Search For "money"
Lucknow: 3 arrested for withdrawing money using fake cheques
Updated : 6 years, 8 months ago IST
Lucknow (Uttar Pradesh) [India], Oct 13 (ANI): Police here have arrested three persons in connection with withdrawing money from a bank account using a fake cheque.
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Testing time for Pakistan as FATF meets to scrutinise compliance report
Updated : 6 years, 8 months ago IST
Brussels [Belgium] Oct 13 (ANI): It's a testing time for Pakistan to prove the measures taken against outfits and persons involved in offences of money-laundering and terror financing as Financial Action Task Force (FATF) Plenary and Working Group meetings begin in Paris from Monday.
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ED attaches assets worth Rs 4025.23 cr of Bhushan Power & Steel Limited in
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 12 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 4,025.23 crore of Bhushan Power & Steel Limited (BPSL) in an alleged bank fraud case under the Prevention of Money Laundering Act, 2002 (PMLA).
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Ministers reaping benefits of public welfare scheme, it is 'loot' by YSRCP
Updated : 6 years, 8 months ago IST
Vijaywada (Andhra Pradesh) [India], Oct 12 (ANI): Telugu Desam Party has alleged that Chief Minister Jagan Mohan Reddy led YSRCP government is looting public money by "reaping benefits of social welfare schemes meant for poor to its ministers and party workers".
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BJP knocks EC door, lodges complaint against Kejriwal govt for 'misusing p
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 12 : A delegation of Delhi BJP led by party leader and Rajya Sabha MP Vijay Goel on Friday met the Chief Election Commissioner (CEC) over alleged misuse of public funds by the Arvind Kejriwal-led government for taking out advertisements.
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INX media money laundering: ED likely to arrest P Chidambaram on Monday
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 11 (ANI): The Enforcement Directorate (ED) is likely to arrest Congress leader P Chidambaram on October 14 as a special court in Delhi on Friday ordered for his production before it in connection with INX Media money laundering case.
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Andhra Pradesh: Elderly couple climbs water tank demanding land money
Updated : 6 years, 8 months ago IST
Krishna (Andhra Pradesh) [India], Oct 11(ANI): An elderly couple climbed atop a water tank in Harishchandrapuram village earlier on Friday alleging that they have been duped of their hard-earned money on the pretext of a land deal.
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Chaudhry Sugar Mills case: Nawaz Sharif reaches NAB Judicial Complex in La
Updated : 6 years, 8 months ago IST
Islamabad [Pakistan], Oct 11 (ANI): Former Pakistan Prime Minister Nawaz Sharif on Friday reached the accountability court for a hearing in the Chaudhry Sugar Mills case.
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NAB issues arrest warrants against Nawaz Sharif in Chaudhry Sugar Mills ca
Updated : 6 years, 8 months ago IST
Islamabad [Pakistan], Oct 11 (ANI): The National Accountability Bureau (NAB) has issued arrest warrants against former Prime Minister Nawaz Sharif in Chaudhry Sugar Mills case.
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CISF arrests Kenyan woman at Mumbai airport, seizes cash
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Oct 10 (ANI): The Central Industrial Security Force (CISF) on Wednesday arrested a Kenyan woman at Chhatrapati Shivaji Maharaj International (CSMI) airport here and seized US dollars worth Rs 8.81 lakh from her after she did not have valid documents for the mo
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By 2023, States will have to pay 65 pc more for paramilitary's deployment:
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 10 (ANI): All Indian States and Union Territories (UTs) will now have to spend more money if they want to deploy paramilitary forces in their respective areas.
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Pak prepares compliance report as FATF meeting approaches
Updated : 6 years, 8 months ago IST
Islamabad [Pakistan], Oct 10 (ANI): Pakistan has prepared its compliance report for the Financial Action Task Force's (FATF) crucial plenary meeting that is scheduled to be held in Paris from October 12 to October 15, during which the global anti-money laundering watchdog will give its decis
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