Search For "money"
Delhi Police arrests 3 persons for selling fake dollars
Updated : 3 years, 1 month ago IST
"They used to call people to give them dollars at a low price. The victims used to fall into their traps and hand over hefty amounts to them. After that, they would run away with real money from them. In the same way, the accused had taken Rs 4 lakh from a resident of Dabri and handed over f
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Excise scam: Delhi Court dismisses YSRCP MP's son default bail plea
Updated : 3 years, 1 month ago IST
Raghav Magunta's regular bail plea was also dismissed by the trial Court in April where the judge said, "The court is prima facie of the view that there is a genuine case made out by the investing agency showing active involvement of the applicant in the commission of the alleged offence of
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Foreign Exchange Industry calls for clarity on proposed 20 per cent TCS: S
Updated : 3 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 25: The foreign exchange Industry has expressed serious concerns about the applicability of 20 per cent Tax Collection at Source (TCS) under the Liberalized Remittance Scheme (LRS) effective from July 1, 2023. On 19th May, 2023, Ministry of Finance clarif
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Chhattisgarh liquor scam: SC issues notice to ED on plea challenging money
Updated : 3 years, 1 month ago IST
The Supreme Court on Thursday issued notice to Enforcement Directorate on a plea challenging the Enforcement Case Information Report (ECIR) in liquor irregularities matter in Chhattisgarh.
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"Not 'Modiji's Grihapravesh'," says Mahua Moitra on Parliament building in
Updated : 3 years, 1 month ago IST
"President of India is Number 1 in the warrant of precedence, VP is Num 2 & Prime Minister is 3rd. Government ignorant about constitutional niceties. This is NOT Modiji's Grihapravesh for house that he built with his own money. @AITCofficial not attending May 28th party. Good luck to
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Cattle smuggling case: Sukanya Mondal moves Delhi HC challenging ED's comp
Updated : 3 years, 1 month ago IST
Trinamool Congress (TMC) leader Anubrata Mondal's daughter Sukanya Mondal has moved the Delhi High Court seeking to quash Enforcement Directorate's(ED) complaint and challenging her arrest in a money laundering case related to cattle smuggling.
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Pakistan: Peshawar University in Khyber Pakhtunkhwa facing financial crisi
Updated : 3 years, 1 month ago IST
Ongoing projects in Khyber Pakhtunkhwa have been stopped due to a lack of funds. Peshawar University is not having money for paying salaries to employees.
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Rs 200 cr extortion case: Delhi Police files two FSL reports
Updated : 3 years, 1 month ago IST
Delhi Police on Tuesday filed two Forensic Science Laboratory (FSL) reports in Rs 200 crore extortion case in Patiala House Court.
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BetterPlace forays into Financial Services, launches BetterPlace Money to
Updated : 3 years, 1 month ago IST
Bengaluru (Karnataka) [India], May 23 (ANI/NewsVoir): With less than 20 per cent of the labor force in India and South East Asia having access to formal credit, BetterPlace, Asia's largest frontline workforce management SaaS platform, has announced its foray into the financial services secto
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Gujarat ATS busts active cell of 'Al-Qaeda', 4 illegal Bangladeshi immigra
Updated : 3 years, 1 month ago IST
According to the ATS, the accused attempted to radicalize people in Gujarat and sent money to Bangladesh as well.
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Hello Money India P Ltd: A Leading Financial Startup Expanding its Footpri
Updated : 3 years, 1 month ago IST
New Delhi [India], May 22 (ANI/NewsReach): In the ever-evolving landscape of financial services, Hello Money India P Ltd has emerged as a prominent player, offering credit card sourcing and credit line products. With over five years of industry experience, this East Delhi-based startup ha
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"Do not rush to banks:" RBI governor says Rs 2000 notes will continue to b
Updated : 3 years, 1 month ago IST
The Governor said this Rs 2000 note was primarily issued to replenish money, taken out from the system during the demonetisation of Rs 500 notes and Rs 1,000 notes.
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