Search For "money"
Visakhapatnam ISI espionage case: NIA searches houses of suspects in Gujar
Updated : 2 years ago IST
The residences of the suspects, believed to have received money from Pakistan to spy on Indian defence establishments, were thoroughly searched by NIA teams at three locations, the NIA stated in a release.
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FATF recognises India's efforts to combat money laundering, terrorist fina
Updated : 2 years ago IST
India has achieved an "outstanding outcome" in the 2023-24 Mutual Evaluation conducted by the Financial Action Task Force
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The Impact of Mobile Payments on Acceptance Rates
Updated : 2 years ago IST
New Delhi [India], June 28:In today's fast-paced digital world, the way we handle money and transactions has transformed significantly. Among the most notable changes is the rise of mobile payments, which have revolutionized how consumers and businesses interact financially. Mobile payments
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ED arrests former DMK leader Jaffer Sadiq in drug-related money laundering
Updated : 2 years ago IST
The Enforcement Directorate (ED) has arrested former DMK Leader Jaffer Sadiq in drug related money laundering case.
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Punjab police bust inter-state opium smuggling syndicate; two held
Updated : 2 years ago IST
Punjab Police busted an inter-state opium smuggling syndicate operating from Jharkhand with the arrest of two big drug smugglers after recovering 66 kg of opium kept concealed in specially designed and fabricated compartments fitted underneath their Maruti Swift car, said Director General
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Relief for Hemant Soren: Jharkhand HC grants him bail in land 'scam' case
Updated : 2 years ago IST
Hemant Soren was arrested by the Directorate of Enforcement (ED) in the land scam case in January. He also faces allegations of money laundering.
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Your Forex Trading Revolution Starts with WikiFX
Updated : 2 years ago IST
New Delhi [India], June 27: When you think about investing your hard-earned money in the forex market, isn't it the first question you fight with--but with whom? Which brokers are reliable? Can we trust them? WikiFX is the solution to all your confusion and questions.
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Arvind Kejriwal sent to CBI remand days after getting bail, AAP says "This
Updated : 2 years ago IST
Delhi Chief Minister Arvind Kejriwal was sent to three days' CBI remand by the Rouse Avenue Court in the Delhi Excise Policy case on Wednesday.
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Land for job PMLA case: Delhi HC grants 6 weeks interim bail to Amit Katya
Updated : 2 years ago IST
Amit Katyal has been charge-sheeted in the Land for Job money laundering case along with Rabri Devi and other accused persons.
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Kejriwal's sugar level drops, allowed to have tea and biscuits in court co
Updated : 2 years ago IST
Delhi Chief Minister and Aam Aadmi Party (AAP) National Convenor Arvind Kejriwal who was taken to Delhi's Delhi's Rouse Avenue Court by CBI on Wednesday was brought out of the courtroom for tea and biscuits after his sugar level dropped.
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Skyscanner Launches Savings Generator Tool, Helping Indian Travellers Save
Updated : 2 years ago IST
New Delhi [India], June 26: Global travel marketplace, Skyscanner, today released findings from its latest research highlighting that budget-conscious travellers in India are eagerly gearing up for summer adventures and are on the hunt for great value deals. To assist them in their quest for
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Delhi Excise Case: CBI formally arrests Arvind Kejriwal from court
Updated : 2 years ago IST
The Central Bureau of Investigation (CBI) on Wednesday arrested Delhi Chief Minister Arvind Kejriwal from the courtroom, in connection with Excise policy case.
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