Search For "money"
Interim CBI director Nageswara Rao denies irregularities in wife's borrowi
Updated : 7 years, 8 months ago IST
New Delhi [India], Oct 30 (ANI): Amid reports of laundering money through a shell company based in Kolkata, interim Central Bureau of Investigation (CBI) director M Nageswara Rao on Tuesday rubbished the charge and clarified that the money was borrowed by his wife from her "longtime family f
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Risk review report on Anti Money Laundering by Alea Consulting
Updated : 7 years, 8 months ago IST
New Delhi [India], Oct 29 (NewsVoir): Anti-Money Laundering (AML) refers to a set of rules, policies, procedures and regulations implemented to mitigate the risks of money laundering and terrorism financing.
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PNB scam: Nirav Modi's lawyer replies to ED's application
Updated : 7 years, 8 months ago IST
New Delhi [India], Oct 29 (ANI): The lawyer of fugitive diamantaire Nirav Modi has filed nine applications before Mumbai's Special Prevention of Money Laundering Act (PMLA) court in a reply to the Enforcement Directorate's (ED) application seeking to declare his client a fugitive offender.
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Bid to loot money transfer office in Gujarat foiled, 6 arrested
Updated : 7 years, 8 months ago IST
Surat (Gujarat) [India], Oct 28 (ANI): The Crime Branch of Surat Police arrested six people, who had planned to loot a money transfer agency in Laskana here.
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Will bring back fugitives to country: Rajnath Singh
Updated : 7 years, 8 months ago IST
Lucknow (Uttar Pradesh), Oct 27 (ANI): Union Home Minister Rajnath Singh on Friday reiterated that the economic offenders who fled the country with a huge amount of money will be brought back through the Fugitive Economic Offenders Bill.
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Rajasthan: Notice served to BSP for violation of MCC
Updated : 7 years, 8 months ago IST
Bharatpur (Rajasthan) [India], Oct 26 (ANI): The Bahujan Samajwadi Party (BSP)-led by former Uttar Pradesh Chief Minister Mayawati has come under scrutiny for allegedly distributing money to people at the inaugural function of its office in Rajasthan's Bharatpur area on Thursday.
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Funded by late father's gratuity, para shuttler wins twin gold at Denmark
Updated : 7 years, 8 months ago IST
Chandigarh [India], Oct 25 (ANI): While the entire country's hopes were fixated on Saina Nehwal for a coveted gold medal in Denmark Open, Sanjeev Kumar, an international para shuttler from Punjab who funded his trip after withdrawing the gratuity money received on the death of his father,
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PNB case: ED attaches Nirav Modi's assets worth Rs 255 cr in Hong Kong
Updated : 7 years, 8 months ago IST
New Delhi [India], Oct 25 (ANI): The Enforcement Directorate (ED) has attached valuables worth Rs 255 crores in Hong Kong belonging to fugitive diamantaire Nirav Modi in connection with the Punjab National Bank (PNB) fraud case, under the Prevention of Money Laundering Act (PMLA), 2002. Read More
ED arrests kingpin of money lending racket from Tamil Nadu
Updated : 7 years, 8 months ago IST
Tuticorin (Tamil Nadu), Oct 25 (ANI): The Enforcement Directorate has arrested an alleged kingpin of money lending racket in Tamil Nadu's Tuticorin district.
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Telangana polls: EC restricts flow of money, liquor
Updated : 7 years, 8 months ago IST
Hyderabad (Telangana) [India], Oct 24 (ANI): Chief Election Commissioner (CEC) Om Prakash Rawat on Wednesday said that they have restricted the money and liquor flow in Telangana ahead of the state assembly polls.
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Bank loan fraud: ED files charge sheet against Sterling Biotech
Updated : 7 years, 8 months ago IST
New Delhi [India], Oct 23 (ANI): The Enforcement Directorate on Tuesday filed a supplementary charge sheet under the Prevention of Money Laundering Act, 2002 (PMLA) against promoters of Gujarat -based pharma firm Sterling Biotech and its directors - S. Nitin Sandesara and Chetan Sandesara-
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Choksi deposited money in FM's daughter's account: Rahul
Updated : 7 years, 8 months ago IST
Raipur (Chhattisgarh) [India], Oct 22 (ANI): Congress president Rahul Gandhi alleged that fugitive diamantaire Mehul Choksi had deposited money in Finance Minister Arun Jaitley's daughter's account and subsequently fled the country.
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