Gurugram (Haryana) [India], July 25 (ANI): A journalist was arrested for allegedly blackmailing Gurugram BJP MLA Umesh Aggarwal and demanding money from him, said police.
Krishna (Andhra Pradesh) [India], July 24 (ANI): Anti-Corruption Bureau (ACB) officials on Wednesday raided the office of Nuzividu sub-registrar and seized unaccounted money of Rs 1.10 lakh, police said.
New Delhi, July 24 (ANI): Lok Sabha on Wednesday passed a bill that will help tackle the menace of illicit deposit schemes in the country with Minister of State for Finance Anurag Thakur stating that the first claim to recovered money will be of depositors and their data will not be shared.
New Delhi [India], July 24 (ANI): Delhi Police Narcotics Squad busted a module of extortionists and apprehended two persons, including the leader of the gang, on Tuesday, said police.
New Delhi [India] July 23(ANI/NewsVoir): Shailendra Naidu, CEO of global financial technology company - OBOPAY, has been felicitated as the ‘Entrepreneur of the year’ in the Money Services category.
Pune (Maharashtra) [India] July 22 (ANI/BusinessWire India): Recent research and studies have shown that only 1 in 3 people in our country set aside a sum of money, towards their retirement fund.
Agra (Uttar Pradesh) [India], July 21 (ANI): A local businessman here deposited around Rs 35,000 with the district jail authorities to secure the release of 17 inmates.
New Delhi [India], July 21 (ANI): As Twitterati took aim at Imran Khan, who was reportedly not received by any official upon his arrival in the United States, National Conference leader Omar Abdullah on Sunday threw his weight behind the Prime Minister, saying he saved Pakistan's money.
Sonbhadra (Uttar Pradesh) [India], July 21 (ANI): Ahead of Chief Minister Yogi Adityanath's visit, victims of the Sonbhadra firing incident demanded money and land as compensation, along with a death penalty to the perpetrators.
Bengaluru (Karnataka) [India], July 20 (ANI): A special Prevention of Money Laundering Act (PMLA) court here on Saturday sent Mansoor Khan, prime accused in the multi-crore IMA ponzi scam, to the custody of Enforcement Directorate (ED) till July 23.
New Delhi [India], July 19 (ANI): A bill which seeks to tackle the menace of illicit deposits and another that provides a mechanism for social, economic and educational empowerment of transgenders were introduced in Lok Sabha on Friday.
Bengaluru (Karnataka) [India], July 19 (ANI): The Enforcement Directorate (ED) on Friday attached the assets worth Rs 3.10 crores of a private company under the Prevention of Money Laundering Act (PMLA) here.