Search For "money"
PMLA court allows confiscation of Rs 10 crore assets in Bhola drug case
Updated : 4 years, 11 months ago IST
SAS Nagar (Punjab) [India], August 11 (ANI): The Special (PMLA) Court here has allowed the confiscation of assets worth around Rs 10 crore in the Bhola drug case on the request of the Enforcement Directorate (ED), the agency said on Wednesday.
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Zuma's corruption trial case postponed to September
Updated : 4 years, 11 months ago IST
Johannesburg, [South Africa], August 11 (ANI/Xinhua): South African former president Jacob Zuma's corruption and money laundering trial at the Pietermaritzburg High Court in KwaZulu-Natal was postponed to September 9 and 10 this year due to his hospitalization, said Judge Piet Koen Tuesday.
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5 simple tips to improve your eligibility for a personal loan
Updated : 4 years, 11 months ago IST
New Delhi, (Delhi) [India], August 10 (ANI/BusinessWire India): You may need money for different planned and unplanned expenses, be it a wedding, home renovation, higher education, vacation, medical emergency, or debt consolidation. If you are not financially prepared for it, the cost may dr
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J-K: Two arrested in Poonch with Hawala money worth more than 25 lakh
Updated : 4 years, 11 months ago IST
New Delhi [India], August 10 (ANI): In a major action against money laundering, Jammu and Kashmir police on Tuesday arrested busted a Hawala racket and arrested two people with more than Rs 25 lakh.
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Peru's new prime minister under investigation for money laundering, says r
Updated : 4 years, 11 months ago IST
Lima [Peru], August 10 (ANI/Sputnik): The Peruvian Prosecutor's Office has included newly-appointed Prime Minister Guido Bellido in its probe into the financing of the ruling Free Peru party's campaign, looking into his possible role in committing and coordinating corruption offenses, the Co
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Parliament passes Deposit Insurance and Credit Guarantee Corporation Amend
Updated : 4 years, 11 months ago IST
New Delhi [India], August 10 (ANI): The Lok Sabha on Monday passed a bill that provides account holders security of their money by allowing access to up to Rs 5 lakh within 90 days of a bank coming under a moratorium imposed by RBI.
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Chinese companies using VIE 'loopholes' to raise money from foreign invest
Updated : 4 years, 11 months ago IST
London [UK], August 9 (ANI): The Chinese companies have been using a loophole for decades to raise money from foreign investors by using a structure called variable interest entity, or VIE.
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Naupada District Chief Veterinary Officer caught by vigilance sleuths in O
Updated : 4 years, 11 months ago IST
Nuapada (Odisha) [India], August 8 (ANI): The Odisha Vigilance team on Sunday conducted raids at the office of Naupada Chief District Veterinary Officer (CDVO) following the seizure of unaccounted cash of Rs 2.77 lakh from his possession. The accused officer was allegedly carrying the unacco
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Restraining order granted to 'Suicide Squad' star Joel Kinnaman against mo
Updated : 4 years, 11 months ago IST
Washington [US], August 8 (ANI): Hollywood actor Joel Kinnaman has been granted a temporary restraining order against model Bella Davis. Kinnaman had alleged that she tried to "extort money" from him and threatened physical harm to his family.
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ED conducts searches at Nagpur hotel over alleged corruption against Deshm
Updated : 4 years, 11 months ago IST
Mumbai (Maharashtra) [India], August 8 (ANI): The Enforcement Directorate (ED) on Saturday conducted searches at a Nagpur hotel as part of its investigation in a case of alleged corruption against former Maharashtra Home Minister Anil Deshmukh.
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Ambience Mall owner, arrested in a money laundering case, sent to 14 days
Updated : 4 years, 11 months ago IST
New Delhi [India], August 7 (ANI): A Delhi court on Saturday sent businessman Raj Singh Gehlot, the owner of Ambience Mall, to 14-day judicial custody in a money laundering case related to Rs 800 crore bank loan fraud.
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Haryana govt to give Rs 50 lakh to each Indian women's hockey team player
Updated : 4 years, 11 months ago IST
Chandigarh (Haryana) [India], August 7 (ANI): The Haryana government will give Rs 50 lakh to each player of the Indian women's hockey team from the state and the same amount to those who ranked fourth in the Olympics events from the state, said Chief Minister Manohar Lal Khattar on Friday
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