Search For "financial dealings"
Outer North Delhi Police bust inter-district robbery gang; three held, mas
Updated : 5 months, 3 weeks ago IST
The incident took place on 27 November 2025, when an elderly man withdrew ₹3.5 lakh from the State Bank of India's Burari branch. Unbeknownst to him, five robbers - posing as regular customers inside the bank- had already marked him as a target after observing his large transaction.
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"Financial disputes behind attack on Pradyut Bordoloi": Assam Minister Piy
Updated : 1 year ago IST
Assam Minister Piyush Hazarika on Monday spoke about the recent attack on Pradyut Bordoloi and said that the attack appears to have arisen from personal disputes over financial dealings.
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US House passes Taiwan Conflict Deterrence Act, targets Chinese aggression
Updated : 1 year, 8 months ago IST
The legislation aims to expose and restrict the financial dealings of Chinese Communist Party (CCP) officials and their families if Beijing launches an assault on Taiwan.
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"Money of the country has been looted": Acharya Pramod Krishnam targets Co
Updated : 2 years, 1 month ago IST
Amid mounting scrutiny over Congress party's financial dealings, former Congress leader Acharya Pramod Krishnam lashed out the Congress party on Monday stating that the 'money of the country has been looted' and hence the party has to deal with investigations.
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Impact of Red Flag Accounts (RFAs) on Indian Business and Financial Safegu
Updated : 2 years, 2 months ago IST
Vejapur/Ahmedabad, (Gujarat) [India], March 8: An RFA, or Red Flag Account, acts as an early warning system for accounts that need special attention. These signals are crucial as they alert banks or lenders to potential weaknesses or fraudulent activities, helping to save public money and pr
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Cashfree Payments launches 'One Escrow' - a premier modular escrow solutio
Updated : 2 years, 7 months ago IST
Bengaluru (Karnataka) [India], September 28: Cashfree Payments, India's leading payments and API banking company, announced the launch of 'One Escrow', an all-in-one escrow service platform. Launched by the market leaders in bulk disbursal, One Escrow is Cashfree Payments' premier modular es
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Kerala Congress chief K Sudhakaran appears before ED in fake antiquity sca
Updated : 2 years, 9 months ago IST
Kerala Congress chief and Kannur MP K Sudhakaran on Tuesday appeared before the Enforcement Directorate for questioning on his alleged financial dealings in fake antiquities selling scam.
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Bid to scuttle infra investments in state, says former Kerala finance mini
Updated : 3 years, 10 months ago IST
Thiruvananthapuram (Kerala) [India], July 19 (ANI): Senior CPI (M) leader Thomas Issac has said he will not appear before the Enforcement Directorate (ED), which has served him a notice in connection with its probe into alleged violations in the financial dealings of KIIFB when he was the Ke
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ED issues notice to former Kerala Finance Minister Thomas Isaac for violat
Updated : 3 years, 10 months ago IST
New Delhi [India], July 18 (ANI): The Enforcement Directorate (ED) has served notice to senior CPI(M) leader Thomas Isaac seeking his appearance before it in connection with an investigation into alleged violations in the financial dealings of Kerala Infrastructure Investment Fund Board (KII
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Pakistan: Scrutiny of accounts by ECP reveal PTI's irregular financial dea
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], March 27 (ANI): The financial accounts of the Pakistani Prime Minister Imran Khan's Pakistan Tehreek-e-Insaf (PTI) Party have irregular financial dealings and unexplained large transactions and the party is trying to evade accountability by claiming it was unaware of th
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Canada announces sanctions on Russia as tensions escalate on Ukraine borde
Updated : 4 years, 3 months ago IST
Ottawa [Canada], February 23 (ANI): Canada has announced a series of new sanctions against Russia on Tuesday in response to Russian President Vladimir Putin's decision to recognize the independence of two separatist regions in Ukraine.
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Big B, Aishwarya submit documents with ED in Panama Papers case
Updated : 8 years, 7 months ago IST
New Delhi [India] Sept 27 (ANI): Bollywood Superstar Amitabh Bachchan and his daughter-in-law Aishwarya Rai Bachchan on Tuesday submitted documents of their financial dealings with the Enforcement Directorate (ED) in connection with the ongoing Panama Papers probe.
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