Search For "money"
INX Media case accused allowed to travel abroad
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 21 (ANI): A special CBI court on Saturday granted permission to INX Media money laundering case alleged co-conspirator and accused Ravindra Prasad to visit Israel for WHO training from December 25 to December 31.
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Study explores factors affecting money management skills
Updated : 6 years, 6 months ago IST
Washington D.C. [USA], Dec 20 (ANI): Only a few studies have addressed the issue of money management, which can have a substantial impact on the quality of life.
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ED attaches assets of over Rs 386-cr in Syndicate Bank fraud case in Jaipu
Updated : 6 years, 6 months ago IST
Jaipur (Rajasthan) [India], Dec 19 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 386.58 crore of several people accused of money laundering and defrauding Syndicate Bank here.
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Religare case: Court extends ex-Fortis promoter Shivinder Singh's ED custo
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 19 (ANI): A Delhi court on Thursday extended the Enforcement Directorate (ED) custody of ex-Fortis healthcare promoter Shivinder Singh till December 26 in RFL money laundering case.
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INX Media case accused seeks court's permission to travel abroad
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 19 (ANI): INX Media money laundering case co-conspirator and accused Ravindra Prasad on Thursday sought court's permission to visit Israel from December 25 to December 31 for WHO training.
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Digital Money 2019: A conference on the cashless landscape in India
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India] Dec 19 (ANI/BusinessWire India): Digital payments are rapidly becoming main-stream and are disrupting the global financial system.
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HC directs ED not to take any 'coercive steps' against Bhushan Steel ex-pr
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 18 (ANI): The Delhi High Court on Wednesday directed the Enforcement Directorate (ED) not to take any coercive steps against Bhushan Steel ex-promoter Neeraj Singal in a matter relating to money laundering case against him. The court directed him to co-operate in the i
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SC annoyed with MSTC for not making constructive efforts to sell assets of
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 16 (ANI): The Supreme Court on Monday expressed annoyance with MSTC -- Metal and Scrap Trading Corporation -- for not taking any constructive efforts in realising the money by selling various assets and properties of Amrapali Group.
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NEFT transaction facility available 24x7, says RBI
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 16 (ANI): A bank account holder can now transfer any value of money online anytime with the Reserve Bank of India (RBI) allowing the National Electronic Funds Transfer (NEFT) facility available for 24 hours a day throughout the year starting Monday.
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Zimbabwean authorities arrest Vice President's wife on corruption charges
Updated : 6 years, 6 months ago IST
Harare (Zimbabwe), Dec 16 (ANI): Zimbabwean authorities have arrested the wife of Vice President Constantino Chiwenga on charges of money laundering, fraud and violating exchange control regulations.
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Guwahati: Rush in markets after relaxation in curfew, citizens crowd ATMs
Updated : 6 years, 6 months ago IST
Guwahati (Assam) [India], Dec 14 (ANI): Following the relaxation in curfew which was imposed in Guwahati in the wake of protests over the Citizenship (Amendment) Act, a large number of citizens rushed to the ATMs to withdraw their money.
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UP minister catches police extorting money in Ballia, 2 suspended
Updated : 6 years, 6 months ago IST
Ballia (Uttar Pradesh) [India], Dec 14 (ANI): Two policemen including a station head of Dubhar police station were suspended on Saturday for allegedly extorting money from commuters at the Janeshwar Mishra Setu (bridge) situated here, police said.
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