money transfer

Four Pakistanis arrested in Italy for Mumbai attacks


November 21st, 2009 - 5:16 pm ICT by IANS
London, Nov 21 (IANS) Four Pakistani men, including apparently a father-son duo, have been arrested in Italy in connection with last year's terrorist attacks in Mumbai, Italian police said Saturday. CNN TV said ... Read more...

Posted in South Asia |

Italy police arrests two Pak nationals linked to 26/11 attacks


November 21st, 2009 - 4:36 pm ICT by ANI
London, Nov 21 (ANI): The Italy police on Saturday reportedly arrested two Pakistani nationals who are suspected to be involved in the 26/11 attacks.According to Sky News report the suspects were arrested ... Read more...

Posted in National |

Illegal money transfer racket busted in Uttar Pradesh, one arrested


September 8th, 2009 - 4:26 pm ICT by IANS
Lucknow, Sep 8 (IANS) The Lucknow police Tuesday arrested a man involved in an illegal money transfer racket and recovered Rs.5.33 lakh from his possession, officials said. The accused, Mirza Ajmal Begh, was ... Read more...

Posted in Uncategorized |

Buta Singh’s son arrested for graft, Congress distances (Roundup)


July 31st, 2009 - 8:30 pm ICT by IANS
New Delhi/Mumbai, July 31 (IANS) Former union minister Buta Singh's son Sarabjot Singh was Friday arrested by the Central Bureau of Investigation (CBI) for allegedly accepting Rs.1 crore bribe. The former ... Read more...

Posted in Politics |

Arrest of my son a conspiracy against me: Buta Singh (Lead)


July 31st, 2009 - 6:40 pm ICT by IANS
New Delhi, July 31 (IANS) Former union minister Buta Singh Friday termed the arrest of his son in a corruption case as a conspiracy against his "personal and political life" and ... Read more...

Posted in Politics |

Cargo ship with 15 Indians aboard hijacked off Somali coast


July 11th, 2009 - 12:05 pm ICT by IANS
Dubai, July 11 (IANS) A cargo vessel with 15 Indian crew members was hijacked off the port city of Bosasso in Somalia, a media report said Saturday. "A sea-jacking of an Indian cargo ... Read more...

Posted in World |

Two Nigerians held in Delhi for lottery fraud


May 27th, 2009 - 9:46 pm ICT by IANS
New Delhi, May 27 (IANS) Two Nigerians have been arrested here for cheating internet users by promising them lottery money and then taking "money transfer charges" from them, police said Wednesday. The ... Read more...

Posted in Uncategorized |

Israel gives go-ahead for Gaza money transfer


February 6th, 2009 - 5:45 am ICT by IANS
Tel Aviv, Feb 6 (DPA) For the first time since its recent military action against Gaza, Israel has given the go-ahead for a cash delivery into the Gaza Strip, Israeli media reports ... Read more...

Posted in World |

Scammers preying on people renting homes for Obamas inauguration


January 16th, 2009 - 5:34 pm ICT by ANI
Washington, Jan.16 (ANI): People hoping to cash in on the crowds expected to attend next weeks presidential inauguration, run the risk of falling prey to scammers A FOX News report has ... Read more...

Posted in World |

Women stopped from using road in Bangladesh town


January 13th, 2009 - 1:06 pm ICT by IANS
Dhaka, Jan 13 (IANS) For the last month, women in a Bangladesh town have been unable to use a road that has a mosque on it, but also the post office and ... Read more...

Posted in Uncategorized |

Citi and Andhra Bank enter remittance services alliance


September 17th, 2008 - 10:37 pm ICT by ANI
Mumbai, Sept 17 (ANI/Business Wire India ): Citi''s Global Transaction Services has been appointed by Andhra Bank in India to provide a range of white-labeled global remittance services.Under the mandate, ... Read more...

Posted in National |

First Spelling Bee announced for South Asian children in US


May 29th, 2008 - 1:58 pm ICT by admin
New York, May 29 (IANS) Inspired by the fact that South Asian children routinely win laurels at the national spelling contests in the US, the first-ever annual Spelling Bee exclusively for them ... Read more...

Posted in Uncategorized |

TCS plans new centres in Abu Dhabi, Egypt, Oman (Gulf Business Capsule)


April 28th, 2008 - 6:11 pm ICT by admin
Dubai, April 28 (IANS) Leading Indian IT services provider Tata Consultancy Services (TCS) is planning to open new centres in the United Arab Emirates (UAE) capital Abu Dhabi, Egypt and Oman in ... Read more...

Posted in World |

NRI finds himself cheated in love and of Rs.1.3 mn


March 25th, 2008 - 10:14 am ICT by admin
Bhubaneswar, March 25 (IANS) He thought he would be richer by a bride, but a Dubai-based non-resident Indian found himself poorer by Rs.1.3 million after professing his love to a woman he ... Read more...

Posted in Uncategorized |

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