Search For "money"
Bengaluru: 2nd batch of Nepali Officers join anti-money laundering trainin
Updated : 6 years, 8 months ago IST
Bengaluru [India], Oct 22 (ANI): As many as 18 officers from Nepal on Monday started their training on Anti-Money Laundering and Countering Financing of Terrorism underway in Bengaluru.
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Nepali officers begin training on 'Anti Money Laundering and Countering Fi
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], Oct 21 (ANI): The second group of eighteen officers of Nepal has begun their training on 'Anti-Money Laundering and Countering Financing of Terrorism' at the National Academy of Customs, Indirect Taxes and Narcotics (NACIN), Bengaluru on Monday.
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Court allows ED to interrogate Ratul Puri in Tihar
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 21 (ANI): A Special court at the Rouse Avenue Court Complex here on Monday allowed the Enforcement Directorate to further interrogate businessman Ratul Puri in Tihar jail for three days in connection with Rs 3,600 crore AgustaWestland VVIP chopper money laundering case
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Don't charge jazia tax, if you need money, Sikhs will send to Pakistan gov
Updated : 6 years, 8 months ago IST
New Delhi (India), October 19 (ANI) : The Bharatiya Janata Party (BJP) on Friday urged Pakistani Prime Minister Imran Khan to take back proposed service charge of USD 20 for each visiting pilgrim to Kartarpur Sahib and said if the neighbouring country, which is facing financial crisis, needs
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ED seeks permission to further interrogate Ratul Puri in chopper scam case
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 19 (ANI): The Enforcement Directorate (ED) moved an application in a special court at the Rouse Avenue Court Complex here on Saturday seeking its permission to further interrogate businessman Ratul Puri in connection with Rs 3,600 crore AgustaWestland VVIP chopper mone
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Operation Clean Money to get another extension for clearing tax assessment
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 19 (ANI): The Central Board of Direct Taxes (CBDT) is likely to extend the deadline for disposal of assessment cases under Operation Clean Money (OCM) which leverages data analytics to investigate tax evaders, a senior official said on Saturday.
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FATF expresses disappointment over Iran, urges it to swiftly implement ant
Updated : 6 years, 8 months ago IST
Paris [France], Oct 18 (ANI): The Financial Action Task Force (FATF) on Friday expressed disappointment over Iran, saying that Tehran's action plan regarding anti-money laundering and countering the financing of terrorism (AML/CFT) remains "outstanding."
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One more PMC Bank account holder dies of heart-attack, son says could not
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Oct 18 (ANI): An account holder of the scam-hit Punjab and Maharashtra (PMC) Bank died of a heart attack here on Friday.
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Pak will be blacklisted if it doesn't act fast, do more to curb terror fun
Updated : 6 years, 8 months ago IST
Paris [France], Oct 18 (ANI): It is "highly probable" that Pakistan will be formally blacklisted by global terror funding and money laundering watchdog FATF if it does not swiftly act against terror funding by February 2020.
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ED moves court to withdraw Rajiv Saxena's approver status, says he mislead
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 18 (ANI): Enforcement Directorate (ED) has moved an application in Delhi Court to revoke approver status of Rajiv Saxena in Agusta Westland money laundering case.
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SC refuses to entertain plea seeking relief from RBI's money withdrawal li
Updated : 6 years, 8 months ago IST
New Delhi, Oct 18 (ANI): In another setback to PMC bank account holders, the Supreme Court on Friday refused to entertain a petition which sought direction to Reserve Bank of India (RBI) against putting a restriction on withdrawal of money.
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Money laundering case: Praful Patel arrives at ED office for questioning
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], October 18 (ANI): Senior Nationalist Congress Party (NCP) leader Praful Patel has arrived at the Enforcement Directorate office here for questioning in a land deal case linked to Dawood Ibrahim's close aide Iqbal Mirchi.
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