"I can't understand why the farmers aren't getting money when the central government has already released Rs 44,000 crore. Money should be given to farmers and paddy must be purchased," he said.
"The ED conducted search operations at five premises in Kannur, Palakkad and Kottayam districts of Kerala in a money laundering case of fraud that occurred in Kannur Urban Nidhi (KUN). The searches have resulted in the freezing of 8 bank accounts wherein funds to the tune of around Rs 9.75 L
Coimbatore (Tamil Nadu) [India], October 25: It all started in 2019 when ZPE realised that the challenge was on the rise where no one could withdraw their cash from ATMs outside of their banking network. After sufficient research and development, by 2020 in the middle of a global COVID-19 cr
New Delhi [India], October 25: Foreign currency exchange is something most of us consider when planning to go abroad for either business or leisure. One must, therefore, know how to get through foreign currency exchange to avoid both time and money. The right approach can distinguish between
In connection with the high-profile scam involving the Mysuru Urban Development Authority (MUDA) in Karnataka, the Enforcement Directorate (ED) has summoned six employees associated with MUDA for questioning, sources said on Friday.
The Rouse Avenue court on Thursday dismissed the bail pleas of two accused in the Delhi Jal Board Money laundering case. The pleas of contractor Anil Kumar Agarwal and Jagdish Kumar Aroa the former Chief Engineer of Delhi Jal Board.
New Delhi [India], October 24: Remember, your mommy's way of keeping aside money for any financial emergency. This lesson is something that Gen Z can keep in mind when they are starting their careers. Just like your mommy has been managing money for emergencies, similarly, you can also creat
The Supreme Court has directed a Special Court under the Prevention of Money Laundering Act (PMLA) not to pass the judgment until charges are framed in a related Central Bureau of Investigation (CBI) case.
Bengaluru (Karnataka) [India], October 23: UST, a leading digital transformation solutions company, today announced that it has become a services deployment partner for Workday, Inc., a leading provider of solutions to help organizations manage their people and money. This partnership will h
The development comes almost a month after Tamil Nadu's Directorate of Vigilance and Anti-Corruption (DVAC) registered a case against Vaithilingam and his family members for allegedly receiving bribes from a real estate major in lieu of granting planning permission for a housing project.
The Enforcement Directorate is conducting searches at various locations in Chennai linked to former AIADMK minister and sitting MLA R Vaithilingam in an alleged money laundering case.