Search For "money"
TMC's actual meaning is 'Total Money Cut', making money from state project
Updated : 4 years, 6 months ago IST
Kolkata (West Bengal) [India], December 14 (ANI): West Bengal Bharatiya Janata Party (BJP) President Sukanta Majumdar on Monday said that TMC's actual meaning is 'Total Money Cut' and alleged that the party is making money from the state projects.
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Jacqueline, Nora got BMWs, expensive gifts from Sukesh Chandrashekhar: ED
Updated : 4 years, 6 months ago IST
New Delhi [India], December 13 (ANI): The Enforcement Directorate, probing conman Sukesh Chandrashekhar in the Rs 200 crore money laundering case in which Jacqueline Fernandez and Nora Fatehi were recently questioned, stated that the Bollywood actresses received top models of luxury cars
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Taliban urge Chinese to invest in Afghanistan
Updated : 4 years, 6 months ago IST
Kabul [Afghanistan], December 13 (ANI): The Taliban have asked traders, especially Chinese investors, to put money into Afghanistan and vowed to ensure their security, reported local media.
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Pakistan: Opposition leader Shehbaz Sharif appears before Lahore Court in
Updated : 4 years, 6 months ago IST
Lahore [Pakistan], December 13 (ANI): Pakistan's Opposition Leader in National Assembly Shehbaz Sharif appeared before Lahore Court on Monday for a money laundering case against him and his son, reported local media.
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Value of Afghan currency continues to drop against US dollar
Updated : 4 years, 6 months ago IST
Kabul [Afghanistan], December 13 (ANI): Post the Taliban took control of Afghanistan in mid-August, the country's economy is on the verge of collapse and the value of Afghan currency continues to depreciate against the US dollar.
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Akhilesh Yadav claims acquisition of buildings for Kashi Vishwanath corrid
Updated : 4 years, 6 months ago IST
Lucknow (Uttar Pradesh) [India], December 13 (ANI): Samajwadi Party chief Akhilesh Yadav on Sunday claimed that the acquisition of buildings for the Kashi Vishwanath corridor started during the SP government and crores of rupees were allocated for the project.
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Delhi Police arrests two persons for cheating ATM users
Updated : 4 years, 6 months ago IST
New Delhi [India], December 12 (ANI): Delhi Police has arrested two persons for allegedly cheating hundreds of people of their hard-earned money totalling Rs 50 lakh by gaining access to their ATM pins/cards.
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Moonwhite Films International Film Fest - MWFIFF 2021 just got more bigger
Updated : 4 years, 6 months ago IST
New Delhi [India], December 11 (ANI/SRMF): 4th Moonwhite Films International Film Fest - MWFIFF 2021 Presented by SBI in Association with Anup Jalota was held LIVE ONLINE this year.
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BookMyForex starts testing international money transfers to Visa debit car
Updated : 4 years, 6 months ago IST
Gurgaon (Haryana) [India], December 11 (ANI/NewsVoir): BookMyForex, India's largest online foreign currency exchange platform, was recently selected to participate in RBI's regulatory sandbox with the theme of cross border payments. As part of the regulatory sandbox, BookMyForex has started
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FATF needs to open Pakistan's Pandora Papers leaks to stop terror finance
Updated : 4 years, 7 months ago IST
Islamabad [Pakistan], December 11 (ANI): The global anti-terror watchdog - Financial Action Task Force (FATF) will open Pakistan's Pandora Papers leaks to reveal the nexus of the financial shenanigans, the money laundering operations and the covering up of terror finance networks being run b
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Delhi: Ex-Religare Krishnan Subramanian held in connection with siphoning
Updated : 4 years, 7 months ago IST
New Delhi [India], December 10 (ANI): The Economic Offences Wing of Delhi Police has arrested Krishnan Subramanian, former group CEO of Religare Enterprises Limited in connection with siphoning of public money to the tune of Rs 2,397 crores of Ms Religare Finvest Ltd.
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Income tax officers should deal with black money with a heavy hand: CEC
Updated : 4 years, 7 months ago IST
New Delhi [India], December 9 (ANI): Indian Revenue Service (IRS) officers should deal with the menace of black money with a heavy hand, Chief Election Commissioner Sushil Chandra said on Thursday while interacting with the 74th batch of IRS officers.
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