The Enforcement Directorate filed a prosecution complaint under the provisions of the Prevention of Money Laundering Act (PMLA) against five individuals and three firms in an alleged case of duping people by taking money on pretext of high returns.
Referring to the blockbuster Telugu film titled 'RRR', Prime Minister Narendra Modi took a veiled attack on Telangana Chief Minister Revanth Reddy, alleging that the money collected in the state through "double R (RR) tax' is being channelled to Delhi.
Congress leader and Himachal Pradesh's Chief Parliamentary Secretary Mohan Lal Brakta on Monday alleged that though the BJP lost the people's mandate in the last Assembly election, it tried to come to power in the state through money power because of the Leader of Opposition Jai Ram Thakur's
Punjab Police have busted an international drug syndicate with the arrest of its three members after recovering 48kg heroin and Rs 21 lakh drug money from their possession, officials said on Monday.
The Supreme Court on Monday dismissed a plea of suspended Jharkhand cadre IAS officer Pooja Singhal seeking bail in a money laundering case linked to the alleged embezzlement of MGNREGA funds and other charges.
Pune (Maharashtra) [India], April 29: Investing in equity funds can be a suitable way to grow your money over time. But did you know that the taxes you pay on your investments can eat into your returns? That's where tax efficiency comes in. By using smart strategies to optimize your tax liab
The Supreme Court on Monday issued notice to Enforcement Directorate on former Jharkhand Chief Minister Hemant Soren's plea seeking interim relief in a money laundering case.
Mumbai (Maharashtra) [India], April 29: Financial results at a glance - The Board of Directors of IDFC FIRST Bank, in its meeting held today, approved the audited financial results for the quarter and the year ended March 31, 2024.
Foreign portfolio investors (FPIs) have turned net sellers in Indian stocks lately, after the ongoing geopolitical crisis in the Middle East, which has likely pushed investors to take money off their portfolios.
"They are selling railways, roads, ports, airports. Modi and Shah both are sellers and who are the buyers? Adani and Ambani are the two buyers. This is how the country develops. They are not for the development of the Country. PM Modi looted the money of the country, of the poor and gave
Addressing the reporters at the state Congress office in Bhopal, Choudhary said, "I would say that the Bharatiya Janata Party is a fake party. As in 2014, they (BJP) made fake promises like two crore jobs, bringing black money, depositing Rs 15 lakh in people's bank account, reducing LPG cyc