Search For "money"
Alcoholic father thrashes two daughters, threatens wife to send money
Updated : 6 years, 7 months ago IST
West Godavari (Andhra Pradesh) [India], Nov 12 (ANI): An alcoholic father allegedly thrashed his two daughters to threaten his wife, who works in Gulf, to send money to him.
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Andhra Pradesh: Duper attacks two men with knife in Nandyal town
Updated : 6 years, 7 months ago IST
Kurnool (Andhra Pradesh) [India], Nov 12 (ANI): Two people were on Tuesday attacked with a knife allegedly by a duper after they asked him to return the money in Nandyal town of Kurnool district of Andhra Pradesh.
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Get Bridge Money for your big purchases with a Bajaj Finserv Personal Loan
Updated : 6 years, 7 months ago IST
Pune (Maharashtra) [India] Nov 12(ANI/BusinessWire India): Buying your dream luxury car or a home are milestones you look forward to achieving.
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ED attaches assets worth Rs 56.21 Crores in a bank fraud case
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 9 (ANI): Enforcement Directorate(ED) has attached 37 immovable assets amounting to Rs 56.21 crores owned by Sai Infosystems (I) Ltd (SIS) and others under Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
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Hyderabad woman held for blackmail
Updated : 6 years, 7 months ago IST
Hyderabad (Telangana) [India], Nov 9 (ANI): A 27-year-old woman was arrested and sent to judicial remand here on Friday for allegedly blackmailing and extorting money from people.
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Cash-strapped Pakistan to receive another installment of USD 6 billion loa
Updated : 6 years, 7 months ago IST
Islamabad [Pakistan], Nov 9 (ANI): The International Monetary Fund (IMF) on Friday approved the release of another instalment of a USD 6 billion, three-year loan to Pakistan.
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FATF blues looms on Pak as group finds deficiencies in terror combating me
Updated : 6 years, 7 months ago IST
Islamabad [Pakistan], Nov 8 (ANI): The danger for Pakistan of remaining in Financial Action Task Force's (FATF) grey-list is not yet over as the anti-terror financing watchdog in its latest report has found serious deficiencies in the country's measures and frameworks to curb money launderin
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Puducherry: Beggar found outside temple with Rs 12k in cash, bank account
Updated : 6 years, 7 months ago IST
Puducherry [India], Nov 7 (ANI): Authorities of Puducherry Temple on Thursday found a beggar outside the premises in possession with Rs 12,000 in cash, a bank account with Rs 2 lakh to her credit and an Aadhar Card.
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UP: Absconding UP cops accused of embezzlement surrender in Meerut court
Updated : 6 years, 7 months ago IST
Meerut/Ghaziabad (Uttar Pradesh) [India], Nov 7 (ANI): Two police cops who were accused of money embezzlement and were absconding on Thursday surrendered in a Meerut court.
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FATF to criminalise financing 'terror travels'
Updated : 6 years, 7 months ago IST
Paris [France], Nov 7 (ANI): The Financial Action Task Force (FATF) on Wednesday has urged all member states to criminalise financing of terror-related travels.
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PNB scam: Will commit suicide if extradited to India, says Nirav Modi
Updated : 6 years, 7 months ago IST
London [UK], Nov 7 (ANI): A UK court has rejected fugitive diamantaire Nirav Modi's bail plea on fresh grounds that he is suffering from depression in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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India to host next 'No Money For Terror' meet in 2020
Updated : 6 years, 7 months ago IST
Melbourne [Australia], Nov 7 (ANI): Minister of State for Home Affairs, G.Kishan Reddy, has announced that India will host the 'No Money For Terror' meet in India in 2020.
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