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Chinese Company Under Probe For Paying Employees In Vouchers Instead Of Money
The employee further disclosed that other companies within the same conglomerate, have also adopted this unconventional payment method.
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US Court Reverses OFAC’s Sanctions Against Crypto Mixer Tornado Cash
On January 21, the US District Court for the Western District of Texas reversed OFAC’s sanctions against Tornado Cash. The US Treasury’s Office of Foreign Assets Control (OFAC) levied sanctions against the platform in 2022 for allegedly becoming a solution for money launderers to move illegal funds around.
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Hours After Killing Cash Van Guard, Robbers Shoot At Man In Another State
After shooting the guard of an ATM cash vehicle in Karnataka's Bidar on Thursday afternoon and escaping with Rs 93 lakh in cash, two robbers opened fire at another person in Hyderabad hours later.
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Ibrahim Ali Khan's Hilarious Banter With A Beggar Is Winning The Internet. Watch
In the video, a beggar asked Ibrahim for some money but he was not carrying cash with him at that time
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Video: Groom Ditches Wedding, Chases Down Man Who Stole His Cash Garland
In what could come off as a movie scene, a groom left his wedding ceremony and ran behind a man driving a mini-truck who stole his garland of money in Uttar Pradesh's Meerut.
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"Truth Is...": BJP Leader Slaps Case Against Rahul Gandhi In Cash-For-Vote Row
BJP National General Secretary Vinod Tawde - the ex-Maharashtra minister accused of a cash-for-votes scam before Wednesday's election - on Friday sent defamation notices to three senior Congress leaders, including Mallikarjun Kharge and Rahul Gandhi.
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Probe Agency Seizes Rs 8.8 Crore From 'Lottery King' Santiago Martin's Office
The Enforcement Directorate on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based 'lottery king' Santiago Martin, officials said.
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Elon Musk Hands Out Cash, Makes False Claims On Pennsylvania Tour
For four days billionaire Elon Musk toured Pennsylvania, putting his money and fame into helping Republican Donald Trump's campaign to take back the White House in November.
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Will Tiffany Stratton Cash In Money In The Bank Contract At WWE Bad Blood?
During Saturday's SmackDown, Tiffany Stratton teased cashing in the Money in the Bank contract on her friend Nia Jax.
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"Senthil Balaji Being 'Whitened' In Washing Machine": DMK's Tamil Nadu Rival
The reinstatement last week of Dravida Munnetra Kazhagam leader V Senthil Balaji as Tamil Nadu's Electricity, Excise, and Prohibition Minister has prompted a rival politician to lob the 'washing machine' jibe.
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Ex Tamil Nadu Minister Senthil Balaji Gets Bail In Cash-For-Jobs Case
The Supreme Court on Thursday granted bail to former Tamil Nadu Electricity Minister V Senthil Balaji, who has been in jail since June 2023 in connection with the alleged cash-for-jobs scam.
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Planning A Trip But Short On Cash? 5 Easy Tips To Save Money For Your Next Getaway
Struggling to save for your dream holiday? Say no more! Check out these budget-friendly trips that will turn your travel dreams into reality!
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''Influential'': Court Rejects Bail Petition Of Ex Jharkhand Minister Alamgir Alam
A special PMLA court on Friday rejected the bail plea of Jharkhand Congress leader and former minister Alamgir Alam in a money laundering case, saying he being an "influential person" could cover up evidence and influence witnesses.
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Paris Olympics 2024: Prize Money In Store For Athletes Besides Medals
World Athletics have already announced a USD 50,000 cash reward for every gold medallist in track and field events this year.
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Raids At Cooperative Society, Sahara Group In Rs 24,000 Crore Fraud Case
The Enforcement Directorate on Thursday said it has seized about Rs 3 crore in cash after it conducted searches against a Kolkata-based cooperative society and the Sahara group as part of a money laundering probe linked to alleged duping of investor
-
Chinese Company Under Probe For Paying Employees In Vouchers Instead Of Money
The employee further disclosed that other companies within the same conglomerate, have also adopted this unconventional payment method.
