Search For "money"
Nepal's only billionaire, 15 other affluent people named in Pandora Papers
Updated : 4 years, 9 months ago IST
Kathmandu [Nepal], October 4 (ANI): Nepal's only billionaire (as per the Forbes) Binod Chaudhary and 15 other people have been named in "Pandora Papers", a sequel of 'Panama Papers' who has been using tax havens for money laundering.
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Hong Kong activists hold anti-China protest in Taiwan, urge people to prev
Updated : 4 years, 9 months ago IST
Taipei [Taiwan] October 3 (ANI): Hong Kong activists on China's National day held protests in Taiwan and called on the people of the maritime nation to step up efforts to prevent the influx of "Chinese money" into their economy.
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Bhushan Power and Steel bank fraud case: ED attaches Rs 190-cr residential
Updated : 4 years, 9 months ago IST
New Delhi [India], October 2 (ANI): Enforcement Directorate (ED) has attached a residential building worth Rs 190.62 crore in Mumbai in an ongoing investigation against Sanjay Singal, ex-CMD of Bhushan Power and Steel Ltd (BPSL) and others in a money laundering case involving Rs 47,204 crore
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Shehbaz Sharif's wife Nusrat charged in money laundering case
Updated : 4 years, 9 months ago IST
Islamabad [Pakistan] October 1 (ANI): Nusrat Shehbaz, the wife of Pakistan Muslim League-Nawaz (PML-N) President Shahbaz Sharif was charged by an accountability court in Lahore on Friday in a money laundering reference filed by the country's National Accountability Bureau (NAB).
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ED files chargesheet against Avantha group promoter Gautam Thapar in money
Updated : 4 years, 9 months ago IST
New Delhi [India], October 1 (ANI): The Enforcement Directorate (ED) on Friday filed a chargesheet (Prosecution Complaint) against Avantha group promoter Gautam Thapar in connection with a Rs 500-crore money laundering case.
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Delhi HC dismisses Avantha Group promoter Gautam Thapar's plea challenging
Updated : 4 years, 9 months ago IST
New Delhi [India], September 30 (ANI): The Delhi High Court on Thursday dismissed a plea by Avantha Group promoter Gautam Thapar challenging his arrest in connection to a money laundering case.
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Indel Money partners with IndusInd Bank for India's first conventional gol
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], September 30 (ANI/NewsVoir): Indel Money, a non-banking finance company (NBFC) pioneering in gold loans, has entered into a first-of-its-kind conventional gold loan co-lending partnership with IndusInd Bank to offer gold loans at competitive rates to a bigger an
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ED summons Maharashtra Deputy Home Secretary in money laundering case agai
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], September 30 (ANI): The Enforcement Directorate (ED) has summoned Deputy Secretary (Home) of Maharashtra, Kailash Gaikwad on Thursday in a money laundering case related to former state home minister Anil Deshmukh.
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Taliban say govt employees will get paid, money transfer allowed
Updated : 4 years, 9 months ago IST
Kabul [Afghanistan], September 30 (ANI): The Taliban announced that they had partly or completely paid salaries of staff in five ministries namely education, higher education, public health, finance, and the central bank, a media report said.
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Kejriwal makes 5 promises to businessmen of Punjab, says 'not asked for mo
Updated : 4 years, 9 months ago IST
Ludhiana (Punjab) [India], September 29 (ANI): Ahead of Punjab Assembly polls next year, Aam Aadmi Party's National Convener and Delhi Chief Minister Arvind Kejriwal met traders in Ludhiana on Wednesday.
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Delhi Police busts gang of cyber criminals duping people on social media
Updated : 4 years, 9 months ago IST
New Delhi [India], September 29 (ANI): Delhi Police on Wednesday busted a racket of cyber fraudsters that allegedly trapped people on social media platforms and duped them of money on the pretext of sending gifts.
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ED summons Shiv Sena MP Bhavana Gawli in alleged money laundering case
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], September 29 (ANI): The Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana Gawli for Monday, October 4, in connection with the arrest of her close aide Saeed Khan in an alleged money laundering case.
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