Search For "money"
Money laundering scam: FIA summons Zardari on August 4
Updated : 7 years, 11 months ago IST
Karachi [Pakistan], Aug 1 (ANI): The Federal Investigation Agency (FIA) on Wednesday summoned former Pakistan President Asif Ali Zardari and his sister Faryal Talpur in connection to a money laundering case on August 4.
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Mallya denies allegations of money laundering
Updated : 7 years, 11 months ago IST
London, [UK], July 31 (ANI): Liquor baron Vijay Mallya on Tuesday denied money laundering allegations against him on arrival at London's Westminster court for the final hearing in his extradition case.
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Here's how new GST rates are a boost to womanhood
Updated : 7 years, 11 months ago IST
New Delhi [India], July 31(ANI): As the new reduced Goods and Services Tax (GST) rates over various accessories and necessities of women have been implemented starting July 27, the central government has given a "big relief" to womanhood by helping them save more money over day-to-day nee
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Money laundering scam: Zardari fails to appear before FIA
Updated : 7 years, 11 months ago IST
Karachi [Pakistan], Jul 28 (ANI): Former Pakistan President Asif Ali Zardari and his sister Faryal Talpur on Saturday failed to appear before the joint investigation team of the Federal Investigation Agency (FIA) in connection to a money laundering case.
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UN runs out of money, urges members to pay up
Updated : 7 years, 11 months ago IST
Washington D.C. [U.S.A.], July 28 (ANI): The United Nations (UN) is reeling under alarming financial crisis and is also appealing to its member to pay up to the international body, UN Secretary-General Antonio Guterres has said.
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ED attaches foreign currency recovered from LeT operative
Updated : 7 years, 11 months ago IST
New Delhi [India], July 28 (ANI): The Enforcement Directorate (ED) attached foreign currency worth USD 8000 and Nepalese Rupees worth 4067, which was recovered from Mohd. Umer Madani, an active member of the Lashkar-e-Taiba (LeT).
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Asif Ali Zardari summoned in money laundering case
Updated : 7 years, 11 months ago IST
Lahore [Pakistan], July 28 (ANI): The Federal Investigation Agency (FIA) summoned former Pakistan President Asif Ali Zardari and his sister, Faryal Talpur, in connection with a money laundering case.
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US issues summons to Nirav Modi, aides
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 27 (ANI): A United States court on Friday issued summons to diamantaire Nirav Modi and his aides at the heart of the multi-billion Punjab National Bank scam.
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Plan your investment This Guru Purnima with Bajaj Finance fixed deposit
Updated : 7 years, 11 months ago IST
Pune [India], July 27 (ANI-BusinessWireIndia): Guru Purnima, the festival honoring the sacred bond between teachers and students, is celebrated today with enthusiasm and fervor across the entire country. There could be no better occasion than this holy day for everyone to start nurturing the
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PNB case: PMLA court summons Nirav Modi, Mehul Choksi in Sept
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 26 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai on Thursday issued summons against absconding diamantaire Nirav Modi and his uncle Mehul Choksi in connection with the Punjab National Bank (PNB) fraud case and has asked them
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Rahul's allegations on black money baseless: Piyush Goyal
Updated : 7 years, 11 months ago IST
New Delhi [India], July 24 (ANI): Union Finance Minister Piyush Goyal on Tuesday termed Congress president Rahul Gandhi's allegations over black money deposited in Swiss banks as baseless.
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Black money deposits in Swiss banks down by 80%: Piyush Goyal
Updated : 7 years, 11 months ago IST
New Delhi [India], July 24 (ANI): Union Finance Minister Piyush Goyal on Tuesday told Rajya Sabha that ever since Narendra Modi government came to power in 2014, the black money deposited in Swiss National Bank has reduced by 80 per cent.
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