New Delhi [India], March 23 (ANI): Union Minister Prakash Javadekar on Tuesday took a jibe at Maha Vikas Aghadi (MVA)-led Maharashtra government, saying that their CMP is not Common Minimum Programme but "Collecting Money through Police".
New Delhi [India], March 22 (ANI/The PRTree): An expert at delivering financial advising to East European companies, Andreas Szakacs, CEO of OmegaPro World - a FOREX trading platform, aims to provide guidance to customers in regard to money remittances between countries. Helpful to Europe
Kuala Lumpur [Malaysia], March 22 (ANI): North Korea closed its embassy in Malaysia on Sunday after announcing that it is cutting ties with Kuala Lumpur over the extradition of its citizen to the United States for alleged money laundering.
New Delhi [India], March 21 (ANI): Thirty-four people have been arrested for allegedly extorting money from foreign nationals under the pretext of them being from the US Drug Enforcement Agency, apple technical support and McAfee antivirus support, said Delhi Police on Saturday.
New Delhi [India], March 20 (ANI): The Delhi Court issued summons against Kashmir's separatist leader Shabir Shah's wife Dr Bilquies Shah while taking cognizance on a charge sheet in a money laundering case related to terror financing. He is currently lodged in Tihar jail under judicial cus
New Delhi [India], March 20 (ANI): Delhi Police has busted an inter-state gang involved in helping candidates to clear online exams for various government jobs by cheating in lieu of money and booked four persons of the gang.
New Delhi [India], March 19 (ANI): The Delhi High Court on Friday refused to grant a stay on the fresh Enforcement Directorate (ED) notice issued against Peoples Democratic Party (PDP) leader Mehbooba Mufti in a money-laundering matter.
Bengaluru (Karnataka) [India], March 19 (ANI/PNN): Imagine...you become a CEO of a hundred crore company, at the age of twenty-six. Instantaneously you find yourself head-to-head with a barrage of opinionated taglines like "Nepotism", "born with a silver spoon in the mouth". Undoubtedly you
Seoul [South Korea], March 19 (ANI): North Korea on Friday said that it will sever diplomatic relations with Malaysia for extraditing one of its nationals to the United States to face money laundering charges.
Lagos [Nigeria], March 18 (ANI): Airtel Africa on Thursday announced the signing of an agreement under which The Rise Fund, a global impact investing platform of TPG, will invest 200 million dollars in Airtel Mobile Commerce BV (AMC BV) which is a wholly-owned subsidiary of Airtel Africa Plc
New Delhi [India], March 17 (ANI): In the ongoing TRP scam case, the Enforcement Directorate has attached immovable and movable properties and balances in bank account totaling Rs 32 crore of television channels namely Fakt Marathi, Box Cinema, and Maha Movie.
New Delhi [India], March 17 (ANI/NewsVoir): OctaFX, a leading Forex broker that provides online trading services worldwide, is about to start a new contest - a competition of business ideas to support India's entrepreneurial spirit, where anyone can participate. The Forex broker will reward