ED chargesheets former Maharashtra home minister Anil Deshmukh in money laundering case-
By PTI MUMBAI: The Enforcement Directorate on Wednesday filed a supplementary charge sheet against former Maharashtra home minister Anil Deshmukh […]
money
Taliban lays off World Bank employees due to shortage of money for salaries: Russian media
The Afghan Ministry of Rural Rehabilitation and Development has sacked several employees, however, it is not clear yet how many employees
Scent of money leads I-T to Rs 150 corer cash in Kanpur-
Express News Service LUCKNOW: Wads of currency worth Rs 150 crore were confiscated so far during Income Tax raids at
RBI imposes penalty on One Mobikwik Systems, Spice Money
Image Source : PTI (FILE) RBI imposes Rs 1 crore penalty on One Mobikwik Systems, Spice Money The Reserve Bank
Where is the money, honey?-
Express News Service DEHRADUN: In the run-up to the 2022 Assembly elections in Uttarakhand, all political parties are promising freebies,
PRD jawan posed as inspector to collect money from traders in meerut, arrested
मेरठ. दारोगा का रूप धरकर व्यापारियों से हफ्ता वसूली करने वाला पीआरडी का जवान गिरफ्तार कर लिया गया है. एक
Money laundering law can’t be used as weapon to jail people, says Supreme Court-
By PTI NEW DELHI: Indiscriminate use of the Prevention of Money Laundering Act by the Enforcement Directorate (ED) will affect
Beware! 600 fake money lending apps operating in India, says RBI report
Image Source : PTI/FILE Beware! 600 fake money lending apps operating in India, says RBI report Fake Money Lending Apps
Enforcement Directorate raids former NSIC, UBI officials in money laundering case-
By PTI NEW DELHI: The ED has raided some former West Bengal-based officials of the National Small Industries Corporation and
Ex-Maharashtra minister Anil Deshmukh’s wife moves HC over attachment of assets in money laundering-
By PTI MUMBAI: Former Maharashtra Home Minister Anil Deshmukh’s wife has moved the Bombay High Court challenging the provisional attachment