Latest News for: Africa bank online

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Growth of African economies means a brighter future for continent – Joe Biden

Joy Online 31 Jul 2021
In an online Press Briefing on American Trade in Africa, Ms Banks hinted the U.S ... According to Ms Banks, there is a mother-daughter time behind Eu’Genia Shea cosmetics, which is based in Ghana, that was supported by Prosper Africa working with USAID and the U.S.
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Nigeria set to receive additional 4m doses of Moderna vaccine from U.S

Business Day Online 30 Jul 2021
“We are happy to announce that we will be sending over 5 million doses to South Africa of Pfizer vaccines as well as 4 million doses of Moderna vaccine to Nigeria,” said Banks at the special online briefing of the Africa Regional Media Hub, held on Wednesday July 28.
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Biden Administration Launches Initiative to Build US-Africa Trade

Beijing News 29 Jul 2021
President Joe Biden has kicked off the Prosper Africa Build Together initiative by requesting $80 million from Congress to build trade and investment between the U.S ... senior director for Africa at the National Security Council, said Wednesday in an online news briefing that the U.S ... Banks said America wants to participate in Africa's growth.
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Police seize 48 terabytes of 'adult' images and videos in raid on Bollywood star Shilpa ...

The Daily Mail 26 Jul 2021
NDTV reported that it was told investigators found a money trail led them to an account held with United Bank for Africa belonging to a cricket betting firm called Mercury International, from which funds have been sent to Mr Kundra's Yes Bank account.
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Raj Kundra case: Mumbai Police investigates businessman's connection to other apps streaming pornographic content

Yahoo Daily News 26 Jul 2021
Read full article. FP Trending. 26 July 2021, 6.53 am·2-min read ... Shetty has also said that she was unaware about the application that contained porn films ... These accounts in Yes Bank and Union Bank of Africa are under scanner by the police. It has been alleged that Kundra used the money made from the HotShots app for online betting ... Also See ... ANI ... .
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Mumbai: Police question Shilpa Shetty in porn case, link Kundra to betting

The Times of India 24 Jul 2021
The crime branch has called for forensic auditing of Kundra’s accounts; they have found transfers into a Yes Bank account from Mercury International (dealing in online betting and casino gaming) from South Africa ... Seeking extension of Kundra’s custody, police cited diversion of monies earned from the app as well as Kundra’s links to online betting.
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Erotica is not porn: Shilpa Shetty defends husband Raj Kundra

The Telegraph India 24 Jul 2021
The police seized a laptop from Kundra's house during search on Friday and also recovered some bank statements, sources said ... Police also said they had a record of transactions - from an account in Yes Bank registered to Kundra to one in the United Bank of Africa. They suspect money from sale of pornographic content was used for online betting ... .
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Shilpa Shetty denies any connection with HotShots, supports husband Raj Kundra

Live Mint 24 Jul 2021
Shetty also claimed that she was not aware of the exact content of HotShots ... MORE FROM THIS SECTIONSee All ... The police told the court that they suspect money earned from pornography was used for online betting. "This is why transactions between Raj Kundra's Yes bank account and United Bank of Africa account need to be investigated," said the police ... .
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Raj Kundra Arrested: Cops Record Shilpa Shetty's Statement

Yahoo Daily News 24 Jul 2021
Read full article. Quint Entertainment. 23 July 2021, 10.22 am·1-min read ... "Police suspect that the money earned from pornography was used for online betting. This is why transactions between Raj Kundra's Yes Bank account and United Bank of Africa account need to be investigated", Mumbai Police told the court ... Also Read ... ... TRENDING ... ANI.
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ED may file case against Raj Kundra for financial irregularities

Hindustan Times 24 Jul 2021
... used to run an online streaming application that allegedly made porn videos ... Police are also suspecting that the money earned through Hotshots app might be channelised into online betting as a South Africa-based sports betting firm transferred money into Kundra's bank account.
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Raj Kundra Case: Erotica is Not Porn, Shilpa Shetty Tells Cops

Yahoo Daily News 24 Jul 2021
Read full article. Quint Entertainment. 24 July 2021, 12.12 pm·2-min read ... "Police suspect that the money earned from pornography was used for online betting. This is why transactions between Raj Kundra's Yes Bank account and United Bank of Africa account need to be investigated", Mumbai Police had told the court ... Also Read ... ... TRENDING.
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Raj Kundra's police custody extended till July 27, cops suspect money earned from pornography used ...

DNA India 23 Jul 2021
"This is why transactions between Raj Kundra`s Yes bank account and United Bank of Africa account need to be investigated," Mumbai Police told the Court ... This is why transactions between Raj Kundra's Yes bank account and United Bank of Africa account need to be investigated, Mumbai Police tells Court — ANI (@ANI) July 23, 2021.
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Shilpa Shetty's husband Raj Kundra sent to police custody till July 27

Live Mint 23 Jul 2021
Police officials told the court that the proceeds from producing pornographic films were used for online betting, which why Kundra's bank accounts with YES Bank and United Bank of Africa need to be investigated. MORE FROM THIS SECTIONSee All ... .
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Pornography Case: Raj Kundra, Shilpa Shetty's husband, sent to police custody till July 27

India TV 23 Jul 2021
Mumbai Police told the Court that they suspect money earned from pornography was used for online betting."This is why transactions between Raj Kundra's Yes bank account and United Bank of Africa account ...
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Bollywood: Raj Kundra, Shilpa Shetty’s husband, sent to police custody until July 27

Gulf News 23 Jul 2021
Mumbai Police told the Court that they suspect money earned from pornography was used for online betting. “This is why transactions between Raj Kundra’s Yes bank account and United Bank of Africa account need to be investigated,” Mumbai Police told the Court ... Read more. Raj Kundra pornography case ... .
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