Search For "money"
Nepali officers begin training on Anti Money Laundering and CFT in India
Updated : 6 years, 7 months ago IST
Faridabad (Haryana) [India], Dec 2 (ANI): The third group of 21 officers of the Nepalese government began their six-day training on 'Anti-Money Laundering and Countering Financing of Terrorism' at the National Academy of Customs, Indirect Taxes and Narcotics (NACIN) in Faridabad on Monday.
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Karnataka: Congress's DK Shivakumar appears before I-T dept in money laund
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], Dec 2 (ANI): Senior Karnataka Congress leader DK Shivakumar on Monday appeared before the Income Tax (I-T) Department here in connection with a money laundering case.
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ED attaches properties worth Rs 4.49 crore in drug money laundering case
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 2 (ANI): Enforcement Directorate (ED) has provisionally attached immoveable and moveable properties worth Rs 4.49 crore of Deep Ram Thakur and his associates under Prevention of Money Laundering Act in a drug money laundering case.
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UP: CBI files case against 2 postal department employees for demanding bri
Updated : 6 years, 7 months ago IST
Lucknow (Uttar Pradesh) [India], Dec 2 (ANI): The Central Bureau of Investigation (CBI) has registered a case against two officials of Postal department at Kunda in Pratapgarh, for allegedly asking bribe for depositing money.
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Nirupam demands clarification from Centre, BJP over Ananth Kumar Hegde's c
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Dec 2 (ANI): Congress leader Sanjay Nirupam on Monday demanded a clarification from the central government and BJP over party MP Anant Kumar Hegde's statement that Devendra Fadnavis government was formed in Maharashtra to save the money allotted from the cent
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Regular bail granted to Ratul Puri in AgustaWestland money laundering case
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 2 (ANI): A special court in Delhi on Monday granted regular bail to businessman Ratul Puri in alleged connection with the Agusta Westland money laundering case.
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Rs 12 crore illegally withdrawn from AIIMS' bank account
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 29 (ANI): All India Institute of Medical Sciences (AIIMS) has found itself cheated through an alleged bank fraud of about Rs 12 crore withdrawn from its two bank accounts associated with the State Bank of India (SBI), a top official said on Friday.
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Pixpay, the new challenger bank for pocket money dependent kids
Updated : 6 years, 7 months ago IST
Paris [France], Nov 29 (ANI): A French startup, Pixpay, wants to make pocket money go cashless for your kids.
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Told Secretaries to use taxpayers' money in best way: Maharashtra CM
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Nov 29 (ANI): Maharashtra Chief Minister Uddhav Thackeray on Friday said that he has told the Secretaries to use taxpayers' money in the best way and should not be wasted.
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B'luru flat fraud case: ED attaches agricultural land worth Rs 7 crore in
Updated : 6 years, 7 months ago IST
Chennai (Tamil Nadu) [India], Nov 29 (ANI): The Enforcement Directorate (ED) on Friday provisionally attached an immovable property in Tamil Nadu's Nilgiri district in connection with a money-laundering probe into an alleged flat buyers' cheating case in Bengaluru.
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Court reserves order on Ratul Puri's bail plea in AgustaWestland case
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 29 (ANI): A Delhi Court on Friday reserved order on the regular bail petition filed by businessman Ratul Puri in AgustaWestland money laundering case.
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Maldives ex-president Abdulla Yameen gets 5 years jail for money launderin
Updated : 6 years, 7 months ago IST
Male (Maldives), Nov 28 (ANI): Former Maldives President Abdulla Yameen was sentenced to five years of imprisonment in a money laundering case on Thursday.
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