Search For "money"
ED raids 3 places in Ahmedabad in Rs 10.95 cr bank fraud case
Updated : 5 months, 2 weeks ago IST
The agency's Ahmedabad zonal office carried out the searches under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The case is based on a First Information Report (FIR) filed by the Central Bureau of Investigation (CBI) following a complaint from Oriental Bank of Co
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ED raids 8 places in Mumbai to trace proceeds from drug trafficking networ
Updated : 5 months, 3 weeks ago IST
ED's Mumbai Zonal Office conducted the searches under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches Rs 2.85 crore assets in case of cyber fraud against foreign na
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 2.85 crore in a cyber fraud case related to the defrauding of foreign nationals.
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ED raids 15 places in five cities across India in tech support scam case
Updated : 5 months, 3 weeks ago IST
The searches are underway under the Prevention of Money Laundering Act (PMLA) as part of the agency's action in the case it initiated based on multiple First Information Reports (FIRs) registered by the Delhi Police.
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Telangana CMRF Scam: Eight accused, including two PA's of former MLA arres
Updated : 5 months, 3 weeks ago IST
Mella Chervu police have busted a CMRF funds scam and arrested eight accused, including two personal assistants of the former Huzur Nagar MLA, Saidi Reddy, in Suryapet district. The accused were collecting applications from victims at the MLA's camp office and not issuing checks to them.
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MUDA scam: ED attaches 34 immovable properties valued at Rs 40.08 crore
Updated : 5 months, 3 weeks ago IST
ED's Bengaluru Zonal Office attached these properties on October 4 under the Prevention of Money Laundering Act (PMLA), 2002.
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FOMO vs. Fundamentals: Guiding Gen Z Away from Risky Financial Decisions
Updated : 5 months, 3 weeks ago IST
Bengaluru (Karnataka) [India], October 6: It has never been easier to spend or invest money. Today, anyone can buy sneakers, transfer money, or trade stocks with a single tap. For Gen Z, who have grown up in this instant-access world, the pull is even stronger. Social media platforms amplify
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BJP's Dilip Ghosh hits out at West Bengal CM Banerjee over Darjeeling land
Updated : 5 months, 3 weeks ago IST
He further mocked the CM, stating that she only got her photos clicked and kept demanding money from the Central government without taking up responsibilities.
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Cough Syrup row: "Govt wants to save companies from which it has taken mon
Updated : 5 months, 3 weeks ago IST
He further said that the government was attempting to protect certain pharmaceutical companies for financial gain. "The government wants to save the companies from which it has taken money. The government is committing corruption in the name of medicine. What greater sin can there be than
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How to See Health Insurance as an Investment, Not Just an Expense
Updated : 5 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], October 4: For many households, paying the yearly premium on health coverage feels like another fixed bill. It gets grouped with electricity, school fees, or car maintenance. The result is that insurance is often seen as money going out, never coming back. That
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Nirmala Sitharaman launches 'Aapki Punji, Aapka Adhikar' nationwide campa
Updated : 5 months, 3 weeks ago IST
Finance Minister Nirmala Sitharaman on Saturday launched here a three-month-long nationwide awareness campaign on unclaimed assets in the financial sector - 'Aapki Punji, Aapka Adhikar' (your money, your right).
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"Central Govt's GST simplification in wake of Bihar elections will cause l
Updated : 5 months, 3 weeks ago IST
Speaking to the media at his residence, the chief minister said, "the central government implemented the GST in 2017 and fixed the GST rate. Will the central government, which has collected higher rates for the last eight years, return that money? The center is busy patting itself on the
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