Search For "money"
Terrorists have been "assets" for Pakistan, prosecuting them will be harde
Updated : 5 years ago IST
New Delhi [India], June 26 (ANI): Pakistan continuing to be on the 'grey list' of the UN watchdog Financial Action Task Force (FATF) is hardly surprising given that many terrorists have been "assets of the state", according to an US scholar.
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Money laundering case: Anil Deshmukh skips ED summon, seeks fresh date for
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], June 26 (ANI): The Enforcement Directorate (ED) on Saturday summoned former Maharashtra Home Minister Anil Deshmukh to its office in Mumbai for questioning in connection with an alleged money laundering case, sources confirmed.
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Tokyo Olympics: Tamil Nadu CM MK Stalin announces Rs 3 crore prize money f
Updated : 5 years ago IST
Chennai (Tamil Nadu) [India], June 26 (ANI): Tamil Nadu Chief Minister MK Stalin on Saturday announced that his government will reward sportspersons who bag medals in the upcoming Tokyo Olympic Games.
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ED arrests Anil Deshmukh's personal assistant, secretary in money launderi
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], June 26 (ANI): The Enforcement Directorate (ED) on Saturday arrested former Maharashtra Home Minister Anil Deshmukh's personal assistant Kundan Shinde and personal secretary Sanjeev Palande in connection with an alleged money laundering case.
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Param Bir Singh made false allegations against me: Anil Deshmukh on ED sea
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], June 25 (ANI): After the Enforcement Directorate (ED) conducted searches at former Maharashtra Home Minister Anil Deshmukh's residence in Nagpur and Mumbai in connection with an alleged money laundering case, Deshmukh said that Param Bir Singh made false allegat
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Pakistan continues to remain on FATF 'grey list'
Updated : 5 years ago IST
Paris [France], June 25 (ANI): In a setback to Pakistan, the Financial Action Task Force (FATF), a global terror financing watchdog, on Friday retained the country on its "grey list".
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ED attaches assets worth Rs 365.94 cr of Adarsh Group in cheating case
Updated : 5 years ago IST
New Delhi [India], June 25 (ANI): The Enforcement Directorate (ED) on Friday provisionally attached immovable and movable assets worth Rs 365.94 crores of Adarsh Group of Companies and others under the Prevention of Money Laundering (PMLA) Act in an alleged cheating case.
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ED raids former Maharashtra home minister Anil Deshmukh's premises in Nagp
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], June 25 (ANI): The Enforcement Directorate (ED) is conducting searches at former Maharashtra Home Minister Anil Deshmukh's residence in Nagpur and Mumbai, in connection with an alleged money laundering case, said an official on Friday.
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ED raids Anil Deshmukh's residence in money laundering case
Updated : 5 years ago IST
Nagpur (Maharashtra) [India], June 25 (ANI): The Enforcement Directorate (ED) is conducting searches at former Maharashtra Home Minister Anil Deshmukh's residence in Nagpur, in connection with an alleged money laundering case, said an official on Friday.
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Fintech Start-up Fyp announces launch of Pocket Money App for teenagers; a
Updated : 5 years ago IST
Gurugram (Haryana) [India], June 24 (ANI/NewsVoir): Gurgaon-based Fintech startup Fyp has announced the pre-launch signing-up of their money management product for the GenZ segment between the age group of 11-18 years of age.
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ED attached assets more than money due to banks, claims Mehul Choksi's law
Updated : 5 years ago IST
New Delhi [India], June 23 (ANI): After the Enforcement Directorate transferred a portion of attached assets in cases of Vijay Mallya, Nirav Modi, and Mehul Choksi to Public Sector Banks (PSBs) and the Central Government, the lawyer of Mehul Choksi has issued a statement on Wednesday and
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RJD MP Amarendra Dhari Singh denied bail in fertiliser subsidy scam; Court
Updated : 5 years ago IST
New Delhi [India], June 23 (ANI): A Special Court of Delhi on Monday dismissed the bail plea of Rashtriya Janata Dal (RJD) MP Amarendra Dhari Singh, who was arrested by the Enforcement Directorate on June 2 on the charges of money laundering in connection with an alleged fertiliser subsid
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