-
US Court Reverses OFAC’s Sanctions Against Crypto Mixer Tornado Cash
On January 21, the US District Court for the Western District of Texas reversed OFAC’s sanctions against Tornado Cash. The US Treasury’s Office of Foreign Assets Control (OFAC) levied sanctions against the platform in 2022 for allegedly becoming a solution for money launderers to move illegal funds around.
-
Hours After Killing Cash Van Guard, Robbers Shoot At Man In Another State
After shooting the guard of an ATM cash vehicle in Karnataka's Bidar on Thursday afternoon and escaping with Rs 93 lakh in cash, two robbers opened fire at another person in Hyderabad hours later.
-
Ibrahim Ali Khan's Hilarious Banter With A Beggar Is Winning The Internet. Watch
In the video, a beggar asked Ibrahim for some money but he was not carrying cash with him at that time
-
Video: Groom Ditches Wedding, Chases Down Man Who Stole His Cash Garland
In what could come off as a movie scene, a groom left his wedding ceremony and ran behind a man driving a mini-truck who stole his garland of money in Uttar Pradesh's Meerut.
-
"Truth Is...": BJP Leader Slaps Case Against Rahul Gandhi In Cash-For-Vote Row
BJP National General Secretary Vinod Tawde - the ex-Maharashtra minister accused of a cash-for-votes scam before Wednesday's election - on Friday sent defamation notices to three senior Congress leaders, including Mallikarjun Kharge and Rahul Gandhi.
-
Probe Agency Seizes Rs 8.8 Crore From 'Lottery King' Santiago Martin's Office
The Enforcement Directorate on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based 'lottery king' Santiago Martin, officials said.
-
Elon Musk Hands Out Cash, Makes False Claims On Pennsylvania Tour
For four days billionaire Elon Musk toured Pennsylvania, putting his money and fame into helping Republican Donald Trump's campaign to take back the White House in November.
-
Will Tiffany Stratton Cash In Money In The Bank Contract At WWE Bad Blood?
During Saturday's SmackDown, Tiffany Stratton teased cashing in the Money in the Bank contract on her friend Nia Jax.
-
"Senthil Balaji Being 'Whitened' In Washing Machine": DMK's Tamil Nadu Rival
The reinstatement last week of Dravida Munnetra Kazhagam leader V Senthil Balaji as Tamil Nadu's Electricity, Excise, and Prohibition Minister has prompted a rival politician to lob the 'washing machine' jibe.
-
Ex Tamil Nadu Minister Senthil Balaji Gets Bail In Cash-For-Jobs Case
The Supreme Court on Thursday granted bail to former Tamil Nadu Electricity Minister V Senthil Balaji, who has been in jail since June 2023 in connection with the alleged cash-for-jobs scam.
-
Planning A Trip But Short On Cash? 5 Easy Tips To Save Money For Your Next Getaway
Struggling to save for your dream holiday? Say no more! Check out these budget-friendly trips that will turn your travel dreams into reality!
-
''Influential'': Court Rejects Bail Petition Of Ex Jharkhand Minister Alamgir Alam
A special PMLA court on Friday rejected the bail plea of Jharkhand Congress leader and former minister Alamgir Alam in a money laundering case, saying he being an "influential person" could cover up evidence and influence witnesses.
-
Paris Olympics 2024: Prize Money In Store For Athletes Besides Medals
World Athletics have already announced a USD 50,000 cash reward for every gold medallist in track and field events this year.
-
Raids At Cooperative Society, Sahara Group In Rs 24,000 Crore Fraud Case
The Enforcement Directorate on Thursday said it has seized about Rs 3 crore in cash after it conducted searches against a Kolkata-based cooperative society and the Sahara group as part of a money laundering probe linked to alleged duping of investor
