Union Home Minister Amit Shah on Tuesday slammed West Bengal Chief Minister Mamata Banerjee, alleging bribes and corruption in the state and claimed that only her nephew, TMC MP Abhishek Banerjee, has the right to earn money.
The Cyber Crime Police, Hyderabad City, successfully apprehended two individuals involved in a major "Digital Arrest" cyber fraud amounting to Rs. 1,95,76,000, according to an official release.
The Enforcement Directorate has seized five luxury cars, bank lockers, cash amounting to Rs 17 lakhs, various incriminating documents, digital devices and digital data related to now United Arab Emirates (UAE) based wanted criminal Inderjit Singh Yadav and his accomplices, the agency said
Observing that keeping the accused behind bars in a case initiated nearly a decade after the alleged transactions would be unjustified, the Delhi High Court has granted regular bail to social media influencer Sandeepa Virk in a money laundering case linked to alleged cheating and sale of
The United States remains the top debtor of Taiwan banks for the 41st straight quarter. This means the U.S. owes more money to Taiwanese banks than any other country. According to a report by Focus Taiwan, this trend has continued for more than ten years without any change at the top spot.
Mumbai (Maharashtra) [India], December 29: Women today are leading businesses, managing households, building investments, and shaping financial decisions like never before. As their financial journeys evolve, banks are also reshaping their offerings to meet their needs more thoughtfully.
The Union Government released more than Rs 723 crores as grants to help rural local bodies in Rajasthan and Jharkhand. This money was given under the Fifteenth Finance Commission to make village-level institutions stronger, according to a Ministry of Panchayati Raj press release.
The National Consumer Helpline (NCH) helped people across India get back Rs 45 crore in refunds during a recent eight-month period. According to a press release from the Ministry of Consumer Affairs, Food & Public Distribution, the helpline successfully solved 67,265 complaints related to re
"I don't think you should think of it as black and white. On certain issues, they may like it (to be part of India's growth story) if they want to sell you energy. They want a growing economy. They want to sell arms. They may like a growing economy because you have more money to buy their
Najib, 72, was found guilty of illegally transferring 2.2 billion Malaysian ringgit (about USD 543 million) from the state investment fund 1Malaysia Development Berhad (1MDB) into his personal bank accounts. The court convicted him on four charges of abuse of power and 21 charges of money la
The interim protection was granted by Justice Mohammad Nawaz while hearing Criminal Petition, filed under Section 482 of the Criminal Procedure Code (corresponding to Section 528 of the Bharatiya Nagarik Suraksha Sanhita).