Search For "funds"
ED attaches Rs 35.22 crore in money laundering case of Suumaya Group
Updated : 2 months, 1 week ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached movable and immovable properties worth Rs 35.22 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the case of Suumaya group and others.
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Op Cyber Hawk: Delhi Police bust inter-state cyber crime syndicate; arrest
Updated : 2 months, 1 week ago IST
During the investigation, it was revealed that the syndicate used WhatsApp, Telegram, and SMS forwarder APKs to control mule accounts and siphon funds to China-based operators. They converted proceeds to USDT cryptocurrency via platforms like KuCoin and Binance. ₹15 crore suspicious trans
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Congress distances itself from LDF protest against Centre, calls it "fake
Updated : 2 months, 1 week ago IST
The ruling Left Democratic Alliance (LDF), under the leadership of Kerala Chief Minister Pinarayi Vijayan, held a protest against the central government on Monday, alleging "discrimination" by withholding the necessary funds of the state.
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ALTPORT Launches a Process-Driven Alternative Investment Platform for HNIs
Updated : 2 months, 1 week ago IST
Mumbai (Maharashtra) [India], January 12: ALTPORT, a next-generation Alternative Investment Platform India, has officially announced the launch of its integrated advisory-led ecosystem focused on Alternative Investment Funds (AIF), SEBI-registered Portfolio Management Services (PMS), and GIF
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Congress misleading public on G RAM G Bill, urges Telangana to cooperate w
Updated : 2 months, 1 week ago IST
"Telangana Congress government is misleading the public by spreading false information about the programme. He said the scheme was introduced by the Central Government and is highly beneficial for farmers and agricultural labourers, as additional funds are being allocated and the amount i
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Powell terms US Justice Dept action unprecedented, reaffirms Fed's policy
Updated : 2 months, 1 week ago IST
Federal Reserve Chair Jerome H. Powell confirmed that the U.S. Department of Justice has served the Federal Reserve with grand jury subpoenas, raising the specter of a potential criminal indictment connected to his testimony before the Senate Banking Committee last June.
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Centre does not provide funds to develop classical languages like Tamil: K
Updated : 2 months, 2 weeks ago IST
DMK MP Kanimozhi Karunanidhi on Sunday said that the Union Government is not providing adequate funds to develop classical languages like Tamil, even though Tamil has a rich heritage and millions of speakers across the world. She was speaking at the World Tamil Diaspora Day celebrations h
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Nirmala Sitharaman drives developmental transformation across Karnataka, A
Updated : 2 months, 2 weeks ago IST
Finance Minister Nirmala Sitharaman has led a series of impactful development initiatives across Karnataka and Andhra Pradesh, leveraging the Members of Parliament Local Area Development Scheme (MPLADS) to deliver tangible benefits in infrastructure, livelihoods, environment, technology, and
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Trump declares national emergency to shield Venezuelan oil funds held in U
Updated : 2 months, 2 weeks ago IST
According to the White House, the Executive Order blocks any attachment, judgment, lien, execution, garnishment or other judicial process against Venezuelan oil revenues and diluent sales deposited in US Treasury accounts. These funds, termed "Foreign Government Deposit Funds," are to remain
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Greater Bengaluru Authority deposits Rs. 5 lakh each to 550 beneficiaries,
Updated : 2 months, 2 weeks ago IST
As part of the "Azadi Ka Amrit Mahotsav," to provide housing to poor families in Bengaluru, the GB A (formerly) BBMP has deposited Rs. 5 lakh each for 550 beneficiaries into the account of the Rajiv Gandhi Housing Corporation.
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Finance Minister chairs Pre-Budget Consultation meeting with States, Union
Updated : 2 months, 2 weeks ago IST
Along with Union Minister for State for Finance Pankaj Chaudhary, the meeting was also attended by Governor of Manipur; Chief Ministers of Delhi, Goa, Haryana, Jammu and Kashmir, Meghalaya, and Sikkim; Deputy Chief Ministers of Arunachal Pradesh, Madhya Pradesh, Odisha, Rajasthan and Telanga
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Guns and butter can complement each other if used smartly: CDS Gen Anil Ch
Updated : 2 months, 2 weeks ago IST
"There has always been a debate between guns and butter. But if we play smartly, one can contribute to the other. The gun can contribute to the butter. Over the past three years, most of our procurements have been from domestic sources, once we do that, we're paying 18% GST, which goes ba
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