Search For "cash"
RS Chairman orders probe after currency notes recovered from Abhishek Manu
Updated : 1 year, 3 months ago IST
A chaos erupted in the Rajya Sabha after Rajya Sabha Chairman Jagdeep Dhankhar on Friday said that a bundle of cash was found in a seat belonging to Congress leader Abhishek Manu Singhvi, whereas the Opposition said this was a "conspiracy" by the BJP.
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ED recover shares worth Rs 60 crore, cash worth Rs 23 lakh during raids at
Updated : 1 year, 3 months ago IST
The enforcement Directorate seized recovered shares worth Rs 60 crore and cash worth Rs 23 lakh during the search operations in connection with a money laundering case, the agency said.
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Hockey India announces cash prize after India's triumph in Men's Junior As
Updated : 1 year, 3 months ago IST
The Indian junior men's hockey team defeated arch-rival Pakistan with a 5-3 scoreline in the high-scoring final of the Men's Junior Asia Cup in Muscat on Thursday in Oman to successfully defend their title. On this occasion, Hockey India announced a cash reward of 2 lakhs to each player and
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ED recovers Rs 1.36 crore in crypto, Rs 47 lakh cash during raids at vario
Updated : 1 year, 3 months ago IST
The Enforcement Directorate has recovered unexplained cash amouting to Rs 47 lakh and crypo worth Rs 1.36 crore during search operations under the provisions of the Prevention of Money Laundering Act (PMLA), the agency said in a press release.
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Telangana ACB conducts surprise raids on RTA check posts, unearths unaccou
Updated : 1 year, 3 months ago IST
In a crackdown on corruption, the Telangana Anti-Corruption Bureau (ACB) conducted surprise checks on Road Transport Authority (RTA) check posts across the state on Wednesday. The raids were carried out at three check posts: Bhoraj Check post (Adilabad), Vishnupuram Check post (Nalgonda), an
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ED seizes Rs 1.36 cr in crypto, Rs 47 lakh cash in cyber fraud case
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) seized cryptocurrency worth Rs 1.36 crore (USDT) from private wallets, along with unexplained cash amounting to Rs 47 lakh, during an investigation into a major money laundering case.
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Cash-for-jobs: SC reserves order on ex-Bengal minister Partha Chatterjee's
Updated : 1 year, 3 months ago IST
The Supreme Court reserved order on the bail plea of Partha Chatterjee, an MLA and former West Bengal education minister, on Wednesday in a money laundering case related to cash-for-jobs recruitment irregularities.
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Delhi HC grants bail to PFI leaders, finds prima facie lack of evidence in
Updated : 1 year, 3 months ago IST
The Delhi High Court granted bail to Pervez Ahmad (President, PFI Delhi), Md. Ilias (General Secretary, PFI Delhi), and Abdul Muqeet (Office Secretary, PFI Delhi) on Wednesday, in connection with their alleged involvement in a money laundering case related to cash donations. The three were a
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The Impact of Turnover on Business Valuation and Growth Strategies
Updated : 1 year, 3 months ago IST
New Delhi [India], December 2: Entrepreneurs, investors, and stakeholders need to comprehend the impact of turnover on firm valuation. Turnover indicates a business's operational stability, capacity for expansion, and sales effectiveness. To run a business smoothly, it is important to unders
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"We grant bail and next day you become Minister": Supreme Court to Senthil
Updated : 1 year, 3 months ago IST
The Supreme Court on Monday was surprised after knowing that Senthil Balaji was appointed as Minister in Tamil Nadu soon after he was granted bail in the money laundering case related to the cash-for-jobs scam.
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Winato Auto has helped in to various brands PKP Brand, Join Elevate Now, B
Updated : 1 year, 3 months ago IST
New Delhi [India], December 2: The WhatsApp Application Programming Interface (API) is increasingly being utilized by organizations in order to enhance consumer relationships and boost sales. All of these well-known businesses are supported by RG International, Cash Flow Prime, Nav Durga Cre
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Cash-for-jobs scam: Supreme Court adjourns hearing on Partha Chatterjee pl
Updated : 1 year, 3 months ago IST
The Supreme Court on Monday adjourned the hearing on the bail plea of Partha Chatterjee, an MLA and former West Bengal education minister, in a money laundering case related to cash-for-jobs recruitment irregularities.
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