Search For "money"
Supreme Court issues notice on Vijay Nair bail plea in Excise Policy case
Updated : 1 year, 10 months ago IST
The Supreme Court on Monday issued notice to the Enforcement Directorate on businessman Vijay Nair's bail plea in a money laundering case related to alleged irregularities in the Delhi Excise Policy case.
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SC grants bail to two persons in illegal mining case in Jharkhand
Updated : 1 year, 10 months ago IST
The Supreme Court on Monday granted bail to two persons in connection with a money laundering case related to illegal mining in Jharkhand.
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Jocata launches One Case Manager enabling Financial Institutions comply by
Updated : 1 year, 10 months ago IST
New Delhi [India], August 12: Jocata, a leading RegTech partner for the BFSI industry announces the pan-India rollout of its industry-first offering called 'One Case Manager'. Jocata One Case Manager comes at a time when RBI circular dated January 2024 directs the regulated entities (REs)
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Innoviti Closes Series E Fund Raise
Updated : 1 year, 10 months ago IST
Bengaluru (Karnataka) [India], August 12: Innoviti Technologies Pvt. Ltd., India's largest payments-centric retail SaaS platform for enterprise brands and their SME channel partners, announced today that it closed its Series E round raising a total of Rs. 70 Cr. as a combination of equity
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Delhi Excise policy case: SC issues notices to CBI, ED on BRS leader K Kav
Updated : 1 year, 10 months ago IST
The Supreme Court issued notices to the Central Bureau of Investigation (CBI) and Directorate of Enforcement (ED) on Monday on Bharat Rashtra Samithi (BRS) leader K Kavitha's plea seeking bail in connection with the ongoing probe into the alleged Delhi excise policy scam case.
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"Baseless attack; Congress & Allies conspired to usher economic anarch
Updated : 1 year, 10 months ago IST
This comes after Hindenburg alleged that market regulator SEBI chairperson Madhabi Buch and her husband had stakes in obscure offshore funds used in the alleged Adani money siphoning scandal.
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SBI General Insurance Surges Ahead with a 32 per cent Growth in Q1 FY24-25
Updated : 1 year, 10 months ago IST
Mumbai (Maharashtra) [India], August 12: SBI General Insurance, one of India's leading General Insurance companies, has reported a robust growth of 32% in the first quarter of FY 24-25, resulting in a Gross Direct Premium (GDP) of INR 2,603 crore. This growth rate significantly outperform
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Congress seeks to set up Joint Parliamentary Committee to investigate 'Mod
Updated : 1 year, 10 months ago IST
Jairam Ramesh's statement came days after US-based short seller Hindenburg Research alleged that market regulator SEBI chairperson Madhabi Buch and her husband had stakes in obscure offshore funds used in the alleged Adani money siphoning scandal.
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Poster Launch of Pad Gaye Pange Hints at a Comic Rollercoaster
Updated : 1 year, 10 months ago IST
Mumbai (Maharashtra) [India], August 12: The official poster for the upcoming film Pad Gaye Pange was unveiled today, instantly grabbing attention with its bold and intriguing design. The poster, a visual treat for movie enthusiasts, sets a comic tone with its carefully chosen elements--a
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UAE Government amends provisions of law on Anti-Money Laundering and Comba
Updated : 1 year, 10 months ago IST
In line with the ongoing development of the legislative and legal system, the Decree aims to, further, advance the legal framework supporting the efforts of the country's relevant authorities in charge of combating financial crimes
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"Significant risk in Indian stock market after integrity of SEBI gravely c
Updated : 1 year, 10 months ago IST
The Congress leader also asked, "If investors lose their hard-earned money, who will be held accountable--PM Modi, the SEBI Chairperson, or Gautam Adani?"
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"Investment referred to by Hindenburg made before Madhabi joined SEBI": SE
Updated : 1 year, 10 months ago IST
A day after US-based short seller Hindenburg Research alleged that SEBI Chairperson Madhabi Puri Buch and her husband Dhaval Buch had stakes in "both the obscure offshore entities used in the Adani money siphoning scandal," the SEBI Chairperson and her husband issued a detailed statement
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