Search For "money"
ED files chargesheet against former Uttarakhand Minister Harak Singh Rawat
Updated : 8 months, 2 weeks ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint or chargesheet against former Uttarakhand Minister Harak Singh Rawat, his wife Deepti Rawat and three others in connection with a money laundering probe, the agency said on Friday.
Read More
Nepal bans Telegram citing rise in online fraud and money laundering
Updated : 8 months, 2 weeks ago IST
The Nepal Telecommunication Authority (NTA) issued a notice ordering all telecommunication service providers to block Telegram with immediate effect on Friday late afternoon.
Read More
Durand Cup to see prize money pool grow three times to Rs 3 crore
Updated : 8 months, 2 weeks ago IST
Along with the winners and runners up, teams reaching the semi-finals and quarterfinals along with three individual awards will also receive a share of the prize pool. The three trophies of the Durand Cup were showcased here at AOI Vijay Durg in the presence of Aroop Biswas, Minister-in-Char
Read More
"Free electricity, jobs to one crore youth in next five years": Bihar CM N
Updated : 7 months, 3 weeks ago IST
"During the previous government's tenure, there was no electricity. There was electricity for only eight hours, even in Patna. We managed all of it. Consumers used to pay a significant amount of money for their electricity bills. We have decided that electricity will be provided for free.
Read More
Liquor scam probe: ED arrests ex-Chhattisgarh CM Bhupesh Baghel's son Chai
Updated : 8 months, 2 weeks ago IST
The action comes a few hours after the agency carried out raids at Chaitanya's residence in Chhattisgarh. The searches were part of the agency's broader crackdown on suspected money laundering and irregularities linked to the multi-crore scam.
Read More
Robert Vadra Money laundering case: Court lists charge sheet against Vadra
Updated : 8 months, 2 weeks ago IST
The Rouse Avenue court on Friday took up the money laundering Prosecution complaint (Charge sheet) filed against Robert Vadra and others and listed it for verification of documents.
Read More
Vantage Knowledge Academy Ltd. and FLIF Launch National "Certified Financi
Updated : 8 months, 2 weeks ago IST
Mumbai (Maharashtra) [India], July 18: Vantage Knowledge Academy Ltd. (BSE: VKAL), in collaboration with the Financial Literacy & Inclusion Foundation (FLIF), has launched the Certified Financial Literate (CFL) program -- a comprehensive, multi-level financial education initiative aimed
Read More
Durand Cup to see prize money pool grow three times to ₹3 Cr
Updated : 8 months, 2 weeks ago IST
The 134th Durand Cup Organizing Committee (DCOC) announced that the total cash prize money pool of this year's tournament will increase three times to ₹3 Crore. The announcement was made during the trophy unveiling ceremony in Kolkata as the City of Joy geared up to host Asia's oldest
Read More
Urban consumers turn value-seeker while Rural India becomes brand consciou
Updated : 8 months, 2 weeks ago IST
The way people in India are spending money is changing, especially in urban and rural areas.
Read More
1 in 4 Risky Transactions May Be Missed -- MetaComp Study Finds Limited KY
Updated : 8 months, 2 weeks ago IST
Singapore, July 17: As stablecoins are poised to take centre stage in cross-border payments, a new study by MetaComp Pte Ltd (MetaComp), a Major Payment Institution licensed by the Monetary Authority of Singapore (MAS), evaluates the effectiveness of leading on-chain Know-Your-Transactions (
Read More
"Very close to a deal with India...we're in negotiation: US President Trum
Updated : 8 months, 2 weeks ago IST
Trump, while speaking to reporters during a bilateral meeting with Bahrain's Crown Prince Salman bin Hamad bin Isa Al Khalifa, emphasised that August 1 will be a significant day, when a lot of money will come into his country.
Read More
"Please deposit Thalliki Vandanam money in our father's account": Sisters
Updated : 8 months, 2 weeks ago IST
The Andhra Pradesh government, under the 'Thalliki Vandanam' initiative, has deposited Rs 13,000 into the accounts of lakhs of mothers across the state. However, two sisters from East Godavari district have submitted a surprising appeal.
Read More