Search For "money"
150 families in Indore's township live without power because builder didn'
Updated : 5 years, 9 months ago IST
Indore (Madhya Pradesh) [India], October 4 (ANI): More than 150 families of Satellite Valley Township in Indore are living without electricity for the last 10 days because the townships' builder did not pay electricity department for a long time despite collecting the amount from the residen
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Rs 7.15 lakh in cash seized from person during routine vehicle checking in
Updated : 5 years, 9 months ago IST
Gaya (Bihar) [India], October 3 (ANI): Rs 7.15 lakh in cash was seized from a person during a routine vehicle checking at Amas in Gaya on Saturday ahead of the Bihar assembly elections, Senior Superintendent of Police (SSP), Gaya, said.
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Digital channel owner arrested in extortion case, probe underway
Updated : 5 years, 9 months ago IST
New Delhi [India], October 2 (ANI): The Delhi Police have arrested one person for allegedly blackmailing and extorting money from a man here, police said on Thursday. The accused was identified as AK Choudhary, a resident of Sector 78, Noida.
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ED files prosecution complaint against Mohammad Salman, Hafiz Muhammad Sae
Updated : 5 years, 9 months ago IST
New Delhi [India], October 1 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against Mohammad Salman and Founder of Lashkar-e-Taiba and Jamaat-Ud-Dawa Hafiz Muhammad Saeed among others under the Prevention of Money Laundering Act, 2002 (PMLA) in the ongoing investig
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NBA: Muggsy Bogues gives Heat a fighting chance but puts his money on LA L
Updated : 5 years, 9 months ago IST
Orlando [USA], September 30 (ANI): Former NBA player Muggsy Bogues has given his verdict for the 2020 NBA Finals, and it is not a surprise, the Baltimore native is backing LA Lakers.
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Man held in Andhra's Krishna district for stealing money from donation box
Updated : 5 years, 9 months ago IST
Krishna (Andhra Pradesh) [India], September 30 (ANI): A 50-year-old man has been arrested on Tuesday for allegedly stealing money from donation boxes of two temples here.
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US sentences Chinese national to 5 years for money laundering
Updated : 5 years, 9 months ago IST
Washington DC [US], September 30 (ANI): A US federal judge has sentenced a Chinese citizen to five years in jail for laundering millions of dollars for Mexican drug cartels.
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PM Modi targets opposition over farm laws, says another source of black mo
Updated : 5 years, 9 months ago IST
New Delhi [India], September 29 (ANI): Prime Minister Narendra Modi on Tuesday made a strong attack on the Congress and other opposition parties over their opposition to agriculture laws, saying some people are not able to "tolerate freedom to farmers as one more source of black money has en
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Alankit to offer Western Union money transfer services at 2,000 locations
Updated : 5 years, 9 months ago IST
New Delhi [India], Sep 28 (ANI): E-governance and digital solutions provider Alankit Ltd said on Monday it has collaborated to offer Western Union international money transfer services, expanding greater access to consumers in India.
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Andhra: Six held for stealing money from temples' donation boxes
Updated : 5 years, 9 months ago IST
Vishakhapatnam (Andhra Pradesh) [India], September 28 (ANI): Six members of a gang have been arrested by the Visakhapatnam and Vizianagaram district police for stealing money from donation boxes of temples.
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India will raise its voice against terrorism, illegal weapon smuggling at
Updated : 5 years, 9 months ago IST
New York/New Delhi [US/India], September 26 (ANI): Prime Minister Narendra Modi on Saturday said India will not hesitate in raising its voice against the enemies of humanity, human race and human values including terrorism, smuggling of illegal weapons, drugs and money-laundering during its
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Kerala HC directs police action on woman's complaint against threatening c
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], September 26 (ANI): The Kerala High Court on Saturday directed the state police to take action on a 44-year-old woman's complaint that agents of a foreign bank are threatening her over a loan she availed and repaid while she was abroad.
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