Search For "money"
Online prostitution racket busted in Andhra's Tirupati, case filed against
Updated : 4 years, 11 months ago IST
Tirupati (Andhra Pradesh) [India], July 21 (ANI): Tirupati Police has busted a prostitution racket, which was being operated through WhatsApp and collecting money through online banking transactions.
Read More
MoS Pankaj Chaudhary says increased funds of Indians in Swiss Banks do not
Updated : 4 years, 11 months ago IST
New Delhi [India], July 20 (ANI): Minister of State For Finance Pankaj Chaudhary on Tuesday dismissed media reports on the increase of Indian funds in the Swiss Banks and stating that the figures do not indicate the quantum of alleged black money held by Indians in Switzerland.
Read More
Gas, electricity load-shedding in Pakistan due to Imran Khan govt's incomp
Updated : 4 years, 11 months ago IST
Islamabad [Pakistan], July 19 (ANI): Pakistan Muslim League-Nawaz (PML-N) President and Leader of Opposition in the National Assembly, Shahbaz Sharif has said that people in the country have to face problems of electricity and gas load-shedding because of Imran Khan-led PTI government's "inc
Read More
US, allies blame China for widespread cybercrime
Updated : 4 years, 11 months ago IST
Washington DC [US], July 19 (ANI): The United States and its foreign allies on Monday accused China of overseeing widespread attempts to extort money in cyberspace.US security agencies have issued a new advisory about a major threat to the cyberspace assets of the United States and its allie
Read More
MP woman seeks financial aid after spending Rs 1.5 cr on husband's treatme
Updated : 4 years, 11 months ago IST
Hyderabad (Telangana) [India], July 19 (ANI): A woman whose husband is going through treatment for post COVID-19 complications in Hyderabad, has said that she has spent Rs 1.5 crores ever since he tested positive with the viral infection.
Read More
ED probe into news portal's funding shows 'violation' of FDI policy, China
Updated : 4 years, 11 months ago IST
New Delhi [India], July 18 (ANI): The Enforcement Directorate probe into money laundering case against media portal Newsclick has said that the company allegedly laundered funds up to Rs 9.59 crore in FDI “at artificially enhanced prices” in violation of the foreign direct inv
Read More
Delhi court rejects bail plea of scribe Rajeev Sharma held for passing sen
Updated : 4 years, 11 months ago IST
New Delhi [India], July 17 (ANI): A Delhi court on Saturday rejected the bail plea of freelance journalist Rajeev Sharma, who was arrested by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), 2002 on the charges of supplying confidential and sensitive i
Read More
ED attaches assets worth Rs 4.20 cr in money laundering case against Anil
Updated : 4 years, 11 months ago IST
New Delhi [India], July 16 (ANI): The Enforcement Directorate (ED) has provisionally attached assets worth Rs 4.20 crores belonging to former Maharashtra Home Minister Anil Deshmukh and his family in connection with a money laundering case.
Read More
US won't ease ban on remittances to Cuba amid unrest over economic crisis:
Updated : 4 years, 11 months ago IST
Washington [US], July 16 (ANI/Sputnik): US President Joe Biden said his administration will not ease restrictions on remittances sent from US residents to relatives in Cuba because the Cuban government will likely confiscate the money.
Read More
Eknath Khadse's son-in-law remanded to ED custody till July 19 in money la
Updated : 4 years, 11 months ago IST
New Delhi [India], July 15 (ANI): Nationalist Congress Party (NCP) leader Eknath Khadse's son-in-law Girish Choudhary has been remanded to Enforcement Directorate custody till July 19 in a money laundering case.
Read More
Get money in your account instantly with Fullerton India Personal Loan
Updated : 4 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 15 (ANI/BusinessWire India): The Fullerton India Personal Loan is an easy way to get the money you need for any occasion. You can repay this loan over a period of 1-5 years with monthly installments that will not burden your budget too much every month.
Read More
Delhi HC adjourns Mehbooba Mufti's plea in PMLA case to Aug 13
Updated : 4 years, 11 months ago IST
New Delhi [India], July 14 (ANI): The Delhi High Court on Wednesday adjourned the hearing on the plea filed by former Jammu and Kashmir Chief Minister Mehbooba Mufti challenging the vires of the Prevention of Money Laundering Act (PMLA).
Read More