Search For "money"
Power to empower - leading B2B2C digital fintech portal
Updated : 8 years ago IST
Mumbai [India], June 13 (ANI-BusinessWireIndia): Multilink is a retail tech platform focused on empowering the unorganised retailers of India. Today we have more than 60,000 mom and pop stores spread throughout the nook and corner of our country who are in need of complete overhaul.
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Conman posing as ACB officer arrested in Hyderabad
Updated : 8 years ago IST
Hyderabad (Telangana) [India], June 13 (ANI): The Hyderabad police arrested a man who posed himself as an Anti-Corruption Bureau (ACB) officer and tried to extort money from a private school, the police said.
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Aircel-Maxis case: Chidambaram expected to appear before ED
Updated : 8 years ago IST
New Delhi (India), June 12 (ANI): Former finance minister P Chidambaram is expected to appear before the Enforcement Directorate on Tuesday in connection with the Aircel-Maxis money laundering case.
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Cheapest smartphone maker among 3 held for 'extortion'
Updated : 8 years ago IST
New Delhi [India], Jun 11 (ANI): Mohit Goel, founder of Ringing Bells - the company that offered world's cheapest smartphone 'Freedom 251' - and two others were arrested by the Delhi police on Sunday for allegedly trying to extort money in lieu of settling a rape case.
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ED gets custody of Upendra Rai in money laundering case
Updated : 8 years ago IST
New Delhi [India], Jun 9 (ANI): Delhi's Patiala House Court on Saturday granted seven-day remand of journalist Upendra Rai to Enforcement Directorate(ED) in connection with a money laundering case.
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Pak weary of being blacklisted for financing terrorism
Updated : 8 years ago IST
Islamabad [Pakistan], June 7 (ANI): Pakistan reviewed its new draft action plan for submission to organisations, working on curbing money laundering and terror financing, to avoid being placed on the blacklist of countries that financially aid terrorism if its action plan is rejected by the
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Aircel-Maxis deal: Chidambaram's arrest held off till July 10
Updated : 8 years ago IST
New Delhi [India], June 5 (ANI): Senior Congress leader P. Chidambaram was given protection from arrest by the Enforcement Directorate (ED) in connection with the Aircel-Maxis money laundering case till July 10 by the Patiala House Court on Tuesday.
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Aircel-Maxis deal: Chidambaram to appear before ED today
Updated : 8 years ago IST
New Delhi [India], June 5 (ANI): Senior Congress leader and former finance minister P. Chidambaram is likely to appear before Enforcement Directorate (ED) on Tuesday in connection with the Aircel-Maxis money laundering case.
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ED issues notice to Chidambaram in Aircel-Maxis case
Updated : 8 years ago IST
New Delhi [India], June 4 (ANI): P Chidambaram has been called by the Enforcement Directorate (ED) in connection with the Aircel-Maxis money laundering case, as per sources.
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Commonwealth Bank fined $700 mn for money-laundering, terror financing bre
Updated : 8 years ago IST
Canberra [Australia], Jun 4 (ANI): Australia's Commonwealth Bank on Monday agreed to pay 700 million Australian dollars (USD 530 million) after admitting to breaches in anti-money laundering and counter-terrorism laws.
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ED books AirAsia officials for money laundering
Updated : 8 years, 1 month ago IST
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Friday registered a case of money-laundering against AirAsia officials and others for allegedly trying to manipulate government policies through corrupt means to get an international licence for its Indian venture Air Asia
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Relief for MTC virtual currency holders
Updated : 8 years, 1 month ago IST
New Delhi [India], June 1 (ANI): Money Trade Coin (MTC) and its promoter Amit Lakhanpal has announced that it is adopting a multi-pronged approach in addressing the concerns of its virtual currency holders.
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