Search For "money"
Kodakara case: Kerala BJP president summoned by SIT to appear on July 6
Updated : 5 years ago IST
Kozhikode (Kerala) [India], July 2 (ANI): Kerala Bharatiya Janata Party (BJP) president K Surendran has been summoned by the Special Investigation Team (SIT) probing the Kodakara black money case, to appear before it on July 6.
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Even if you deploy Army, it doesn't matter, says Sanjay Raut after ED atta
Updated : 5 years ago IST
New Delhi [India], July 2 (ANI): Senior Shiv Sena leader and Rajya Sabha MP Sanjay Raut on Friday lashed out at the Central government and the Enforcement Directorate for attaching assets of Maharashtra Deputy Chief Minister Ajit Pawar worth Rs 65.75 crore in a money laundering case and said
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ED attaches Rs 65.75 crore assets of sugar mill in MSCB scam, links Ajit P
Updated : 5 years ago IST
New Delhi [India], July 1 (ANI): The Enforcement Directorate on Thursday attached properties worth over Rs 65 crore of a sugar mill linked to Maharashtra Deputy Chief Minister Ajit Pawar.
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ED summons Pune businessman Avinash Bhosle, his son in money laundering ca
Updated : 5 years ago IST
New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) has summoned Pune-based businessman Avinash Bhosle and his son Amit Bhosle in connection with a money laundering case registered against them.
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Amid record-breaking heat in Canada, people making quick money by selling
Updated : 5 years ago IST
Ottawa [Canada], July 1 (ANI): Amid the record-breaking heat in Canada, some people are trying to make a quick buck by selling high-priced fans, and air conditioners online as people are seeking relief from the sweltering summer.
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Two Romanian nationals arrested for cloning ATM cards in Mumbai
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], June 30 (ANI): Mumbai Police Cyber Cell has arrested two Romanian nationals for allegedly cloning ATM cards and withdrawing money from victims' bank accounts, said officials on Tuesday.
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EU asks Pak to follow steps outlined by FATF to prevent terrorism, money l
Updated : 5 years ago IST
Brussels [Belgium], June 29 (ANI): Terming the fight against terrorism, and money laundering as its top priorities, the European Union has urged Pakistan to follow the steps outlined by the Financial Action Task Force (FATF).
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Answer to this crisis is to put money in hands of the people: Chidambaram
Updated : 5 years ago IST
New Delhi [India], June 29 (ANI): A day after Finance Minister Nirmala Sitharaman announced a package to support the pandemic-hit economy, senior Congress leader P Chidambaram on Tuesday said the answer to this crisis is to put money in the hands of the people, especially the poor and lower-
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Anil Deshmukh to appear before ED today in money laundering case
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], June 29 (ANI): The Enforcement Directorate (ED) has summoned former Maharashtra Home Minister Anil Deshmukh to its office in Mumbai for questioning today in connection with an alleged money laundering case.
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EU needs to do more to combat money laundering, terrorist funding: report
Updated : 5 years ago IST
Brussels [Belgium], June 29 (ANI/Xinhua): The European Union has a fragmented approach to combat money laundering and terrorist financing, the European Court of Auditors (ECA) warned on Monday.
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Andhra govt indulging in appeasement politics, says Lanka Dinakar
Updated : 5 years ago IST
Hyderabad (Telangana) [India], June 27 (ANI): Hitting out at the Andhra Pradesh government led by Chief Minister YS Jagan Mohan Reddy for indulging in appeasement politics, Bharatiya Janata Party (BJP) leader Lanka Dinakar on Sunday alleged that the state government is using taxpayers money
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Money laundering case: Court sends Anil Deshmukh's aides Kundan Shinde, Sa
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], June 26 (ANI): The Special PMLA (Preventions of Money Laundering Act, 2002) court on Saturday sent former Maharashtra Home Minister Anil Deshmukh's aides Kundan Shinde and Sanjeev Palande to Enforcement Directorate (ED) custody till July 1.
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