money – Page 37 – Awam Ka Sach: India News, Breaking Hindi News, and Analysis

Man promises to double money through rituals, runs away with bag containing Rs 1 lakh in Thane-

admin / February 21, 2022

By PTI THANE: A Thane resident was cheated of Rs 1 lakh by a person who promised to double the […]

admin / February 21, 2022

मथुरा. मथुरा जनपद (Mathura District) के कस्बा शेरगढ़ स्थित कोली मोहल्ला (Koli Mohalla) में किन्नरों (Transgender) ने अनूठी मिशाल पेश

admin / February 19, 2022

By PTI WASHINGTON: A 33-year-old Pakistani national, who used several fake identities, including Indian names, has been sentenced to 12

admin / February 18, 2022

By PTI MUMBAI: The Enforcement Directorate (ED) on Friday arrested Iqbal Kaskar, the jailed brother of 1993 Mumbai blasts mastermind

admin / February 16, 2022

Image Source : PTI ED files money laundering case against ABG Shipyard in bank loan fraud of nearly Rs 23,000

admin / February 16, 2022

By PTI NEW DELHI: The ED has registered a criminal case of money laundering against ABG Shipyard Ltd, its former

admin / February 16, 2022

By PTI NEW DELHI: A special PMLA Court in Mumbai has ordered confiscation of Rs 300 crore kept in Singaporean

admin / February 15, 2022

By PTI NEW DELHI: “Cash travels faster than light,” observed the Supreme Court on Tuesday while stressing the need for a

admin / February 15, 2022

By PTI BHOPAL: The Madhya Pradesh Police have arrested two Rajasthan-based brothers who allegedly shared an obscene clip during a

admin / February 14, 2022

By PTI NEW DELHI: The Enforcement Directorate (ED) on Monday claimed to have busted a hawala and money laundering racket