New Delhi [India], June 7: When you're looking to apply for a personal loan, whether it's for covering an unexpected expense, financing a wedding, or consolidating debt, knowing exactly what's required of you can make a big difference. Each lender has its set of criteria for who can borrow m
Nagendra resigned from his ministerial post on Thursday evening over the allegations of illegal money transfer from Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Ltd and submitted his resignation letter to Karnataka CM Siddaramaiah.
The Patiala House Court of Delhi granted regular bail to Supertech's chairman and promoter, RK Arora, in a money laundering case. Arora was arrested in June last year in relation to Rs 700 crore money laundering case.
Deputy Chief Minister of Karnataka, DK Shivakumar on Thursday said that Cabinet Minister B Nagendra may resign today over allegations of illegal money transfer from Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Ltd.
Qausar Imam Siddiqui, who is facing charges in a Delhi Waqf Board money laundering case, has requested a 30-day interim bail on the grounds of his mother's hospitalization and to support his children's education.
The Rouse Avenue Court in Delhi on Thursday granted regular bail to Congress Leader Karti Chidambaram in a money laundering case connected with the Chinese Visa case.
New Delhi [India], June 6: JasmyCoin (JASMY) has reached a new all-time high, sparking interest across the crypto community. Analysts predict a bright future for JASMY, with potential for significant growth. In related news, the emerging crypto, 5thScape (5SCAPE), is also expected to see rem
"The Valmiki Development Corporation was established with the noble aim of advancing the socio-economic development of marginalized communities. However, recent reports have exposed a significant misappropriation of funds allocated for developmental projects. The magnitude of this scam, i
New Delhi [India], June 5: While Cardano (ADA) demonstrates potential with its vigorous activity on decentralized exchanges, its market price remains unstable, and it needs help finding a firm footing. In contrast, optimism (OP) shows varied investor confidence levels despite experiencing a
ED's Nagpur unit attached these assets located in Nagpur, Amravati, Akola, and Madgaon districts, among other areas across Maharashtra and Goa, in the alleged scam of Shreesurya Investments (Sameer Joshi) under the Prevention of Money Laundering Act (PMLA), 2002.
The Rouse Avenue Court on Wednesday extended the judicial custody of Delhi Chief Minister Arvind Kejriwal till June 19 in connection with a money laundering case related to the excise policy case.