Moscow [Russia], November 30 (ANI): Vladimir Putin, President of Russia has called for unblocking and unfreezing of assets of Afghans in Western banks, to curb the humanitarian crisis.
Male [Maldives], November 30 (ANI/Sputnik): The Maldives Supreme Court has revoked the five-year prison term imposed on former President Abdulla Yameen on money laundering charges, media reported on Tuesday.
Seoul [South Korea], November 30 (ANI/Global Economic): The dance performance video of BLACKPINK Lisa's solo song 'MONEY' has reached 300 million views on YouTube.
New Delhi [India], November 30 (ANI): Enforcement Directorate (ED) arrested Sanjay Agarwal, who is allegedly accused of smuggling and diversion of duty-free gold, imported through the nominated agencies like MMTC and Diamond India Limited, under the charges of the Provisions of Money Launder
Washington [US], November 29 (ANI): American stand up comedian Dave Chappelle has told his critics to put their money where their mouth is and donate to his former high school in order to stop a theatre from being named after him.
Mumbai (Maharashtra) [India], November 29 (ANI): As the finale -- Part 5, Volume 2 of global phenomenon 'Money Heist' inches close to its release date, Bollywood star Ayushmann Khurrana has built up the excitement for the show by dressing up as the famed Professor character.
Minsk [Belarus], November 29 (ANI/Sputnik): Belarusian Security Council Secretary Aleksandr Volfovich said on Sunday that Kyiv accelerates the threat of illegal migration from Belarus to receive money from "western curators."
New Delhi [India], November 28 (ANI): The Intelligence Fusion and Strategic Operations (IFSO) unit of the Delhi Police Special Cell has busted a gang of cheaters who allegedly duped innocent citizens of their money on the pretext of providing them with oxygen cylinders during the COVID-19 p
New Delhi [India], November 25 (ANI): The Enforcement Directorate, on Thursday, attached the immovable assets worth Rs 3.75 crores belonging to Saeed Khan, who had illegally siphoned off the funds from Mahila Utkarsha Pratisthan.
Belgrade [Serbia], November 25 (ANI): Hundreds of Vietnamese workers working for a Chinese company in Serbia are forced to work under inhumane conditions, with no money, no passports, and no hot water.
New Delhi [India], November 23 (ANI): The Enforcement Directorate (ED) has conducted searches at 11 places in Delhi and Gurugram in connection with its ongoing money-laundering investigation against the IREO group and its Managing Director Lalit Goyal, who was arrested last week, the agency
New Delhi [India], November 22 (ANI): Congress leader Rahul Gandhi on Monday, citing a media report attacked the central government over alleged corruption in the transfer of money in Jan Dhan accounts.