Search For "money"
Robbery at gunpoint inside Pragati Maidan tunnel in Delhi; CM Kejriwal sla
Updated : 3 years ago IST
The incident took place on Saturday inside the Pragati Maidan tunnel when the victims were going towards Gurgaon in a cab to deliver the money.
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UP: Police arrests sub-inspector who posed as Income Tax officer to recove
Updated : 3 years ago IST
Mirzapur Additional Superintendent of Police, Shrikant Prajapati said that the complaint is being registered on the information received from the trader.
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Bihar: Man arrested for firing at former Deputy CM Tarkishore Prasad's eve
Updated : 3 years ago IST
"The accused Pankaj Kumar Nirala owed victim Sanjay Kumar Bhagat money. A scuffle broke out between them when Bhagat asked Nirala for his money. Nirala opened fire with his licensed pistol and one of the bullets hit Bhagat in his waist. Nirala has been arrested. Action is being taken to canc
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US-India statement calls on FATF to tighten terror financing standards
Updated : 3 years ago IST
The US-India joint statement released during Prime Minister Narendra Modi's maiden State visit to the country, left open the option of asking the Financial Action Task Force (FATF) to further tighten its anti-money-laundering and terrorism financing standards, Dawn reported.
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Man arrested from UP's Jaunpur for making threat calls about 'bombings' in
Updated : 3 years ago IST
While issuing the threat, the accused allegedly demanded Rs 2 lakh and claimed that he will leave for Malaysia with his men once he will get the money, the police said.
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Foreign betel nut smuggling: ED arrests Nagpur man on money laundering cha
Updated : 3 years ago IST
The Directorate of Enforcement (ED) has arrested a Nagpur man in connection with its money laundering investigation linked to a case of smuggling of foreign betel nuts through the India-Myanmar border by evading customs duty, officials said on Friday.
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Delhi HC issues notice to ED on businessman Neeraj Singhal's plea challeng
Updated : 3 years ago IST
The Delhi High Court on Friday issued notice to Enforcement Directorate (ED) on businessman Neeraj Singhal's plea challenging his arrest and remand granted to the agency in a money laundering case.
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SC refuses to grant relief from arrest to suspended Jharkhand IAS officer
Updated : 3 years ago IST
A vacation bench of Justices Surya Kant and MM Sundresh declined any relief today and posted the matter for hearing on July 5 before a regular bench hearing matters arising out of the case.
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Advantages of investing in Fixed Deposits
Updated : 3 years ago IST
Mumbai (Maharashtra) [India], June 22: Fixed deposit investments safeguard your money during volatility, and suits people who want higher returns but are risk averse. Being RBI insured, these are risk-free investments and offer higher interest rates than savings deposits. However, investors
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Get Ayushman Health Cards of needy people made on priority: CM Yogi direct
Updated : 3 years ago IST
Listening to the problems of around 700 people during the Janata Darshan held outside Mahant Digvijaynath Smriti Bhawan at Gorakhnath Temple on Thursday, CM Yogi said: "Protecting public health is our responsibility, so money should not be an obstacle in anyone's treatment.
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Delhi Police Anti-Auto Theft Squad busts gambling racket; 29 arrested
Updated : 3 years ago IST
According to Deputy Commissioner of Police (DCP) West Vichitra Veer, the police received secret information on Tuesday that a large number of people are going to be involved in gambling late at night in Vikaspuri, Delhi. On the basis of the secret information, the AATS team laid a strategic
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7 tips for choosing an Online Trading App
Updated : 3 years ago IST
New Delhi [India], June 21: Online trading is becoming more and more common as the financial industry develops. It's convenient for individuals to invest in financial markets without leaving their homes. The rise of trading apps has made it even easier for people to participate in trading ac
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