Search For "money"
"Trump's tariffs are illegal. The money must be returned," says US Senator
Updated : 1 week, 3 days ago IST
US Senator Chuck Schumer has called US President's imposition of tariffs "illegal' and has also said that the "money must be returned."
Read More
Sabarimala Gold theft case: ED to question Tantri Rajeevaru, Ex-Devaswom B
Updated : 1 week, 3 days ago IST
The Enforcement Directorate (ED) has intensified its money laundering probe into the Sabarimala gold misappropriation case, Kandararu Rajeevaru, and N. Vasu. Both have been directed to appear for questioning at the ED's Kochi office in the first week of March 2026.
Read More
Perfios Launches 'KScan AI': Empowers BFSI with AI-powered Business Intell
Updated : 1 week, 3 days ago IST
Bengaluru (Karnataka) [India], February 20: Perfios.ai, India's leading B2B SaaS TechFin, today announced the launch of KScan AI, an innovative artificial intelligence-powered platform for fast, contextual KYC (Know Your Customer), KYB (Know Your Business), and extensive entity and individua
Read More
Ancestral property not immune from attachment under PMLA: Delhi HC
Updated : 1 week, 3 days ago IST
A division bench of Justice Navin Chawla and Justice Ravinder Dudeja held that the law does not carve out any exception for ancestral properties.
Read More
Jaypee Infratech Ltd money laundering case: Delhi HC issues notice to ED o
Updated : 1 week, 3 days ago IST
His regular bail plea was rejected by the Patiala House Court on February 16.
Read More
Mumbai court grants bail to Raj Kundra in alleged Bitcoin scam case
Updated : 1 week, 3 days ago IST
A special court on Friday granted bail to Shilpa Shetty's husband and businessman Raj Kundra after he appeared before it in a money laundering case linked to an alleged Bitcoin investment scam.
Read More
"Don't politicise everything": JK CM Omar Abdullah supports Kishtwar DC's
Updated : 1 week, 3 days ago IST
Jammu and Kashmir Chief Minister Omar Abdullah on Friday defended the Kishtwar Deputy Commissioner's order regulating donations during Ramadan, saying it was issued after consultations with Muslim community leaders to prevent fake NGOs from collecting money.
Read More
Congress MP Priyanka Gandhi questions BJP over 'unemployment, rising crime
Updated : 1 week, 3 days ago IST
Addressing a public gathering in Guwahati on Thursday, the Congress MP said the BJP distributes money to women ahead of elections but fails to ensure their safety or provide them with sustainable livelihoods. She asked whether women were given security over the last five years, and claime
Read More
Governments unable to deliver development resort to freebies: BJP leader D
Updated : 1 week, 3 days ago IST
He added, "Governments that are unable to bring about development work do this to attract people. This is being given in Bengal; look at the poor condition of the roads. There are no jobs, no income, and people have no money. This 'dole' politics is going on. In this, neither the people b
Read More
47-year-old convicted of duping firm with friend in the US
Updated : 1 week, 3 days ago IST
A 47-year-old man named Karan Gupta has been found guilty after a six-day trial on multiple counts, including fraud and money laundering conspiracy, for hiring an unqualified friend for a position where the friend did no work and paid half his unearned salary in kickbacks to Gupta, whose fra
Read More
"The Kerala Story-2 based on fake narratives": All India Muslim Jamaat
Updated : 1 week, 3 days ago IST
Speaking to ANI, Razvi said, "The Kerala Story-2 is a story based on fake narratives, and nowadays a trend has started among film directors to earn money in any way possible. The films these days are increasing communal tension and destroying the Hindu-Muslim brotherhood. All these things ar
Read More
"Going to put 200% tariffs, if you fight": Trump reiterates India-Pakistan
Updated : 1 week, 3 days ago IST
US President Donald Trump reiterated his claim of saving millions of lives during the India and Pakistan conflict in 2024, stating that he threatened to impose a "200 per cent tariff" and both countries halted the conflict as there's "nothing like money."
Read More