Search For "money"
Taliban raises funds from drugs, taxes, mysterious sponsors, says expert
Updated : 4 years, 10 months ago IST
Kabul [Afghanistan], September 1 (ANI): The Taliban over the years has learned to raise funds not only by trafficking opium and heroin, but also by imposing taxes on controlled territories, demanded tribute from transport companies and mobile operators, and also receiving money from Pakistan
Read More
Mamata highlights COVID-19 vaccine shortage in Bengal, says state needs 14
Updated : 4 years, 10 months ago IST
Kolkata (West Bengal) [India], September 1 (ANI): West Bengal Chief Minister Mamata Banerjee on Wednesday took a potshot at the Centre by highlighting the shortage of COVID-19 vaccines and said that the state requires 10 crore more vaccine doses as it has administered 4 crore doses till yest
Read More
Jaipur IT company grants employees leave to watch popular web series 'Mone
Updated : 4 years, 10 months ago IST
Jaipur (Rajasthan) [India], September 1 (ANI): The level of craze is so high for Money Heist Season 5, to be released on September 3, that a Jaipur-based IT company has declared a holiday for its employees on Friday to watch the new season of the web series.
Read More
Maharashtra Minister Anil Parab seeks 14 days time to appear before ED in
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 31 (ANI): Maharashtra Transport Minister Anil Parab on Tuesday sought 14 days time to appear before Enforcement Directorate (ED) in connection with a money laundering case.
Read More
Spice Money partners with Israel's Tarya to launch rural lend-tech platfor
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 31 (ANI): Leading rural fintech Spice Money said on Tuesday it has entered into a joint venture with Tarya group, Israel's leading fintech player with 70 per cent P2P market-share, to launch a lend-tech platform targeted towards rural India.
Read More
IDBI Intech implements its innovative Anti Money Laundering solution at Li
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 31 (ANI/PNN): IDBI Intech Ltd., the technology-led business transformation organisation offering specialised solutions in the Banking, Financial Services and Insurance (BFSI) verticals, has successfully implemented their iAML (Anti Money Laundering) solut
Read More
ED questions Bollywood actress Jacqueline Fernandez in money laundering ca
Updated : 4 years, 10 months ago IST
New Delhi [India], August 30 (ANI): The Enforcement Directorate (ED) is questioning Bollywood actress Jacqueline Fernandes in connection with a money laundering case in the national capital on Monday.
Read More
ED summons Maharashtra Minister Anil Parab in money laundering case, days
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 29 (ANI): Enforcement Directorate (ED) on Sunday summoned Maharashtra Minister Anil Parab in connection with a money laundering case.
Read More
ED attaches 45 immovable assets worth Rs 363.51 crores of Hyderabad-based
Updated : 4 years, 10 months ago IST
New Delhi [India], August 28 (ANI): The Enforcement Directorate (ED) has attached 45 immovable properties worth Rs 363.51 crore of Hyderabad-based MBS group and its promotors in its ongoing money laundering probe in a case for allegedly defrauding a public sector enterprise in the purchase o
Read More
Accused in alleged anti-conversion racket used money received through hawa
Updated : 4 years, 10 months ago IST
Vadodara (Gujarat) [India], August 28 (ANI): The Vadodara crime branch on Friday registered an FIR against two accused who were earlier arrested in an alleged anti-conversion racket.
Read More
Postal Dept takes action in Odisha fraud cases
Updated : 4 years, 10 months ago IST
New Delhi [India], August 27 (ANI): India Post informed that it will soon settle claims of affected persons whose money was allegedly duped by post office staffers.
Read More
Money laundering case: ED attaches assets more than Rs 5 cr of NCP leader
Updated : 4 years, 10 months ago IST
New Delhi [India], August 27 (ANI): The Enforcement Directorate (ED) on Friday attached assets of Nationalist Congress Party (NCP) leader Eknath Khadse and others worth more than Rs 5 crores in connection with a money laundering case.
Read More