Search For "money"
ED attaches Rana Kapoor's London flat in Yes Bank case
Updated : 5 years, 9 months ago IST
New Delhi [India], September 25 (ANI): The Enforcement Directorate (ED) has provisionally attached a residential apartment in London belonging to Yes Bank co-founder Rana Kapoor in connection with a money laundering case, officials said on Friday.
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I-T Department launches Faceless Income Tax Appeals system
Updated : 5 years, 9 months ago IST
New Delhi [India], September 25 (ANI): The Income Tax Department on Friday launched Faceless Income Tax Appeals, under which all appeals will be finalised under the faceless ecosystem with an exception of appeals relating to serious frauds, major tax evasion, sensitive and search matters, In
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WB Govt can only give lip service to farmers' cause: Vijayvargiya targets
Updated : 5 years, 9 months ago IST
Durgapur (West Bengal) [India], September 25 (ANI): Bharatiya Janata Party (BJP) leader Kailash Vijayvargiya on Thursday said that West Bengal Chief Minister Mamata Banerjee is opposing Agriculture bills as all 'cut money people' (middlemen) will vanish due to the legislations.
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ED attaches assets worth Rs 11.85 cr in connection with bank fraud case
Updated : 5 years, 9 months ago IST
New Delhi [India], September 24 (ANI): Enforcement Directorate (ED) has provisionally attached property worth Rs 11.85 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with an alleged bank fraud case.
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ED arrests two persons in Bihar in PMLA case linked to hawala transactions
Updated : 5 years, 9 months ago IST
New Delhi [India], September 24 (ANI): The Enforcement Directorate (ED) has arrested two persons in Bihar under the anti-money laundering law linked to a case of alleged hawala transactions done post-demonetisation.
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Karnataka govt making money over bodies of poor: Shivakumar
Updated : 5 years, 9 months ago IST
Bengaluru (Karnataka) [India] September 23 (ANI): A day after Congress Legislative Party leader Siddaramaiah slammed the state government over alleged purchase of Personal Protective Equipment (PPE), gloves and sanitisers from blacklisted companies, Doddalahalli Kempegowda Shivakumar, presid
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Six Pakistani banks named in FinCEN leak: Report
Updated : 5 years, 9 months ago IST
Islamabad [Pakistan], September 23 (ANI): As many as six Pakistani banks have been identified for suspicious transactions for close to USD 2.5 million, in a probe that looks into the role that global banks play in money laundering.
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Intelligence report shows how insurgency increased in northeast with FCRA
Updated : 5 years, 9 months ago IST
New Delhi [India], September 21 (ANI): BJP MP Satya Pal Singh on Monday said that there is a government and intelligence report that shows how insurgency increased in the northeast with money under the Foreign Contribution (Regulation) Act (FCRA).
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HSBC, StanChart and others processed trillions of dollars despite concerns
Updated : 5 years, 9 months ago IST
Hong Kong, September 21 (ANI): Some of the world's biggest banks including HSBC, JPMorgan Chase and Standard Chartered moved trillions of dollars identified as being potentially tied to money laundering or other crimes despite raising concerns about those transactions in filings with US regu
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Nepali banks, companies act as channels for Iran and China to deceive US s
Updated : 5 years, 9 months ago IST
Kathmandu [Nepal], September 21 (ANI): Some banks and companies in Nepal are allegedly involved in transferring money obtained suspiciously from oversees, an investigation made by the Center for Investigative Journalism (CIJ), Nepal along with the International Consortium of Investigative Jo
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Farmers in J-K's Kathua generating good revenue, request govt to provide i
Updated : 5 years, 9 months ago IST
Kathua (Jammu and Kashmir) [India], September 21 (ANI): Over 70 farmers in the Kandi belt area of Panchayat Hote in Jammu and Kashmir's Kathua district are earning a handsome amount of money after selling their produce which they grew using methods of organic farming, mostly in rainy seasons
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Special Court grants bail to 23 accused related to Bhushan Steel in money
Updated : 5 years, 9 months ago IST
New Delhi [India], September 20 (ANI): A Special Court here granted bail to the former Director, Company Secretary, CFO, and others of Bhushan Power and Steel Private Limited (BPSL), who are accused in connection with a multi-crore money laundering case pertaining to an alleged bank loan fra
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