Search For "money"
US offers to relocate, pay money for Afghan family hit by drone in Kabul
Updated : 4 years, 8 months ago IST
Washington [US], October 16 (ANI): The United States has said that it will pay an unspecified amount of condolence money and will relocate the family of those who were killed in a mishandled drone attack of the US in Kabul, local media reported on Friday.
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ED issues fresh summons to actor Jacqueline Fernandez in Rs 200-cr money l
Updated : 4 years, 8 months ago IST
New Delhi [India], October 16 (ANI): The Enforcement Directorate on Saturday issued fresh summons to Bollywood actor Jacqueline Fernandez to appear before its Delhi office on Monday for questioning in connection with the Rs 200-crore money laundering case.
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Not part of any money laundering activity, made 'victim' around the case:
Updated : 4 years, 8 months ago IST
New Delhi [India], October 15 (ANI): A day after Enforcement Directorate (ED) questioned actor Nora Fatehi in connection with Rs 200-crore money laundering case, the spokesperson of the actor on Friday said that she has been the "victim around the case" and being a witness, co-operating and
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Terror financing discussed at 8th ministerial meeting of India-US Economic
Updated : 4 years, 8 months ago IST
Washington DC [US], October 15 (ANI): The Eighth ministerial meeting of India-US Economic and Financial Partnership Dialogue was held on Thursday (Local Time) in Washington DC and discussions were held on a range of subjects, including anti-money laundering and combating the financing of ter
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Actor Jacqueline Fernandez skips ED questioning, gets 3rd summon in Rs 200
Updated : 4 years, 8 months ago IST
New Delhi [India], October 15 (ANI): The Enforcement Directorate (ED) issued a third summon to Bollywood actress Jacqueline Fernandez as she skipped the questioning on Friday in connection with its ongoing probe in Rs 200 crore money laundering case linked to conman Sukesh Chandrasekhar.
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After RSS chief's remark on use of narcotics business for anti-national ac
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], October 15 (ANI): Shiv Sena leader Sanjay Raut on Friday made a veiled attack at Mohan Bhagwat, chief of Rashtriya Swayamsevak Sangh (RSS), which is the ideological mentor of the ruling Bharatiya Janata Party (BJP), over this statement that the narcotics busines
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Narcotics revenue being used for anti-national activities, alleges RSS chi
Updated : 4 years, 8 months ago IST
Nagpur (Maharashtra) [India], October 15 (ANI): Rashtriya Swayamsevak Sangh (RSS) chief Mohan Bhagwat on Friday expressed his concern over the rise in the consumption of narcotics across the country and alleged that the money from such businesses is being misused for "anti-national" activiti
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UP police arrest man for cheating people posing as BJP minister
Updated : 4 years, 8 months ago IST
Sambhal (Uttar Pradesh) [India], October 15 (ANI): Uttar Pradesh police on Thursday arrested a man for allegedly posing as a state Bharatiya Janata Party (BJP) minister and cheating people on the pretext of getting their work done.
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FM Sitharaman discusses issues of anti-money laundering, terror financing
Updated : 4 years, 8 months ago IST
Washington DC [US], October 15 (ANI): Union Finance Minister Nirmala Sitharaman and US Treasury Secretary Janet Yellen met on Thursday here for the 8th ministerial meeting of the India-USA Economic and Financial Partnership and had productive discussions on various subjects, including recove
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AAP alleges North MCD not depositing employees' GPF since 2014
Updated : 4 years, 8 months ago IST
New Delhi [India], October 15 (ANI): The Aam Aadmi Party (AAP) on Thursday alleged that the North Municipal Corporation of Delhi has not deposited money in the General Provident Fund (GPF) of its employees since 2014.
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Ajit Pawar involved in money laundering, owns 57 companies: BJP's Kirit So
Updated : 4 years, 8 months ago IST
New Delhi [India], October 15 (ANI): Bharatiya Janata Party (BJP) leader Kirit Somaiya on Thursday hit out at Maharashtra Deputy Chief Minister Ajit Pawar and said that the Nationalist Congress Party (NCP) leader is involved in money laundering and he owns 57 companies.
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ED quizzes actor Nora Fatehi in Rs 200-cr money laundering case linked to
Updated : 4 years, 8 months ago IST
New Delhi [India], October 15 (ANI): The Enforcement Directorate (ED) on Thursday questioned actor and dancer Nora Fatehi here in connection with Rs 200 crore money laundering case lodged against conman Sukesh Chandrasekhar.
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