Search For "money"
Money laundering probe launched against Islamic preacher Maulana Shamsul H
Updated : 3 months ago IST
The Enforcement Directorate (ED) has registered a money laundering case against the United Kingdom-based Islamic preacher Maulana Shamsul Huda Khan, top officials said on Friday. The ED initiated an investigation under the Prevention of Money Laundering Act (PMLA) following a First Inform
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Delhi HC grants regular bail to Harsatinder Pal Singh Hayer in PACL Money
Updated : 3 months ago IST
The Delhi High Court has granted regular bail to Harsatinder Pal Singh Hayer, son-in-law of Nirmal Singh Bhangoo, in connection with an ECIR arising from the alleged fraudulent investment schemes of PACL and its associated entities.
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BJD leader questions Odisha govt over purchase of '51 Mahindra Thar Jeeps'
Updated : 3 months ago IST
Speaking to the media, Samantsinghar said, "It is not clear at all who ordered the purchase of the vehicles, who ordered the modification, or for what purpose they are going to be used. This shows that the Odisha BJP government is just finding new and innovative ways to make money, to mak
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Himachal govt boosts sports infrastructure, hikes prize money and incentiv
Updated : 3 months ago IST
The Himachal Pradesh Government has accorded top priority to the promotion of sports by strengthening infrastructure and enhancing incentives for sportspersons, said Chief Minister Thakur Sukhvinder Singh Sukhu on Wednesday.
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Delhi HC pulls up ED over NBWs during probe, sets aside warrants against U
Updated : 3 months ago IST
The Delhi High Court has held that the Enforcement Directorate (ED) cannot seek non-bailable warrants (NBWs) during investigation unless the strict conditions laid down in law are fully met, setting aside the warrants issued against UK-based businessman Sachin Dev Duggal.
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Axis Bank launches digital merchant cash advance loans for MSMEs, offering
Updated : 3 months ago IST
Axis Bank launches Digital Merchant Cash Advance Loans for MSMEs. According to a release from Axis Bank, this new service provides unsecured loans to micro and small businesses across the country. These loans range from Rs 2 lakh to Rs 20 lakh. This is the first of its kind in the industry a
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Bring Home High-End Gadgets with a Consumer Durable Loan
Updated : 3 months ago IST
Pune (Maharashtra) [India], December 23: When a TV suddenly stops working right before a big family movie night or a child's school year begins and they urgently need a fast, reliable laptop, waiting months to save enough money is not an option. Big-ticket gadgets and appliances often come w
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Ex-Minister Salman Khurshid's wife Louise, others diverted Centre's Rs 71.
Updated : 3 months ago IST
In its ongoing money laundering probe the Enforcement Directorate (ED) has revealed that the grant-in-aid of Rs 71.50 lakh received by Dr Zakir Hussain Memorial Trust was "not used for holding camps" as sanctioned by the Central government and it was "diverted" by former minister Salman K
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Adani Power sharpens growth plans to boost India's energy security
Updated : 3 months ago IST
Adani Power Limited (APL) is sharpening its growth ambition by expanding capacity and securing landmark tenders to meet India's rising electricity needs. The company committed a record amount of money to new projects and strengthened its readiness for fuel and technology for next year.
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Comviva & Global Money Exchange win IBSi Global FinTech Innovation Award f
Updated : 3 months ago IST
New Delhi [India], December 23: Comviva, the global leader in digital transformation solutions, specializing in customer experience management, data monetization, and digital financial services, has been honoured with the IBS Intelligence Global FinTech Innovation Award 2025 for 'Best In-Cla
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CBI official moots multi-pronged strategy involving locals for prevention
Updated : 3 months ago IST
Deterring burgeoning wildlife crimes that are posing a grave threat to the precious wildlife in the country, as well as many other parts of the globe, has thrown up multi-dimensional challenges to wildlife crime prevention agencies as well as overall conservation efforts because of the in
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Aadhaar, digital payments cut India's welfare leakage by 13%: BCG Report
Updated : 3 months ago IST
India has set a global benchmark in public welfare integrity by reducing leakage in its systems by nearly 13 per cent. According to a new report from the Boston Consulting Group (BCG), the country achieved this through major reforms in digital payments. This success shows how using techno
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