Search For "money"
Tax clearance certificate to fly abroad not mandatory for all, government
Updated : 1 year, 11 months ago IST
In reference to some misleading reports being circulated that a mandatory tax clearance is required for individuals before flying abroad, the government has clarified that under section 230 of the Income-tax Act, 1961, every person is not required to obtain a tax clearance certificate. Read More
Tamil Nadu: ED attaches Chettinad Group's immovable properties worth Rs. 2
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED), Chennai, has provisionally attached immovable properties worth Rs 298.21 crore (approx.) of M/s. South India Corporation Ltd. (SICPL), a group company of M/s. Chettinad Group, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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SC to examine Shylockian attitudes over money lendings
Updated : 1 year, 11 months ago IST
The Supreme Court has agreed to examine the issue over lenders entertaining Shylockian attitudes and said that it will regulate such instances and rescue the helpless who happen to borrow loans and then are doomed to debts.
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Uttarakhand: ED attaches immovable property worth Rs 62 lakh in co-operati
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED), Dehradun, has provisionally attached immovable property worth Rs. 62 lakh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the case of Bharti Devi and others, said the agency in a press release.
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US Select Committee on CCP concludes session on China penetrating drug tra
Updated : 1 year, 11 months ago IST
These tactics are allegedly being used to support and flourish the drug trade in the US. The session also highlighted a crucial demand for renovation in the current system to compete and counter the CCPs shady tactics to bypass the law.
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Karnataka BJP MP's protest over MUDA and Valmiki scam in Parliament premis
Updated : 1 year, 11 months ago IST
Former Karnataka Minister and MP Basvaraj Bommai said the Congress has looted Rs 1087 crore of the people in the Valmiki Development Corporation case. He also questioned what Rahul Gandhi was doing when the money of the Dalits was being looted.
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Rajasthan: ED arrests ninth accused in 2022 senior teacher exam paper leak
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) has arrested the ninth accused under the provisions of the Prevention of Money Laundering Act (PMLA) in a case linked to the paper leak of a senior teacher 2nd-grade competitive examination, 2022, in Rajasthan,
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HSBC Mutual Fund Unveils Apne #SIPKoDoPromotion, a One of Its Kind Digital
Updated : 1 year, 11 months ago IST
Mumbai (Maharashtra) [India], July 25: As our lives evolve, so do our goals, lifestyles, expenses, cost of living, and dreams. But how many of us actually think about giving our money the promotion it deserves? The money that works hard to grow our wealth, to enable us to fulfill our aspirat
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Delhi HC issues notice to ED on AAP leader Satyender Jain's plea challengi
Updated : 1 year, 11 months ago IST
Delhi High Court on Thursday issued notice to Enforcement Directorate (ED) on a plea filed by Aam Aadmi Party (AAP) leader and Delhi's former cabinet minister Satyendar Jain challenging the trial court cognisance order and subsequent judicial remand order in connection with a money launde
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What is Savings+ and how can it help you achieve your financial goals?
Updated : 1 year, 11 months ago IST
Pune (Maharashtra) [India], July 25: In today's world, achieving financial freedom is more crucial than ever. However, with the increasing cost of living and volatile economic conditions, focusing on long-term financial goals can be challenging. To address this, Bajaj Finserv AMC introduces
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Delhi: Special Court grants ED custody to Cryptocurrency handler Lakshay V
Updated : 1 year, 11 months ago IST
A Special Court under the Prevention of Money Laundering Act (PMLA), New Delhi has granted Enforcement Directorate (ED) custody for five days to Cryptocurrency handler Lakshay Vij on July 23 who was arrested on July 22 in a money laundering case, the ED said on Wednesday.
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Top 500 companies will not be forced for internship programme, say govt so
Updated : 1 year, 11 months ago IST
"No company will be forced into the internship programme as announced in the budget. The government will provide money for internships, while companies will bear the cost of training the interns through corporate social responsibility (CSR)," government sources told ANI.
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