Search For "money"
TRS govt enjoying while flood-affected people are suffering, says Cong lea
Updated : 5 years, 7 months ago IST
Hyderabad (Telangana) [India], November 19 (ANI): Congress has hit out at Telangana Rashtra Samithi (TRS) over financial assistance to flood-affected people, and said that the poor have been made to stand in long queues amid coronavirus pandemic to get the money being provided by the state g
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Lakshmi Vilas Bank has enough liquidity to pay its depositors: RBI-appoint
Updated : 5 years, 7 months ago IST
New Delhi [India], November 18 (ANI): Trying to allay fears of Lakshmi Vilas Bank's (LVB) customers Reserve Bank of India (RBI) appointed administrator for Lakshmi Vilas Bank (LVB), TN Manoharan on Wednesday said he was confident about the timely merger of the bank with DBS Bank of India
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Bail petition for M Sivasankar in Kerala gold smuggling case dismissed
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], November 17 (ANI): A Principal Sessions Court in Kochi on Tuesday dismissed the bail petition of former principal secretary of Kerala Chief Minister, M Sivasankar in the case of money laundering in connection with the Kerala gold smuggling case on Tuesday.
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Delhi HC adjourns hearing on bail plea of ex-Religare promotor in money la
Updated : 5 years, 7 months ago IST
New Delhi [India], November 17 (ANI): The Delhi High Court on Tuesday adjourned the hearing for November 26 on the bail plea of ex-Religare promotor Malvinder Singh in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL).
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Law Committee of GST Council to meet on Wednesday to discuss fake invoices
Updated : 5 years, 7 months ago IST
New Delhi [India], November 16 (ANI): An urgent meeting of the Law Committee of the Goods and Service Tax (GST) Council has been convened on Wednesday here in New Delhi to discuss in detail the issue of fake invoices to claim input tax credit under the indirect tax regime.
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FATF calls on countries, businesses to limit risks of cryptocurrencies
Updated : 5 years, 7 months ago IST
Paris [France], November 16 (ANI): Financial Action Task Force (FATF) Executive Secretary David Lewis on Monday emphasised that the private sector is the first line of defence against money laundering and terrorist financing.
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Kerala gold smuggling: Customs officials reach prison to interrogate M Siv
Updated : 5 years, 7 months ago IST
Ernakulam (Kerala) [India], November 16 (ANI): Customs department officials on Monday arrived at Ernakulam district prison to interrogate M Sivasankar, former principal secretary of Kerala Chief Minister's Office in connection with a money laundering case related to the smuggling of gold int
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FIA cases against Jahangir Tareen, Shehbaz Sharif and others in sugar scam
Updated : 5 years, 7 months ago IST
Lahore [Pakistan], November 16 (ANI): The Federal Investigation Agency (FIA) on Sunday registered cases against estranged Pakistan Tehreek-e-Insaf (PTI) leader Jahangir Tareen, his son and Pakistan Muslim League-Nawaz (PML-N) president Shehbaz Sharif and his two sons among others in the mult
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Kerala government used KIIFB as a source to earn money: BJP
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], November 15 (ANI): In the backdrop of Kerala Finance Minister Thomas Isaac's allegation that the central government is using central agencies and the Comptroller and Auditor General (CAG) office to sabotage developmental activities in the state, the Bhara
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European Commission must justify its support to Pak which harbours money l
Updated : 5 years, 7 months ago IST
Brussels [Belgium], November 14 (ANI): Asserting that Pakistan is not following United Nations security council's resolutions relating to terrorism, Member of European Parliament Thierry Mariani said that the European Commission should justify the reason that it is supporting Islamabad which
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Kodiyeri Balakrishnan was afraid of being probed so he resigned: Kerala B
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], November 14 (ANI): After Kerala CPI (M) state secretary Kodiyeri Balakrishnan stepped down from his post, BJP leader KS Radhakrishnan on Friday said the "unexpected" resignation could be because the Polit Bureau member was afraid of being probed by authorities after
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Sivasankar sent to judicial custody till Nov 26 in Kerala gold smuggling c
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], November 12 (ANI): A Principal Sessions Court in Kochi on Thursday remanded M Sivasankar, former principal secretary of Kerala Chief Minister's Office, to 14-day judicial custody in connection with a money laundering case related to the smuggling of gold into the stat
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