Search For "money"
Sharif's family to appear before JIT over money laundering
Updated : 8 years, 7 months ago IST
Lahore [Pakistan], July 1 (ANI): The Joint Investigation Team (JIT), constituted by the Supreme Court to probe Panama Leaks case has summoned almost entire family of Pakistan Prime Minister Nawaz Sharif for interrogation in the Money laundering case.
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ED files prosecution complaint against Zoom Developers
Updated : 8 years, 7 months ago IST
New Delhi [India] June 30 (ANI): The Enforcement Directorate (ED) has filed prosecution complaint against the Director and main controller of Zoom Developers Private Limited (ZDPL) Vijay Madanlal Choudhary for the offence of money laundering before the Special Prevention of Money Laundering
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RBI advises banks to allocate higher provisioning for 12 stressed accounts
Updated : 8 years, 7 months ago IST
New Delhi [India], June 27 (ANI): The Reserve Bank of India (RBI) on Tuesday issued an advisory letter to banks asking them to incorporate additional provisioning on the 12 loan accounts to be referred to the NCLT (National Company Law Tribunal) under the Insolvency and Bankruptcy Code (IBC)
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ED registers case against terror outfits, Hurriyat
Updated : 8 years, 7 months ago IST
New Delhi [India], June 23 (ANI): The Enforcement Directorate (ED) on Friday registered a case against Lashkar-e-Taiba chief Hafiz Saeed and members of Hurriyat Conference, Hizb-ul-Mujahideen and Dukhtaran-e-Millat under Prevention of Money Laundering Act (PMLA).
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ItzCash enables Bharat QR on its PoS terminals
Updated : 8 years, 7 months ago IST
New Delhi [India], June 23 (ANI): ItzCash has announced rolling-out 'Bharat QR code' feature across its retail network. Now scan and pay money with ItzCash's Point-of-Sale devices by simply flashing your cell phone.
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Imran condemns Sharif's govt to hinder JIT's investigation
Updated : 8 years, 7 months ago IST
Islamabad [Pakistan], June 22 (ANI): Imran Khan, chairman of the Pakistan Tehreek-e-Insaf (PTI) has expressed his concerns over Pakistan's ruling party Pakistan Muslim League-N's (PML-N) efforts to hinder fair accountability in the Joint Investigation Team's (JIT) probe into t
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Pakistan PM announces Rs 10m each for Champions Trophy winners
Updated : 8 years, 7 months ago IST
Karachi [Pakistan], June 21 (ANI): Pakistan Prime Minister Nawaz Sharif has announced price money of Rs 10 million each for every player of the national cricket team, as a reward for winning their maiden Champions Trophy on Sunday.
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Instead of projecting victim card, Tejashwi Yadav should explain source of
Updated : 8 years, 7 months ago IST
New Delhi/Bangalore (Karnataka) [India], June 21 (ANI): The Bharatiya Janata Party (BJP) on Wednesday said Bihar Deputy Chief Minister Tejashvi Yadav should explain the source of money instead of projecting the victim card.
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Hike launches wallet, UPI payments for quick transactions
Updated : 8 years, 7 months ago IST
New Delhi [India], June 20 (ANI): Home-grown messaging platform Hike Messenger on Tuesday launched the feature of 'Hike Wallet' on its all-new visually unique version Hike 5.0 to send and receive money in the most easiest manner.
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Chinese soft power shows softness
Updated : 8 years, 7 months ago IST
Hong Kong [China], June 20 (ANI): "Soft power" is defined as the ability to attract and co-opt rather than to use coercion, force or give money as a means of persuasion. In other words, soft power is a nation's ability to shape others via appeal and attraction, which could inc
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Ailing PPP leader seeks Pak SC permission for treatment abroad
Updated : 8 years, 7 months ago IST
Islamabad [Pakistan], June 19 (ANI): Ailing Pakistan Peoples' Party (PPP) leader Asim Hussain, who is facing trial in money laundering and sympathizing with terrorists , on Monday filed a petition in the Supreme Court and appealed for the removal of his name from the Exit Control List
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Money laundering case: CBI reaches Satyendra Jain's residence
Updated : 8 years, 7 months ago IST
New Delhi [India], June 19 (ANI): A Central Bureau of Investigation (CBI) team on Monday visited Delhi Health Minister Satyendra Jain's residence here in regard with an investigation pertaining to an alleged money laundering case.
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