Search For "money"
Mega Millions jackpot increased to $1 billion
Updated : 7 years, 8 months ago IST
Washington D.C. [USA], Oct 20 (ANI): Lucky ticket-holders now have the chance of winning a whopping USD 1 billion, after a snowball increase in Mega Millions prize money for Friday's (local time) draw.
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Selfish people may have fewer children and earn less
Updated : 7 years, 8 months ago IST
Washington D.C. [USA], Oct 18 (ANI): What happens to those who behave unselfishly and make sacrifices for the sake of others? According to a new study, unselfish people tend both to have more children and to receive higher salaries, in comparison to more selfish people.
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PNB Scam: ED seizes more assets of Modi, Choksi
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Wednesday further seized and attached various immovable properties and valuables (Cut and Polished Diamonds) worth Rs 218.46 crore in connection with the Punjab National Bank (PNB) fraud case under Section 5 of t
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Muzaffarpur shelter home: ED registers money laundering case
Updated : 7 years, 8 months ago IST
Muzaffarpur (Bihar) [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Wednesday registered a money laundering case in connection with the Muzaffarpur shelter home case in which 44 girls were allegedly sexually assaulted at a government-run shelter home.
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Cashfree partners with Ola Money to bring micro-lending to online shoppers
Updated : 7 years, 8 months ago IST
Bengaluru (Karnataka) [India], Oct 12 (BusinessWire India): Bangalore- based payments technology company Cashfree has partnered with Ola Money to launch 'Pay Later' facility for the consumers of its online merchants. The service allows consumers to defer payments for online shopping through
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Bihar: 1 convicted for possession of illegal arms, fake Indian currency
Updated : 7 years, 8 months ago IST
Patna (Bihar) [India], Oct 12 (ANI): In an Enforcement Directorate case in Patna, a Prevention of Money Laundering Act (PMLA) Special court has convicted a person for possession of illegal arms and fake Indian currency notes.
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Council of EU tightens rules on Money Laundering
Updated : 7 years, 8 months ago IST
Moscow [Russia], Oct 11 (Sputnik/ANI): The Council of the European Union adopted a new directive aimed at counteracting money laundering on Thursday, the council said in a press release.
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Delhi HC to hear AirAsia case on Jan 17
Updated : 7 years, 8 months ago IST
New Delhi [India], Oct 10 (ANI): The Delhi High Court on Wednesday fixed January 17, 2019, as the next date for hearing in Air Asia illegality and money laundering accusations.
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Some women level allegations for money: Udit Raj on #MeToo
Updated : 7 years, 8 months ago IST
New Delhi [India], Oct 9 (ANI): Strongly criticising the #MeToo campaign, Bharatiya Janata Party (BJP) Member of Parliament (MP) Udit Raj on Tuesday said every case should be examined individually, as there are some women who level allegations for the sake of money.
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Sterling Biotech Case: ED attaches Rs 5.4 crore assets
Updated : 7 years, 8 months ago IST
New Delhi [India], Oct 6 (ANI): The Enforcement Directorate (ED) on Saturday attached two immovable assets worth Rs 5.4 crore of Gagan Dhawan involved in money laundering in Sterling Biotech case. The properties are situated in Faridabad and Gurgaon.
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Appellate Tribunal of PMLA restrains Nirav Modi from disposing assets
Updated : 7 years, 8 months ago IST
New Delhi [India], Oct 5 (ANI): The Appellate Tribunal for Prevention of Money Laundering Act (PMLA) has directed Punjab National Bank (PNB) scam accused, fugitive diamantaire Nirav Modi, his wife Ami Nirav Modi, Firestar Diamond International Pvt Ltd and its sister concerns not to dispose o
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Trump says anti-Kavanaugh protesters are paid professionals
Updated : 7 years, 8 months ago IST
Washington [USA], Oct 5 (ANI/Sputnik): President of United States Donald Trump said on Friday that some of the people protesting against his Supreme Court nominee Brett Kavanaugh are receiving money from political activists such as billionaire Democratic contributor George Soros.
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