The money, in shekels, dollars and other Arab currencies, was found in Hamas and Palestinian Islamic Jihad strongholds, or confiscated from the homes of their operatives or affiliated money changers
19 April,2024 08:35 AM IST | Tel Aviv | ANI
Chanpreet Singh was arrested under the Prevention of Money Laundering Act in connection with Delhi excise policy case on April 12.
16 April,2024 10:49 AM IST | Delhi | PTI
Sanjay Raut claimed the Shrikant Shinde Foundation may have abused over Rs 550 crore for non-charitable purposes, prompting an additional investigation into its operations.
15 April,2024 06:39 PM IST | Mumbai | mid-day online correspondent
The Fund for Solidarity with Israel (SFI), a one-time emergency fund was opened following an agreement between the German govt, the Authority for the Rights of Holocaust Survivors in Israel and the Claims Conference, in recognition of the urgent need for assistance, especially for Holocaust survivors in the south near Gaza.
13 April,2024 07:33 AM IST | Tel Aviv | Agencies
The accused, Rahul Jayantilal Mehta, who maintained a lavish lifestyle funded by his thefts, was nabbed from Mira Road area on March 26 when he came to meet his girlfriend
31 March,2024 12:18 PM IST | Thane | mid-day online correspondent
The constant request for funds for mega projects could potentially destroy BMC’s financial stability, claim politicians
23 March,2024 04:37 AM IST | Mumbai | A Correspondent
The bench, also comprising justices JB Pardiwala and Manoj Misra, said it will hear the plea on April 1
21 March,2024 07:40 AM IST | New Delhi | Agencies
Gold loans are secured loans where you pledge gold jewellery or coins as collateral for money.
11 March,2024 06:24 PM IST | MUMBAI | BrandMedia
Mumbai
Former Sena (UBT) MLA Ravindra Waikar cites list of reasons for switching to Shinde-led Shiv Sena at grand function on Sunday
11 March,2024 07:10 AM IST | Mumbai | Sameer Surve
Shiv Sena (UBT) MLC Anil Parab Wednesday alleged that the Maharashtra state government was distributing funds meant for development works to the lawmakers of the BJP and ruling Shiv Sena only, and said it was an "injustice" to common people
28 February,2024 06:39 PM IST | Mumbai | mid-day online correspondentADVERTISEMENT
