New Delhi [India], Nov. 3 (ANI): Popular mobile-based digital payment platform Paytm on Friday launched 'Inbox', a messaging service that will allow consumers to chat with friends and family, and send and request money at the same time.
New Delhi [India], Nov 03 (ANI): A Delhi court will on Friday hear the AgustaWestland case involving Shivani Saxena, director of a Dubai-based firm that was allegedly used to route bribe money in the chopper deal case.
New Delhi [India], Nov 2 (ANI): India's largest private sector bank by consolidated assets, ICICI Bank, on Thursday announced the launch of India's first voice-based international remittance service to enable non-resident Indians (NRIs) to send money to any bank in India.
New Delhi [India], Nov 2 (ANI): Central Vigilance Commissioner K. V. Chowdary on Wednesday lauded the Central Government's reforms to curb the menace of black money and corruption.
New Delhi [India], November 1 (ANI): The Enforcement Directorate on Wednesday arrested businessman Gagan Dhawan, accused in Rs. 5,000 Crore money laundering case and sent him to seven days custody.
Karachi [Pakistan], Oct 11 (ANI): Muttahida Qaumi Movement founder Altaf Hussain has been charged with terror funding and money laundering, after Pakistan's Federal Investigation Agency (FIA) submitted an interim charge-sheet before the administrative judge of the Anti-Terrorism Courts (A
New Delhi [India], Oct 31 (ANI-NewsVoir): ixigo, India's leading travel marketplace, has launched a first of its kind virtual travel currency which is free of any gimmicky offers and restrictions posed by loyalty programs that other travel apps offer.
Washington D.C. [United States], October 31 (ANI): United States President Donald Trump's former campaign manager Paul Manafort and his former business associate Rick Gates have pleaded not guilty to money laundering and other charges from special counsel Robert Mueller, who is conducting an
Vadodara, Gujarat [India], October 30 (ANI): With the Gujarat Assembly elections knocking on the door, the Congress and the BJP corporators distributing money as part of ''family tradition'' have aroused doubts on the legitimacy of the issue.
New Delhi [India], October 30 (ANI): The Delhi High Court on Monday sought the Enforcement Directorate's (ED) response on the bail plea of accused Shivani Saxena in connection with the Agusta Westland case.
New Delhi [India], October 30 (ANI): Congress vice president Rahul Gandhi on Monday said that the Central Government has launched two torpedoes on the India economy- one demonetisation and another is Goods and Service Tax (GST), adding that note ban was an "Out and Out disaster" by Prime
New York [USA], October 30 (ANI): In a recent revelation, Rose McGowan has said that she was offered a significant sum of money to keep mum over the Harvey Weinstein sexual-assault allegation, just days before the news came out.