The Congress chief also highlighted that an action should also be taken against those who stalled it for six years, adding that the concerned officials and lawyers should be punished who misleaded resulting in wasting huge government's money in the case.
New Delhi [India], August 28: Zavo's India's largest community of EMI payers, today announced the launch of EMI Game--a competitive repayment league where borrowers are rewarded for timely payments with prizes worth up to ₹75 lakh.
Central Delhi Kings' speedster Money Grewal produced a magical spell of fast bowling, claiming a sensational hat-trick that dismantled East Delhi Riders' batting unit and lit up the Arun Jaitley Stadium on Wednesday. His fiery 5-wicket haul (5/23 in 4 overs) proved the difference as the King
Gurgaon (Haryana) [India], August 27: Knot.dating, the AI-powered conversational matchmaking platform that has been making headlines with its bold positioning, has announced its strongest stance yet: the company actively discourages anyone who is not planning to marry in the next 18 to 24 mo
Mauritius was put on the grey list of the Financial Action Task Force (FATF) in 2020 due to cases related to money laundering. It was removed from the grey list in 2023.
The Enforcement Directorate (ED) on Tuesday carried out searches at the residence of Aam Aadmi Party (AAP) leader and former Delhi Health Minister Saurabh Bhardwaj in connection with a money laundering probe linked to alleged irregularities in hospital construction projects in the nationa
Post announcement related to the discontinuation of Real-Money Gaming (RMG) services in light of recent regulatory developments under the Online Gaming Act, Probo urges its users to promptly withdraw any remaining balance and complete their KYC (Know Your Customer) verification in case they
The father of the deceased woman, Nikki Bhati, who was allegedly killed in a dowry murder case in Greater Noida, alleged that the in-laws harassed his daughter for money, even troubling her when she tried to run a parlour. He has demanded strict action against the accused.
Nationalist Congress Party (SCP) MP Supriya Sule on Monday expressed concerns over Union Home Minister Amit Shah's endorsement of the Constitution (130th Amendment) Bill, emphasising that existing laws like the Prevention of Money Laundering Act (PMLA) are sufficient.
Mumbai (Maharashtra) [India], August 25: The 4th edition of the country's premier trading and finance exhibition and conference platform, Money Expo India 2025, being held at Mumbai's Jio World Convention Centre, concluded with a resounding success with over 12,000 participants attending the
A Taiwanese Air Force officer has been sentenced to over seven years in prison for leaking military documents to China in exchange for money, Focus Taiwan reported. The case is connected to a previously convicted retired major under Taiwan's National Security Act.