Surat (Gujarat) [India], Feb 4 (ANI): Two people have been arrested by Surat Crime Branch on the charges of making money by hacking ration cards and fingerprints of people who get food grains at subsidised rates in Gujarat.
New Delhi [India], Feb 3 (ANI): On an average, people in India spend more than two hours daily on their mobile phone using different applications. From exploring various social media platforms to reading the news, there is nothing one cannot do on their mobiles. But do you know that there ar
New Delhi [India], Feb 2 (ANI): The Enforcement Directorate (ED) on Friday attached properties worth Rs 1.08 crore of Shyam Sunder Bajaj, proprietor of Kolkata's M/s Shivam Agency under the Prevention of Money Laundering Act (PMLA) in a post demonetisation case relating to Bank of India's Ga
New Delhi [India], Feb. 2 (ANI): The Supreme Court on Friday observed that a sum of Rs 5.19 crore was deposited, but not distributed to its home buyers on pro-rata basis in Parsvnath Buildwell Private Limited case.
New Delhi [India], Feb 2 (ANI): The Central Bureau of Investigation (CBI) during investigation found money trail of relatives of former Haryana chief minister Bhupinder Singh Hooda in connection to a land acquisition scam.
New Delhi [India], Feb 2 (ANI-NewsVoir): Incentivising the active trading community in India is an important factor and making money is itself an incentive. To promote this, FYERS has brought out an innovative opportunity that instils a sense of discipline.
New Delhi [India] February 01 (ANI): The Enforcement Directorate on Thursday filed prosecution complaint against former Himachal Pradesh Chief Minister Virbhadra Singh and five others, in a money laundering case.
New Delhi [India], Feb 1 (ANI): Amendments have been made in Prevention of Money-laundering Act, 2002 (PMLA) through Finance Act 2018, the Ministry of Finance said in a notification on Thursday.
Indore (Madhya Pradesh) [India], January 31 (ANI): A masked man looted money from a couple while holding their child at gunpoint in an ATM of Punjab National Bank in Indore.
New Delhi [India], Jan 30 (ANI): If you've ever wanted to build an app for your business, product or service, but the heavy investment of both time and money put you off, you don't have to worry.