Search For "money"
Mobikwik will not levy two percent on credit card recharges
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar 9 (ANI): Indian mobile wallet major MobiKwik on Thursday announced that it will continue to offer free uploading of money into their wallet for all users, including credit card users.
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Money laundering case: Hearing on Rohit Tandon's bail plea today
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 9 (ANI): The hearing over bail for controversial lawyer Rohit Tandon, who was arrested in connection with a money laundering case post demonetisation, will continue in a Delhi Court today.
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Court completes scrutiny of documents related to HP CM's LIC agent
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 8 (ANI): A Delhi Court on Wednesday completed its scrutiny of documents related to Himachal Pradesh Chief Minister Virbhadra Singh's LIC agent Anand Chauhan in a money laundering case.
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Former CBI director A.P. Singh alleges of being 'targeted'
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 5 (ANI): Former Central Bureau of Investigation (CBI) director A.P. Singh, while reacting on Enforcement Directorate (ED) planning to register case against him under Prevention of Money Laundering ACT (PMLA) on Sunday said he feels he is being targeted.
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ED to file PMLA case against Moin Qureshi, former CBI chief: Sources
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 05 (ANI): The Enforcement Directorate (ED) is to file a Prevention of Money Laundering Act (PMLA) case against meat exporter Moin Qureshi and ex- Central Bureau of Investigation (CBI) director A.P. Singh, according to sources.
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U.S. declares Pak-based Khanani Group a money laundering firm
Updated : 8 years, 7 months ago IST
Karachi [Pakistan], March. 4 (ANI): The Pakistan-based Altaf Khanani Group has been declared a Money Laundering Organisation (MLO) in a report issued by the U.S. State Department.
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Sir Patrick Stewart wants to be an American to fight Trump
Updated : 8 years, 7 months ago IST
New York [USA], Mar. 4 (ANI): After doing a bunch of US produced films and earning serious amount of money at the American Box-Office, Sir Patrick Stewart now wants to be 'US Citizen.'
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CBDT to make separate wing to probe benami, black money
Updated : 8 years, 7 months ago IST
By Shailesh Yadav
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'Idea Money' launches new app for faster, smoother customer expe
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar 2 (ANI): With a focus on catalyzing digital transactions in line with the government's vision of a cashless economy, to enable mobile users transact securely and conveniently, Idea Cellular has redesigned the Idea Money app for both Android and iOS users.
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SC to hear Sahara's plea in connection with return of money to its in
Updated : 8 years, 7 months ago IST
New Delhi [India] Feb. 28 (ANI): The Supreme Court will on Tuesday hear the plea filed by Sahara in connection with the return of money to its investors.
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ED arrests 'International Rising' owner Kritika Dahal for money-
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 27 (ANI): Kritika Dahal, Director of Hongkong-based International Rising Limited was arrested by the Enforcement Directorate on charges of money laundering.
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Factors affecting gold prices in 2017 - Prithviraj Kothari, MD, RSBL
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 27 (ANI-BusinessWire India): Going past the revolutionary Indian Budget 2017, where I did find that some key government initiatives like capping the maximum cash donation to Rs. 2, 000, steps to avoid money laundering and so on are noteworthy, I did feel that Bullion
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