Search For "money"
ED attaches 32 properties worth Rs 70 cr in fraudulent TDS refund case
Updated : 3 years, 5 months ago IST
The Directorate of Enforcement (ED) has attached 32 properties, both including immovable and movable properties, in Maharashtra and Karnataka totalling worth Rs 70 crore under the provisions of the Prevention of Money Laundering, 2002 (PMLA).
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Finding The Next Dogecoin: What Are ICOs In Crypto And Why Big Eyes Coin M
Updated : 3 years, 5 months ago IST
New Delhi [India], January 27 (ANI/ATK): An ICO, or initial coin offering, is a fundraiser in which a new cryptocurrency project offers tokens to early investors in return for money. Typically, the fundraising process begins with the preparation of a whitepaper outlining the project's techni
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US dollar gains strength as Chinese Yuan depreciates amid its shrinking ec
Updated : 3 years, 5 months ago IST
Notably, in the wake of the Covid-19 pandemic, people see the dollar as the safe place to put their money in, avoiding risks; not the Chinese Yuan.
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ReferLoan All Set to Launch Revolutionary 'Refer and Earn' Model, Setting
Updated : 3 years, 5 months ago IST
New Delhi [India], January 26 (ANI/SRV): ReferLoan, one of the leading financial technology startups based in Delhi-NCR, is all set to launch the innovative "Refer and Earn" model in the fintech sector. This model sets new standards in the industry by introducing a revolutionary referral pro
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China meddling with India, pumps money in Dhaka-New Delhi project: Report
Updated : 3 years, 5 months ago IST
Bangladesh's second-largest port, Mongla, is one of the projects where India has transhipment facilities to carry goods to its landlocked northeastern states. In 2015, the governments of Bangladesh and India decided to upgrade Mongla under a line of credit from New Delhi.
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ED arrests TMC's Saket Gokhale from Gujarat jail in money laundering case
Updated : 3 years, 5 months ago IST
The TMC Spokesperson has been lodged in jail after he has arrested by the Cyber Crime Branch of Ahmedabad Police from Delhi on December 30 last year in connection with the alleged misappropriation of crowdfunded funds in Gujarat.
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Swift Money announces the appointment of ex-COO of ANZ Bank to its advisor
Updated : 3 years, 5 months ago IST
Pune (Maharashtra) [India], January 25 (ANI/PNN): Swift Money announced today the appointment of K C Ponnappa, ex-COO of ANZ and a past VP at HSBC to its advisory board.
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SC asks Ghaziabad Court to adjourn hearing till Jan 31 in case against jou
Updated : 3 years, 5 months ago IST
In a relief to journalist Rana Ayyub, the Supreme Court on Wednesday asked Ghaziabad Special Court to adjourn till January 31 the hearing of the case where summons were issued to the journalist in relation to a Prevention of Money Laundering Act (PMLA) case registered against her by the Enfo
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Patra Chawl land scam: Mumbai sessions court adjourns hearing in money lau
Updated : 3 years, 5 months ago IST
Today's hearing was adjourned due to the non-submission of summon report to others by investigating agency.
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Pakistan may head towards bankruptcy: report
Updated : 3 years, 5 months ago IST
Pakistan is running out of money and at the same time the country is witnessing a spike in food prices, on a path to bankruptcy.
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Government calls all-party meeting on January 30 ahead of Budget Session
Updated : 3 years, 5 months ago IST
A meeting of NDA floor leaders will also be held on January 30 afternoon to strategise floor cooperation for the Budget Session.
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ICC and NIUM Launch Next In, a Global Cricket Hackathon to Enhance the Dig
Updated : 3 years, 5 months ago IST
New Delhi [India], January 24 (ANI/BusinessWire India): The International Cricket Council (ICC) along with its official fintech infrastructure partner and Modern Money Movement platform - NIUM, recently announced the launch of "Next In", a global hackathon open to all cricket-loving technolo
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