Search For "money"
ED arrests 3rd accused in Rajasthan Jal Jeevan Mission 'scam'
Updated : 2 years ago IST
The Enforcement Directorate (ED) has arrested the third accused in connection with its ongoing money laundering probe linked to implementation of Centre's Jal Jeevan Mission (JJM) scheme in Rajasthan.
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Arvind Kejriwal gets bail in Delhi excise policy ED case
Updated : 2 years ago IST
The Rouse Avenue court on Thursday granted bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case related to the Delhi excise policy
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"When people don't have money...": DMK leader on Kallakurichi hooch traged
Updated : 2 years ago IST
"When people don't have money, they go for cheap illicit liquor. People should understand that if they resort to such things, it will take away their lives and their families will suffer," Elangovan said.
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Illegal foreign remittances case: ED arrests aide of international Hawala
Updated : 2 years ago IST
The Enforcement Directorate (ED) has arrested a member of an international Hawala syndicate, active in Delhi, under charges of money laundering in an illegal foreign remittances case.
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Uttar Pradesh: ED files second prosecution complaint in Shine City fraud c
Updated : 2 years ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint in a Rs 1,000 crore alleged money laundering case against real estate firm Shine City, whose owner and officials have been booked by police in over 550 FIRs lodged across Uttar Pradesh, the agency said on Wednesday.
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Fi (Epifi Technologies Pvt Ltd) Goes Live On Scienaptic's AI-powered Credi
Updated : 2 years ago IST
New York [US]/ Bangalore (Karnataka) [India], June 19: Leading global AI-powered credit underwriting platform provider Scienaptic AI announced today that Fi (Epifi Technologies Pvt. Ltd.) has completed deployment and is live on its Credit Decisioning Engine platform. This deployment facilita
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SC adjourns plea of Punjab AAP MLA challenging his arrest by ED
Updated : 2 years ago IST
The Supreme Court on Tuesday adjourned for July 1 the hearing of a plea filed by Punjab AAP MLA Jaswant Singh Gajjan Majra challenging his arrest and remand by the Enforcement Directorate in a money laundering probe linked to a bank fraud case. The Supreme Court on Tuesday adjourned for Jul
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Sensor Tower Data Shows KuCoin as the Most Downloaded App in India
Updated : 2 years ago IST
Victoria [Seychelles], June 18: KuCoin, a prominent global cryptocurrency exchange, unveiled that its volume in mobile application has risen to be the most downloaded CEX App in India in the past week, according to the latest Sensor Tower data. This significant milestone follows KuCoin's reg
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Israel cracks down on money laundering terrorist funds
Updated : 2 years ago IST
The new directive imposes on financial service providers a requirement not to provide service to a service recipient who does not hold a financial services provider license if the license holder believes that the activity requires obtaining an appropriate license.
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MoneyGram Announces Partnership with Rashid Khan to Promote the Company's
Updated : 2 years ago IST
Singapore, June 18: MoneyGram International, Inc. ("MoneyGram" or the "Company"), a leading global financial technology company that connects the world's communities, today announced a partnership with esteemed Afghan cricketer, Rashid Khan. This association with Rashid will help the Company
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Understanding the Tax Benefits of Term Insurance Plans
Updated : 2 years ago IST
New Delhi [India], June 17: While the main objective of buying term insurance is to ensure financial security to family members in the policyholder's absence, it also offers additional benefits, such as tax savings. These tax benefits can enhance the product's appeal and assist you in saving
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BJP to stage protest in Karnataka over petrol price hike
Updated : 2 years ago IST
BJP leader BY Vijayendra lambasted the Congress government's decision, stating, "The Karnataka Congress government has been talking a lot about guarantee schemes. However, the situation of the state is such that there is not enough money to run the state. BJP demands the CM roll back the dec
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