Search For "money"
Abolishing Darbar Move in Jammu and Kashmir saves exchequer's money
Updated : 2 years, 12 months ago IST
Jammu and Kashmir's Lieutenant Governor Manoj Sinha has spearheaded a significant transformation in the administrative practices of the Union Territory.
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Reserve Police Department team dupes two retired naval personnel
Updated : 2 years, 12 months ago IST
A team of Reserve police department allegedly duped two retired naval employees of 12.1 lakh rupees on the pretext of a 10 per cent commission on the exchange money, an official said on Friday.
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Punjab: Prime accused of Batala firing incident arrested from West Bengal
Updated : 2 years, 12 months ago IST
"Punjab Police, in a joint operation with West Bengal Police and Central agencies, has solved the firing incident in Batala after arresting the main accused from Alipurduar district, West Bengal. The entire module which was being handled from abroad has been unearthed. Financial investiga
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"Mumbai is facing dual loot, 9 wards without full-time Officers": Aaditya
Updated : 2 years, 12 months ago IST
Accusing the Eknath Shinde government of choosing their favourite junior officials who are not from the AO cadre, Aaditya wrote, "Gaddars have chosen their favourite junior officials not from the AO cadre to run their corrupt will in the ward, under obligations. Mumbai is facing a dual lo
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UAE hosts annual Egmont Group Plenary to discuss use of IT to enhance AML/
Updated : 2 years, 12 months ago IST
Under the patronage of Sheikh Mansour bin Zayed Al Nahyan, Vice President, Deputy Prime Minister, Minister of the Presidential Court, and Chairman of the Central Bank of the UAE (CBUAE), Khaled Mohamed Balama, Governor of CBUAE and Chairman of the UAE National Anti Money Laundering and Comba
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Delhi excise policy case: ED arrests businessman Dinesh Arora on money lau
Updated : 2 years, 12 months ago IST
The Enforcement Directorate (ED) on Thursday arrested businessman Dinesh Arora in connection with its ongoing probe in Delhi excise policy case, sources said.
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Moneycontrol to Congregate a Confluence of Leading Entrepreneurial Voices
Updated : 2 years, 12 months ago IST
Bengaluru (Karnataka) [India], July 6: Moneycontrol, India's leading financial news platform, is proud to present Moneycontrol Startup Conclave 2023, a premier event streamlined to incubate a sustainable and resilient startup ecosystem in India. The conclave, scheduled for July 7th, 2023, in
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Discover the hidden opportunities of online income: Insights from Dollars
Updated : 2 years, 12 months ago IST
New Delhi [India], July 6: Are you tired of the 9-to-5 grind? Are you looking for a way to break free from the traditional job market and make money on your own terms? Look no further than Dollars Bag Web, the ultimate resource for learning how to make money online.In today's fast-paced digi
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Indian stocks steady; Q1 company earnings to give fresh directions
Updated : 2 years, 12 months ago IST
Indian stocks were largely steady Thursday morning as investors seemed to be holding back from putting more money into the markets in the short run. The stock indices have been hitting their all-time highs and are at their peaks currently.
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ED arrests ex-Chairman of Seva Vikas Co-op Bank in Rs 429 crore fraud case
Updated : 2 years, 12 months ago IST
The Enforcement Directorate (ED) arrested Amar Sadhuram Mulchandani, former Chairman of Seva Vikas Co-operative Bank on July 1 under the Prevention of Money Laundering Act (PMLA), 2002 in Seva Vikas Co-operative Bank fraud case, the agency said on Wednesday.
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Cattle Smuggling Case: Delhi HC seeks ED response on Sukanya Mondal's bail
Updated : 2 years, 12 months ago IST
The Delhi High Court on Wednesday sought response of Enforcement Directorate (ED) on regular bail plea moved by Sukanya Mondal, arrested in a money laundering case connected with the multicrore Cattle smuggling case.
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Two men from Kerala held in Delhi with Rs 85 lakh cash; hawala angle under
Updated : 2 years, 12 months ago IST
Both the accused who hail from Kerala have been detained for questioning after they could not produce any documents related to the money.
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