News Muncher - category pay fine

1 week ago

Entain Faces Potential Civil Money-Laundering Fine in Australia

-- Entain Plc, the gambling company that owns Ladbrokes, said that Australia’s anti-money laundering regulator had opened civil penalty proceedings against the group’s local subsidiary following a two-year investigation. A fine as a result of the federal court case could be “potentially material” and the company is carefully considering the Australian Transaction Reports and Analysis Centre’s filings, Entain said in …

Entain

3 weeks ago

Woman forced to pay ₹2 lakh as fine for taking more than 5 minutes to pay parking fee

Hindustan Times

A woman in UK has been charged ₹2 lakh after she took longer than five minutes to pay after parking her car in Derby. The car park said that anyone who parks in the lot has to pay within five minutes. Hudson said she started using the Copeland Street car park in February 2023 and when she tried to pay …

Parking Fee Car Pay Minutes Hudson Five Minutes

4 months, 2 weeks ago

Bengaluru- Kolkata 2nd AC train ticket costs Reddit user ₹10,000: Netizens say ‘travel without ticket and pay fine..’

Live Mint

A recent revelation about Indian Railways ticket prices has left many people astounded. On August 9, booking a premium tatkal ticket on the SMVB Howrah Express between Bengaluru and Kolkata would have cost a staggering ₹10,100. {{^adFree}} {{/adFree}} The Reddit user who shared the news expressed bewilderment over the exorbitant cost for a 2nd AC ticket on what is essentially …

Reddit Adfree Ticket Pay Fine 2Nd Ac

6 months, 2 weeks ago

Adelaide's SkyCity casino ordered to pay $67m fine over money laundering case

ABC

In short: The Federal Court has ordered the operator of Adelaide's casino to pay a $67 million fine in a money laundering case brought on by AUSTRAC. The Federal Court has ordered the operator of Adelaide's casino to pay a $67 million fine in a money laundering case brought on by AUSTRAC. The operator of Adelaide's casino has been ordered …

Court Money Laundering Money Pay Million Customers Casino

1 year, 1 month ago

Rep. Bowman of New York charged with misdemeanor, to pay fine after triggering House fire alarm

LA Times

Rep. Jamaal Bowman, shown in May, is expected to plead guilty, formally apologize and pay a $1,000 fine. Democratic Rep. Jamaal Bowman was charged Wednesday with a misdemeanor for triggering a fire alarm as lawmakers scrambled to pass a funding bill before a government shutdown deadline in September. Bowman was “treated like anyone else who violates the law” and has …

House Rep Bowman Alarm Capitol Police Pay Fine

1 year, 5 months ago

Crown Resorts to pay $450 million fine for money laundering breach, Federal Court orders

ABC

In short: Crown Resorts will pay an interest-free $450 million fine for breaching money laundering laws Crown Resorts will pay an interest-free $450 million fine for breaching money laundering laws What's next? Crown will pay $125 million up front, $125 million within a year, and a further $200 million in two years Crown Resorts has been slapped with Australia's third-largest …

Financial Court Money Laundering Money Pay Million Federal Court

3 years, 11 months ago

Dalit Couple Fined Rs 2.5 Lakh, Denied Temple Entry by Khap Panchayat for Inter-sect Marriage in TN

News 18

A Dalit couple was fined and denied entry into the temple by a Khap panchayat for their inter-sect marriage in Tamil Nadu’s Thirupathur. The Khap had already imposed a fine of Rs 2.5 lakh to be paid on the couple if they ever returned to the village. The khap panchayat was held twice since we returned and the heads insisted …

Fine Fir Village Khap Kanagaraj Khap Panchayat Ellappan

4 years, 3 months ago

Noida Metro: ₹500 fine for commuters without face mask, ₹100 for spitting

Live Mint

Noida: Commuters found travelling without face masks in the Noida-Greater Noida metro rail network will have to pay a fine of ₹500 and those caught spitting will have to cough up ₹100. The services of the Noida-Greater Noida Metro, also known as the Aqua Line, are set to resume from Monday after a gap of five months with several anti-COVID …

Metro Greater Noida Noida Metro Nmrc Noida Commuters

4 years, 3 months ago

Tribal Woman Gang-raped in Bengal's Birbhum District, Kangaroo Court Asks Her to Pay Fine; 5 Arrested