 months ago IST
Lahore [Pakistan], January 2 (ANI): Ex- Federal Investigation Agency (FIA) chief Bashir Memon on Saturday was investigated for facilitating a suspect wanted in financial crimes abroad and also for his failure to probe the money laundering allegations against the person.
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BJP, Congress hold rallies using government funds, says Mayawati
Updated : 4 years, 6 months ago IST
Lucknow (Uttar Pradesh) [India], January 2 (ANI): When Lok Sabha elections are held, the BJP and Congress hold public meetings using government funds and the energy they have now during the winter season is derived from the money of the poor people, Bahujan Samaj Party supremo Mayawati told
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Hurriyat racket involved in trading of MBBS seats in cahoots with Pakistan
Updated : 4 years, 6 months ago IST
Srinagar (Jammu and Kashmir) [India], December 31 (ANI): The Jammu and Kashmir police has busted a racket involving a Hurriyat leader and eight others for selling the MBBS seats in Pakistan to Kashmiri students and using money to support and fund terrorism.
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Sukesh Chandrashekhar denies extortion charges, says he's not 'Conman'
Updated : 4 years, 6 months ago IST
New Delhi [India], December 31 (ANI): Sukesh Chandrashekhar, who is facing several cases including the Rs 200-crore money laundering matter, has denied charges of extortion adding that he is not a "conman".
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ED files chargesheet against Yes Bank founder Rana Kapoor, others in money
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra)[India], December 31 (ANI): The Enforcement Directorate (ED) has filed a chargesheet against Yes Bank founder Rana Kapoor, his wife Bindu Kapoor, and Avantha group promoter Gautam Thapar at a Prevention of Money Laundering Act (PMLA) court in Mumbai in connection with the
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BLACKPINK's Lisa sets the fastest record to hit 300 million streams on Spo
Updated : 4 years, 6 months ago IST
Seoul [South Korea], December 31 (ANI/Global Economic): K-pop group BLACKPINK member Lisa's first solo album song 'MONEY' has set a new record on Spotify, the world's largest music streaming platform.
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Yogi Adityanath slams SP over Peeyush Jain's arrest, says recovery of cash
Updated : 4 years, 6 months ago IST
Farrukhabad (Uttar Pradesh) [India], December 29 (ANI): Uttar Pradesh Chief Minister Yogi Adityanath on Wednesday took a veiled dig on the Samajwadi Party (SP) over Peeyush Jain's arrest and said that the recovery of a huge stash of cash and gold bricks has exposed how the previous govern
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Anil Deshmukh, his two sons named in ED's 7000-page supplementary chargesh
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], December 29 (ANI): The Enforcement Directorate (ED) on Wednesday filed a supplementary charge sheet against former Maharashtra Home Minister Anil Deshmukh in a money laundering case.
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SP, BSP govts would have misappropriated money spent on vaccines, public w
Updated : 4 years, 6 months ago IST
Farrukhabad (Uttar Pradesh) [India], December 29 (ANI): Uttar Pradesh Chief Minister Yogi Adityanath on Wednesday attacked the Samajwadi Party and Bahujan Samaj Party alleging that they would have indulged in misappropriation of money meant for COVID-19 vaccines if they were in power.
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Cash recovered from 2 underground bunkers at Peeyush Jain's residence, cla
Updated : 4 years, 6 months ago IST
Kannauj (Uttar Pradesh) [India], December 29 (ANI): An official witness, accompanying the Directorate General of GST Intelligence (DGGI) raid team at businessman Peeyush Jain's residence in Uttar Pradesh's Kannauj, has claimed that the money was recovered from the two underground bunkers
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