Search For "money"
'Do not lose your hard earned money': Tom Hanks warns fans about fake AI a
Updated : 1 year, 10 months ago IST
Tom Hanks has issued a serious warning to all his fans about fake advertisements circulating online.
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Patra Chawl scam case witness Swapna Patkar receives life and rape threat,
Updated : 1 year, 10 months ago IST
Swapna Patkar, a witness in the money-laundering case related to Goregaon's Patra Chawl, has written a letter to Addition Director (Western Region), Enforcement Directorate (ED) alleging rape and life threats to her "for changing the statements given during the investigation of the case."
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ED restitutes Rs 19.40 crore to defrauded investors of Rose Valley Group
Updated : 1 year, 10 months ago IST
The Directorate of Enforcement (ED), Kolkata Zonal Office achieved a significant milestone on Friday in its ongoing efforts to provide justice to the defrauded investors of the Rose Valley Group by facilitating the restitution of Rs. 19.40 crore.
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AIADMK two-leaves symbol case: Delhi Court grants bail to Sukesh Chandrase
Updated : 1 year, 10 months ago IST
Sukesh Chandrasekhar, the alleged conman, is facing multiple cases under stringent sections of the Indian Penal Code and Prevention of Money Laundering Act.
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Altcase Has Launched India's Largest Collection of Digital FDs
Updated : 1 year, 10 months ago IST
New Delhi [India], August 30: Fintech investment apps have revolutionised the way people invest in high-risk, high-return assets like stocks and mutual funds.
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Marathi filmmaker's home robbed: Thief arrested, spent stolen money on dru
Updated : 1 year, 10 months ago IST
Marathi filmmaker Swapna Waghmare Joshi recently experienced a shocking theft at her Mumbai 6th-floor apartment. The accused, who was arrested in the matter revealed that he stole money from the filmmaker's flat to buy drugs.
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Instant Cash Flow Solutions: How Digital Lenders Provide Lightning-Fast In
Updated : 1 year, 10 months ago IST
New Delhi [India], August 29: Are you in need of immediate funds and want to bypass the time-consuming process of documentation, verification, signing agreements, etc.? Then, opting for a instant personal loan is your best option. This process of providing instant monetary aid to needy peopl
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Regulator approves consumer-friendly innovations, rejections based on conc
Updated : 1 year, 10 months ago IST
The role of the regulator is very important in the system because it fosters trust between a consumer and a company, highlights SEBI Chairperson Madhabi Puri Buch.
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Tenable Research Uncovers Thousands of Vulnerable Cyber Assets Amongst Sou
Updated : 1 year, 10 months ago IST
Singapore, August 29: New research conducted by Tenable®, Inc., the exposure management company, has uncovered more than 26,500 potential internet-facing assets among Southeast Asia's top banking, financial services and insurance (BFSI) companies by market capitalisation across Indonesi
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"After a stage, money doesn't matter": Ashwin on Rohit's future in MI ahea
Updated : 1 year, 10 months ago IST
Star India off-spinner Ravichandran Ashwin shared his views saying that opener Rohit Sharma will not leave the Mumbai Indians franchise and will continue playing for the franchise in the upcoming Indian Premier League (IPL) 2025 season.
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Court denies bail to Lakshay Vij in money laundering case
Updated : 1 year, 10 months ago IST
The Rouse Avenue court on Wednesday dismissed the bail plea of Lakshay Vij in a money laundering case.
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SC reiterates bail is rule, jail exception
Updated : 1 year, 10 months ago IST
The Supreme Court on Wednesday said that it would be unfair to treat statements given by the accused to the same probe agency under custody in a case under the provisions of the Prevention of Money Laundering Act (PMLA) admissible while it granted bail to an accused reiterating that bail rul
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