Search For "money"
Nepal's 20 officials undergo customised training in India to counter terro
Updated : 6 years, 10 months ago IST
Kathmandu [Nepal], Aug 19 (ANI): As many as 20 Nepalese government officials have begun a customised six-day training course on 'Anti-Money Laundering and Countering Financing of Terrorism', the Indian embassy here informed on Monday.
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ED attached properties of Ganne Srinivasa Rao in bank fraud case
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 19 (ANI): The Enforcement Directorate (ED) on Monday attached under Prevention of Money Laundering Act (PMLA) immovable properties of Ganne Srinivasa Rao worth Rs 2.42 crores in connection with a bank-fraud case.
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AgustaWestland scam: Court reserves order on Puri's plea for cancellation
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 19 (ANI): A Delhi court on Monday reserved its order on a plea of businessman Ratul Puri, seeking cancellation of a non-bailable warrant (NBW) against him in a money laundering case connected to the Rs 3,600-crore AgustaWestland VVIP chopper scam.
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Loan becomes easy with ATD Money 'Payday Loan'
Updated : 6 years, 10 months ago IST
New Delhi [India] August 19(ANI/NewsVoir): A renowned company ATD Fintech with their app ATD Money launches 'payday loan' which aims at helping the employees of the corporate sector during the time of financial crunch.
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Moin Qureshi money laundering case: Businessman Satish Sana Babu granted b
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 19 (ANI): A special court granted bail to businessman Satish Sana Babu on Monday in connection with a money laundering case related to the controversial meat exporter Moin Qureshi.
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Moin Qureshi case: Special Delhi court reserves Satish Sana Babu's bail pl
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 17 (ANI): A special Delhi court on Saturday reserved the order on a bail plea of businessman Satish Sana Babu in connection with a money laundering case related to controversial meat exporter Moin Qureshi.
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Ponzi scheme: ED seizes Rs 261 Cr assets of Haryana firm
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 17 (ANI): The Enforcement Directorate (ED) on Saturday said that it has attached assets worth Rs 261 crore of a Haryana-based multi-level marketing group, which is accused of cheating investors with a Ponzi scheme.
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AgustaWestland scam: Ratul Puri moves court for cancellation of non-bailab
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 16 (ANI): Businessman Ratul Puri on Friday filed a plea in a Delhi court, seeking cancellation of a non-bailable warrant issued against him in a money laundering case connected to the Rs 3,600-crore AgustaWestland VVIP chopper scam.
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AgustaWestland case: Delhi HC grants interim protection from arrest to Rat
Updated : 6 years, 10 months ago IST
New Delhi (India), Aug 14 (ANI): The Delhi High Court on Wednesday granted interim protection from arrest to businessman Ratul Puri till August 20 in connection with a money laundering case related to AgustaWestland VVIP chopper deal.
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Ratul Puri moves plea challenging dismissal of anticipatory bail
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 13 (ANI): Businessman Ratul Puri has moved a plea challenging the dismissal of his anticipatory bail petition by the trial Court in Agusta Westland money laundering case.
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Struggling with poor health and poverty, Bihar woman tries to sell off chi
Updated : 6 years, 10 months ago IST
Nalanda (Bihar) [India], Aug 12 (ANI): In a heart-wrenching incident, a poor woman tried to sell off her two children unable to bear the expense of raising them and to fetch money for her own treatment in Nalanda district of Bihar.
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He abused people, misbehaved: BJP MLA on purported clip threatening forest
Updated : 6 years, 10 months ago IST
Kanpur (Uttar Pradesh) [India], Aug 12 (ANI): Days after a purported audio clip of threatening a forest official went viral, BJP MLA Abhijeet Singh Saang on Monday said the official used to extort money from people for using the land which was given to them on lease.
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