Search For "money"
Jalandhar police arrest peddler, recover 13 kg heroin along with Rs 22, 00
Updated : 10 months, 1 week ago IST
Jalandhar Commissionerate police arrested a peddler and recovered 13 kilograms of heroin and Rs 22,000 drug money, a police official said.
Read More
Nepal's CIB arrest fake Indian currency kingpin Yunus Ansari for investiga
Updated : 10 months, 1 week ago IST
Nepal's Central Investigation Bureau (CIB), under the Nepal Police, on Saturday arrested fake Indian currency kingpin Yunus Ansari for investigation into a money laundering case.
Read More
Hamas is "running out" Of money, "inside sources" claim
Updated : 10 months, 1 week ago IST
The London-based newspaper Al-Sharq Al-Awsat reports that Hamas sources have revealed to the paper that the terrorist group is facing an unprecedented economic crisis following the ongoing war.
Read More
"Deliberate, not even a rupee was transacted": Ashok Gehlot on ED's action
Updated : 10 months, 1 week ago IST
Former Rajasthan CM Ashok Gehlot called the ED case against Rahul and Sonia Gandhi "deliberate" and baseless, saying no money was involved. He stressed that Rahul Gandhi's questions on Operation Sindoor reflect public concerns and that raising such issues is a vital part of democracy.
Read More
Karnataka Deputy CM Shivakumar admits Rs 25 lakh donation to National Hera
Updated : 10 months, 1 week ago IST
"I donated Rs 25 lakh to the National Herald. It is a newspaper run by our party. My brother and I have given money to the publication. We have also given donations from our trust. We have given our hard-earned money; there is nothing to conceal," Shivakumar said.
Read More
Land for job case: Delhi Court reserves order on cognizance of supplementa
Updated : 10 months, 1 week ago IST
The Rouse Avenue court on Friday reserved order on cognisance of the Supplementary charge sheet filed against former Union Railway Minister Lalu Prasad by the Enforcement Directorate (ED) in the Land for Job Money laundering case.
Read More
India to push for bringing Pakistan on FATF grey list: Government sources
Updated : 10 months, 1 week ago IST
India will leave no effort to bring Pakistan onto the grey list, according to government sources. The Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, has been informed about India's intentions.
Read More
Massive crackdown: ED raids multiple locations in Jaypee Group fraud case
Updated : 10 months, 1 week ago IST
In a major development shaking the real estate and financial sectors, the Enforcement Directorate (ED) on Friday launched extensive searches in an alleged fraud of approximately Rs 12,000 crore involving prominent real estate firms, including Jaypee Infratech, Jaypee Associates Limited, and
Read More
Delhi police vigilance unit nabs two traffic cops on charges of bribe in R
Updated : 10 months, 1 week ago IST
According to police, the complainant approached the Vigilance Unit on May 21, reporting that the traffic officers were demanding money to allow commercial vehicles to operate without being penalised. Taking swift action, a trap was laid by a dedicated Vigilance team.
Read More
Red Envelope Mystery Continues: Passenger Discovers One in Seat Pocket
Updated : 10 months, 1 week ago IST
Bangalore (Karnataka) [India], May 22: The mystery of the Red Envelope continues, gaining attention throughout India and beyond. The most recent twist happened when a passenger on a Bengaluru-Qatar flight discovered a velvety red envelope with a golden seal in the seat pocket. She was not al
Read More
Azentio unveils next-generation Amlock AML solution with advanced AI, smar
Updated : 10 months, 1 week ago IST
Singapore, May 22: Azentio Software, a leading technology enabler in the BFSI space, announces the launch of its next-generation Amlock anti-money laundering (AML) platform, bringing powerful new capabilities to financial institutions in the fight against financial crime. Powered by advanced
Read More
National Herald money laundering case: Donors of Congress party are victim
Updated : 10 months, 2 weeks ago IST
The court asked, "Are wrongful acts ascribed to individuals but not parties (Congress)? Or is the party a victim? ED Counsel Zoheb Hossain submitted that the Donors of the party are victims.
Read More