Search For "money"
Paytm Money partners with JioBlackRock NFOs; Offers easy access to NFOs wi
Updated : 7 months, 3 weeks ago IST
Paytm Money, a wholly-owned subsidiary of One97 Communications Limited (OCL) and a wealth-tech platform, has partnered with JioBlackRock Asset Management to offer easy access to its five Index Fund New Fund Offers (NFOs), directly through the Paytm Money app.
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VVIP chopper deal case: Court to decide Michel's prayer for release, heard
Updated : 7 months, 3 weeks ago IST
The court asked CBI about the status of registration with FRRO. It was informed that the FRRO was informed.
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IDFC FIRST Bank Launches RemitFIRST2India - a New-Age Digital Platform for
Updated : 7 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], August 6: IDFC FIRST Bank announces the launch of RemitFIRST2India, a next-generation digital remittance platform that allows Non-Resident Indians (NRIs) to send money to their families in India quickly, securely, and with zero transfer fees. NRI customers of ID
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Zupee emphasises skill aspect of Ludo, officials say rule tweaks enhanced
Updated : 7 months, 3 weeks ago IST
Skill-based online gaming platform Zupee has reaffirmed its commitment to enhancing the role of skill in traditional games like Ludo, in an evolving online gaming landscape in India where the line between skill and luck remains closely scrutinised.
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Pak: Audit uncovers massive under-invoicing, money laundering in luxury ca
Updated : 7 months, 3 weeks ago IST
As reported by The Express Tribune, a detailed 127-page audit report has exposed what is being termed the largest trade-based money laundering scandal in Pakistan's history related to luxury vehicle imports.
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Bank credit down because corporates using bond market to raise funds: RBI
Updated : 7 months, 3 weeks ago IST
Corporates are increasingly relying on the bond market to raise funds as the transmission of policy rate cuts is faster in the money market compared to banks, Reserve Bank of India (RBI) Governor Sanjay Malhotra said on Wednesday while announcing the policy rates.
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ED raids 11 places in Delhi-NCR and Dehradun in Rs 260 crore Global Cyber
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Wednesday conducted search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun in connection with a massive global cyber fraud case involving Rs 260 crore illegal crypto-currency transactions and international money laundering.
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VVIP chopper deal case: Michel's extradition sought for trial of offence o
Updated : 7 months, 3 weeks ago IST
The ED filed a reply on Tuesday opposing the plea pending before the court of Special Judge Sanjay Jindal at Rouse Avenue court. The ED said that the plea is "misleading" and "devoid of any merits." It deserves to be dismissed.
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Anil Ambani seeks 7 days to submit required documents before ED in Rs 17,0
Updated : 7 months, 3 weeks ago IST
The request comes amid nine hours of questioning with Anil Ambani by the investigators at the Enforcement Directorate headquarters in the case pertaining to the suspected financial irregularities and possible violations under the Prevention of Money Laundering Act (PMLA).
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Italy cracks down on Chinese organised crime in nationwide raids; 13 arres
Updated : 7 months, 3 weeks ago IST
Extensive coordinated actions took place across 25 provinces, including Milan, Rome, Florence, Prato, and Catania, focusing on Chinese clans that employ mafia-like intimidation and territorial dominance, according to a statement from the Interior Ministry and comments made by anti-organised
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IDFC FIRST Bank Launches RemitFIRST2India - A New-Age Digital Platform for
Updated : 7 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], August 5: IDFC FIRST Bank announces the launch of RemitFIRST2India, a next-generation digital remittance platform that allows Non-Resident Indians (NRIs) to send money to their families in India quickly, securely, and with zero transfer fees. NRI customers of ID
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Wyser launches AgentikX, India's first-ever Agentic AI Investment Initiati
Updated : 7 months, 3 weeks ago IST
Bangalore (Karnataka) [India], August 5: Wyser announces AgentikX, India's first Agentic AI investment initiative designed to identify, develop and invest in startups disrupting the enterprise landscape. Bold and innovative founders solving customer validated problems can apply effective Aug
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