Search For "money"
IPL 2021 Auction: In-form batters Malan, Hales may find multiple franchise
Updated : 5 years, 4 months ago IST
New Delhi [India], February 17 (ANI): Around 292 cricketers are set to go under the hammer in Chennai on Thursday but there are certain batsmen who have already hogged the limelight and are going to be the centre for attraction as the eight teams look to splash money in upcoming Indian Premi
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Government needs revenue but no intention to hurt common man: Athawale
Updated : 5 years, 4 months ago IST
Ranchi (Jharkhand) [India], February 16 (ANI): Amid opposition criticism of the rise in prices of petrol, diesel and cooking gas, Union Minister Ramdas Athawale on Tuesday said the central government requires money to meet its commitments but the intention is not to cause pain to people.
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ED summons MMRDA chief in connection with money laundering case
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 16 (ANI): The Enforcement Directorate (ED) on Tuesday summoned Mumbai Metropolitan Region Development Authority (MMRDA) chief, RA Rajeev, in connection with a money laundering case related to Tops Securities Group and Shiv Sena MLA Pratap Sarnaik.
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PMLA case: Actor-businessman Sachin Joshi remanded in ED custody till Feb
Updated : 5 years, 4 months ago IST
New Delhi [India], February 16 (ANI): Enforcement Directorate (ED) has arrested actor-businessman Sachin Joshi, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), in the case of siphoning/diversion of bank funds to the tune of Rs 410 Crore.
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ED summons Armaan Jain in money laundering case
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 16 (ANI): The Enforcement Directorate has summoned Armaan Jain in an alleged money laundering case.
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Police Constable among two held for demanding money from company officials
Updated : 5 years, 4 months ago IST
Gautam Budh Nagar (Uttar Pradesh) [India], February 16 (ANI): Noida Police has arrested two persons including a constable of the Cyber Crime Police Station for allegedly demanding money from officials of a company located in Sector-65 area of the city.
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Ahead of FATF meet, communities living in exile in France to hold protest
Updated : 5 years, 4 months ago IST
Paris [France], February 15 (ANI): Ahead of the scheduled meeting of the Financial Action Task Force (FATF), dissidents living in exile in France have planned to hold a protest on February 20 against Pakistan-China nexus in terror financing, money laundering and financial corruption in Pakis
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Haryana Congress leader urges party workers to strengthen farmers' agitati
Updated : 5 years, 4 months ago IST
Jind (Haryana), February 15 (ANI): In remarks that are likely to stoke controversy, Haryana Congress leader Vidya Rani on Monday urged party workers to strengthen the farmers' agitation and said they can contribute "be it money, vegetables, liquor".
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Rahul Gandhi promises to hike wages of tea workers with money from Gujarat
Updated : 5 years, 4 months ago IST
Sivasagar (Assam) [India], February 14 (ANI): Ahead of Assembly polls in Assam, Congress leader Rahul Gandhi attacked the Central government, saying Assam's tea garden workers have been getting Rs 167 per day wage while traders in Gujarat own tea gardens.
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PMLA court convicts Arun Mukherjee in Rose Valley money laundering case
Updated : 5 years, 4 months ago IST
Kolkata (West Bengal) [India], February 13 (ANI): A Special PMLA court in Kolkata on Saturday convicted a Rose Valley official Arun Mukherjee in the Rose Valley money laundering case and sentenced him to seven years in jail.
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Pakistan ramps up its deception game as FATF deadline approaches
Updated : 5 years, 4 months ago IST
Paris [France], February 13 (ANI): As the deadline for Financial Action Task Force (FATF) listing approaches Pakistan has once again ramped up its deception games to convince the financial watchdog that it has tightened anti-money laundering and counter financing of terrorism (AML/CFT) regim
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Patnaik distributes financial aids of Rs 1,272 crore to over 53 lakh small
Updated : 5 years, 4 months ago IST
Bhubaneshwar (Odisha) [India] February 12 (ANI): Odisha Chief Minister Naveen Patnaik distributed financial assistance of Rs 1,272 crore to over 53 Lakh small and marginal farmers and landless labourers under the KALIA scheme and the money is paid directly to their bank accounts, informed Ch
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