Search For "money"
ED attaches Anil Ambani's Rs 3716 crore Pali Hill Residential property 'Ab
Updated : 1 week, 3 days ago IST
ED's Special Task Force (Headquarters) attached the property under the provisions ofthe Prevention of Money Laundering Act, 2002 (PMLA). Earlier, part of this property was attached to the extent of Rs 473.17 crores.
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Budgeting After Disbursal of an Online Personal Loan
Updated : 1 week, 3 days ago IST
New Delhi [India], February 25: Receiving the funds from an online personal loan is often a moment of significant relief. Whether you are consolidating high-interest debt, covering an unexpected medical bill, or funding a home renovation, the arrival of the money marks the start of a new fin
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What Is a Unit Linked Insurance Plan and How Does It Build Wealth Over Tim
Updated : 1 week, 3 days ago IST
New Delhi [India], February 25: A Unit Linked Insurance Plan (ULIP) is built on a simple promise: to keep life cover in place while your money gets a chance to grow through market-linked funds. That combination is exactly why ULIPs get shortlisted for long-term goals like retirement, a child
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SC stays criminal proceedings in ED case against Jharkhand CM Hemant Soren
Updated : 1 week, 3 days ago IST
"Counsel accepts notice on behalf of ED. Counter affidavit (by ED) shall be filed in four weeks. A rejoinder (if any) in two weeks thereafter", the Court noted.
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FATF warns of rising cyber-enabled fraud and widening money laundering, te
Updated : 1 week, 3 days ago IST
According to the FATF's latest publication, Cyber-Enabled Fraud -- Digitalisation and Money Laundering, Terrorist Financing and Proliferation Financing Risks, fraud has become "one of the most widespread and damaging profit-motivated forms of crime, generating large volumes of illicit procee
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How to Plan Investments After Receiving a Bonus, Inheritance, or Asset Sal
Updated : 1 week, 3 days ago IST
Pune (Maharashtra) [India], February 25: Receiving a sudden windfall--be it a year-end bonus, family inheritance, or proceeds from selling an asset--may nudge an investor to review their financial strategy. By investing this surplus money, one can potentially enhance their corpus and earn hi
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Delhi family court directs return of property money to cricketer Shikhar D
Updated : 1 week, 3 days ago IST
The Patiala House Courts Family Court in New Delhi has ruled in favour of Indian cricketer Shikhar Dhawan in his civil suit against his estranged wife, issuing clear directions on the enforceability of foreign court orders and the return of property money.
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Shivraj Singh Chouhan reviews PM-RKVY progress across 11 states
Updated : 1 week, 3 days ago IST
Speaking to reporters after the meeting today, Chouhan said, "I have reviewed the progress of PM - Rashtiya Krishi Vikas Yojna (PM-RKVY) along with 11 states including Assam, Arunachal Pradesh, Bihar, Gujarat, Uttarakhand, Tripura, Maharashtra, Rajasthan, Kerala, MP, and Haryana. As the y
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Court emphasises liberty, grants bail in PMLA case linked to online invest
Updated : 1 week, 3 days ago IST
In a significant ruling balancing stringent anti-money-laundering provisions with constitutional safeguards, the Delhi High Court granted regular bail to businessman Bhupesh Arora, observing that continued custody without a clear financial trail directly linking him to the alleged proceed
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Bharti Airtel to inject Rs 20,000 crore in its NBFC to boost digital lendi
Updated : 1 week, 3 days ago IST
The NBFC subsidiary will be capitalised with Rs 20,000 crore to be injected over the next few years. Airtel will contribute 70 per cent with the promoter group via Bharti Enterprises Limited, bringing in the balance 30 per cent.
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"Money is completely safe, appropriate action will be taken": Haryana CM o
Updated : 1 week, 3 days ago IST
Saini said the matter has been transferred to the Anti-Corruption Bureau and Vigilance Department
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Assam: 34th Quarterly Conference of Zonal Officers (QCZO) of Enforcement D
Updated : 1 week, 3 days ago IST
According to an official release, the three-day conference was chaired by the Director, ED, and attended by all Special Directors, Additional Directors, Joint Directors, Deputy and Assistant Legal Advisors, and other senior officers from Headquarters and field formations.
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