Search For "money"
PCB confirms 187 players accepted 2020-21 domestic contracts
Updated : 5 years, 8 months ago IST
Lahore [Pakistan], October 24 (ANI): Pakistan Cricket Board (PCB) on Saturday confirmed that 187 cricketers have accepted enhanced and improved 2020-21 domestic cricket contracts, which include monthly retainers, daily allowances and match fees, besides share in the event prize money.
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ED attaches assets worth Rs 11.92 lakhs in coal block case
Updated : 5 years, 8 months ago IST
New Delhi [India], October 23 (ANI): Enforcement Directorate (ED) has attached movable property worth Rs 11.92 lakhs under Prevention of Money Laundering Act 2002, (PMLA) in a case of illegal allocation of a coal block in Jharkhand.
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Tourist spending in Central London to fall by USD 14.3 bn in 2020 amid COV
Updated : 5 years, 8 months ago IST
London [UK], October 23 (ANI/Sputnik): The amount of money spent by tourists in the central districts of the UK capital, London, is expected to decrease by 10.9 billion pounds (USD 14.3 billion) in 2020 due to the sharp fall in international travel caused by the coronavirus disease pandemic,
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ED files prosecution complaint against 4 accused for suspicious illegal ca
Updated : 5 years, 8 months ago IST
New Delhi [India], October 22 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against Raj Kumar Goenka, Ashok Kumar Goenka, Ratan Kumar Goenka of Muzaffarpur and Pankaj Agrawal of Kolkata in a case relating t
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Rs 8.5 lakh recovered from outside Patna Congress office, IT officials ser
Updated : 5 years, 8 months ago IST
Patna (Bihar) [India], October 22 (ANI): A team of Income Tax officials arrived at Congress' office in Patna on Thursday to serve a notice to them after money was recovered from a vehicle parked outside the office's compound.
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Pakistan should have sufficient resources to prevent money laundering, ter
Updated : 5 years, 8 months ago IST
Berlin [Germany], October 22 (ANI): Pakistan should ensure that they have sufficient resources devoted to monitoring the activities of anyone suspected of having been or still being involved in money laundering and terror financing to militant groups, said an anti-money laundering expert.
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FATF needs to take hard look at Pakistan to ensure it comply with terror-r
Updated : 5 years, 8 months ago IST
Islamabad [Pakistan], October 21 (ANI): The Financial Action Task Force (FATF) needs to take a hard and objective look at Pakistan's attempts to leverage "nuisance value" to ensure that the country fully complies with terror financing and money laundering obligations before it can be de-list
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LDF Convener A Vijayaraghavan seeks probe into Kerala bar bribery allegati
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], October 20 (ANI): The Left Democratic Front (LDF) convener A Vijayaraghavan on Tuesday demanded a thorough probe into allegations by businessman Biju Ramesh that money was collected from bar owners in Kerala on the instructions of minister K Babu and dist
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Ahead of FATF meet, Pakistan continues blind eye on LeT, JeM, Haqqani Netw
Updated : 5 years, 8 months ago IST
Rome [Italy], October 20 (ANI): October arrives and with it the usual Sword of Damocles hanging on Pakistan's head: the FATF meeting. The organisation has to decide if Pakistan should be excluded from its grey list, based on a review of Islamabad's performance to meet global commitments a
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Biochar helps hold water, saves money for farmers: Study
Updated : 5 years, 8 months ago IST
Washington [US], October 19 (ANI): The abstract benefits of biochar for long-term storage of carbon and nitrogen on American farms are clear with the new research from Rice University that also shows a short-term, concrete bonus for farmers.
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Moneycontrol PRO partners with Financial Times, enhances its global financ
Updated : 5 years, 8 months ago IST
Mumbai (Maharashtra) [India], Oct 19 (ANI/BusinessWire India): Striving ahead with the wheels of change and setting new benchmarks in serving their consumers, Moneycontrol PRO - India's fastest growing subscription-based product announces an editorial-content partnership with one of the w
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Delhi violence: Court takes cognizance of ED chargesheet against Tahir Hus
Updated : 5 years, 8 months ago IST
New Delhi [India], October 17 (ANI): A special court in Delhi on Saturday took cognizance of a chargesheet filed by the Enforcement Directorate against former AAP councillor Tahir Hussain and others in connection with a money laundering case related to the northeast Delhi violence.
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