Search For "money"
Taliban offer wheat instead of money for labour to tackle unemployment
Updated : 4 years, 8 months ago IST
Kabul [Afghanistan], October 25 (ANI): The Taliban's interim government in Afghanistan have announced to offer wheat to thousands of people in exchange for labour, a media report said.
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NCB's vigilance team begins probe into allegations of Mumbai cruise drugs
Updated : 4 years, 8 months ago IST
New Delhi [India], October 25 (ANI): Narcotics Control Bureau (NCB) has initiated an investigation through its vigilance team into the money-dealing allegation by Prabhakar Sail, a witness in the Mumbai cruise drugs case.
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Jacqueline Fernandez shares cryptic post amid money laundering controversy
Updated : 4 years, 8 months ago IST
New Delhi [India], October 24 (ANI): Actor Jacqueline Fernandez on Sunday shared an all smiles post with a cryptic caption amid her ongoing money laundering controversy.
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Delhi Court sends Sukesh Chandrashekhar, Leena Maria to judicial custody i
Updated : 4 years, 8 months ago IST
New Delhi [India], October 23 (ANI): A Delhi Court on Saturday sent Sukesh Chandrashekhar, his wife Leena Maria Paul and others to judicial custody till November 1 in connection with a Rs 200 Crore money laundering case.
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Conman Sukesh Chandrasekhar bribed jail officials, gifted luxury car to ac
Updated : 4 years, 8 months ago IST
New Delhi [India], October 23 (ANI): The Enforcement Directorate (ED) suspects that Conman Sukesh Chandrasekhar has bribed crores to senior officials of Tihar jail.
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Court reserves order on Gautam Thapar bail plea
Updated : 4 years, 8 months ago IST
New Delhi [India], October 23 (ANI): A Delhi Court on Saturday reserved the order on bail plea of Avantha Group promoter Gautam Thapar arrested in connection with a money laundering case relating to an alleged bank loan fraud case.
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Moneycontrol Pro hits new milestone of 400,000 paying subscribers
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], October 22 (ANI/BusinessWire India): Moneycontrol Pro, the subscription-based financial platform from Network18 & Media Investments Ltd, has become the only publisher in India to cross 400,000 paying subscribers.
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Maha govt can't probe Wankhede over extortion allegation: State Home Minis
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], October 22 (ANI): Following Maharashtra Minister Nawab Malik's claim that Narcotics Control Bureau (NCB) zonal director Sameer Wankhede visited Dubai to extort money, state Home Minister Dilip Walse Patil on Thursday informed that the state government cannot pro
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No application from Sameer Wankhede for going to Dubai: NCB DDG
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], October 22 (ANI): Following Maharashtra Minister Nawab Malik's claim that Narcotics Control Bureau (NCB) zonal director Sameer Wankhede visited Dubai to extort money, the Deputy Director General of the central agency Mutha Ashok Jain on Thursday said there was n
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FATF expresses concern at evolving money laundering, terror financing envi
Updated : 4 years, 8 months ago IST
Paris [France], October 22 (ANI): Terror financing watchdog, Financial Action Task Force (FATF) on Thursday expressed concern about the current evolving money laundering and terrorist financing risk environment in Afghanistan after the Taliban took control of the nation.
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FATF places Turkey on grey list for failing to check terror financing
Updated : 4 years, 8 months ago IST
Paris [France], October 21 (ANI): Financial Action Task Force (FATF) on Thursday placed Turkey on its grey list for failing to check terror financing.
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Get the benefit of high FD rates and safety with a fixed deposit from Baja
Updated : 4 years, 8 months ago IST
Pune (Maharashtra) [India], October 21 (ANI/NewsVoir): Finding the ideal financial instrument can be a challenge. The type of investment, the likely rate of returns, investment horizon, risk appetite, and market volatility are just some variables to consider when it comes to money.
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