Search For "money"
As FTX tries to claw back charitable donations, Bitcoin and Big Eyes Coin
Updated : 3 years, 6 months ago IST
New Delhi [India], January 6 (ANI/ATK): Talk about leaving a sour taste. As FTX proceeds through its bankruptcy, it has begun the process of attempting to claw back donations to charities. The CEO of FTX Sam Bankman-Fried was prolific in his donations to charities to push FTX and his other i
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Country Holidays Travel India shares robust expansion plans for 2023 with
Updated : 3 years, 6 months ago IST
New Delhi [India], January 6 (ANI/SRV): Renowned budget travel company Country Holidays Travel India is set to kickstart 2023 with robust expansion plans for Pan India. CHTI will expand its horizons to popular metro cities, including Bangalore, Mumbai, Kolkata, Chennai, Hyderabad, Ahmedabad,
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Jacqueline Fernandes arrives at Patiala House Court in Rs 200 cr money lau
Updated : 3 years, 6 months ago IST
Bollywood actor Jacquline Fernandez on Friday arrived at Patiala House Court in New Delhi in connection to the money laundering case.
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Saving money requires a plan! Make yours now
Updated : 3 years, 6 months ago IST
New Delhi [India], January 5 (ANI/GPRC): Saving money is an important aspect of financial planning and can have a significant impact on our lives. It allows us to build a financial cushion for unexpected expenses, invest in our future, and achieve our financial goals. However, saving money i
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GNCTD refuses to help in paying arbitral amount to Reliance infra: DMRC in
Updated : 3 years, 6 months ago IST
The Delhi Metro Rail Corporation (DMRC) on Wednesday told the Delhi High Court that the government of NCT Delhi (GNCTD) had informed DMRC that "it is not inclined to provide money for payments arising out of disputes or contractual defaults to the Reliance Infrastructure subsidiary's Delhi A
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Money laundering case: ED attaches former Maharashtra minister Anil Parab'
Updated : 3 years, 6 months ago IST
Officials of the Enforcement Directorate (ED) on Wednesday attached properties worth over Rs 10 crore of former Maharashtra Minister and Shiv Sena (Uddhav Thackeray) leader Anil Parab in connection with a money laundering case, the central agency said.
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An In-Depth Guide to Personal Loan Eligibility Criteria at Your Fingertip:
Updated : 3 years, 6 months ago IST
Mumbai (Maharashtra) [India], January 4 (ANI/PNN): A personal loan is unsecured and can fulfill one's financial requirements in no time. Although availing of the loan is quick and easy today, knowing the personal loan eligibility beforehand will carry weight in the future process. With every
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A decade of direct mutual funds: Investors amass 1000s of crores of extra
Updated : 3 years, 6 months ago IST
New Delhi [India], January 4 (ANI/PNN): Direct Mutual Funds officially completed ten years of existence on January 1, 2023, allowing Indian investors to earn 1 per cent more than regular funds by saving on commissions. To mark this occasion, ET Money, one of India's largest wealth tech platf
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Ex-Crypto CEO Bankman-Fried pleads not guilty to fraud, other crimes
Updated : 3 years, 6 months ago IST
Prosecutors alleged that Fried was illegally using his customer's money to purchase real estate, political donations and investments at his hedge fund, Alameda Research.
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Former Maharashtra minister Anil Deshmukh appears before CBI as per bail c
Updated : 3 years, 6 months ago IST
Former Home Minister of Maharashtra Anil Deshmukh appeared at the CBI office in Bombay Kurla Complex on Tuesday after being granted conditional bail by the Bombay High Court in a money laundering case on 28 December.
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Rs 200 cr money laundering case: Actor Chhahat Khanna statement recorded
Updated : 3 years, 6 months ago IST
She is recording her 164 Code of Criminal Procedure (CrPC) statement before the court.
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Delhi court grants bail to accused in Rs 19 crore GST fraud case
Updated : 3 years, 6 months ago IST
A Delhi Court has granted bail to an accused allegedly involved in wrongfully passing input credit of GST amounting to Rs 19 crores.
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