Search For "cash"
TMC's Mahua Moitra to skip ED summons today, will campaign in her constitu
Updated : 2 years ago IST
Moitra, who is fighting the Lok Sabha election from Krishnanagar, has communicated her decision to the central probe agency, saying that she would not be able to present before the federal agency due to her presence in her constituency for her ongoing election campaign.
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Police seize Rs 50 lakh cash from car on Mumbai-Pune expressway
Updated : 2 years ago IST
The Shirgaon police during a patrol check on the Mumbai-Pune expressway within the jurisdiction of the Pimpri-Chinchwad police commissionerate intercepted an SUV in which cash approximately worth Rs 50 lakh was seized. The SUV carrying the cash was intercepted at Urse toll plaza and was on i
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Delhi Police apprehend four men with Rs 3 crore 'hawala money'
Updated : 2 years ago IST
The Delhi Police has detained four men with about Rs 3 crore in cash, suspected to be hawala money from the Jharera flyover in southwest Delhi, officials said on Sunday.
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CBI doing its duty: BJP's Sukanta Majumdar on raids at Mahua Moitra's Kolk
Updated : 2 years ago IST
"The ethics committee has already suggested a CBI raid, and that is why it is happening, it is their duty. Whatever they are doing is perfect," Majumdar said, speaking to ANI on Saturday.
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CBI conduct raids at Mahua Moitra's residence in connection with cash for
Updated : 2 years ago IST
This comes after Lokpal on Tuesday ordered the CBI to investigate all aspects of the allegations made against Trinamool Congress leader and former MP Mahua Moitra in the 'cash for query' case.
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ED seizes Rs 80 lakh cash, incriminating documents in raids across Delhi,
Updated : 2 years ago IST
The Enforcement Directorate (ED) has seized cash amounting to Rs 80 lakh from various digital devices and incriminating documents in a multi-state raid conducted in Delhi, Mumbai and Goa in the case of Dlehman Rea-IT Trade Pvt Ltd, which is a private limited company involved in legal, auditi
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SEBI introduces Beta version of optional T+0 settlement cycle; Revolutioni
Updated : 2 years ago IST
According to SEBI, this move comes as a progressive step in the evolution of India's securities market infrastructure, leveraging advancements in technology and risk management capabilities.
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Andhra Pradesh: Anantapur police seizes unaccounted cash worth Rs 12 lakh,
Updated : 2 years ago IST
Anantapur police seized unaccounted cash worth 12 lakh rupees from a "suspicious" person at the Road Transport Corporation (RTC) bus stand in Tadipatri here on Thursday.
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AU Small Finance Bank Raises the Bar: Zenith+ Credit Card Sets New Standar
Updated : 2 years ago IST
New Delhi [India], March 21: Credit Cards have become a ubiquitous part of modern life so much so that they have changed our lives and work. One of the most significant features of credit cards is their convenience. It not only eliminates the need for carrying cash, but also allow you keep t
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Andhra police seize unaccounted case worth over Rs 24.87 lakh in Prakasam
Updated : 2 years ago IST
Police seized an unaccounted cash worth over Rs 24 lakh from three individuals traveeling in a car in Andhra Pradesh's Prakasam district, officials said on Thursday.
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Lok Sabha polls: IT Department deploys 100 officers in Uttarakhand to curb
Updated : 2 years ago IST
Ahead of the Lok Sabha elections, the Income Tax Department has deployed a team of 100 Income Tax officers and employees in the five Lok Sabha seats of Uttarakhand to curb black money and unaccounted cash.
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Hardik Pandya, Rohit Sharma hug it out during a Mumbai Indians practice se
Updated : 2 years ago IST
The all-rounder is set to captain Mumbai Indians (MI), replacing their five-time Indian Premier League (IPL) trophy-winning skipper Rohit Sharma in the 2024 season of the cash-rich league.
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