Search For "money"
ED raids multiple premises in Tamil Nadu in TASMAC money laundering case
Updated : 10 months, 2 weeks ago IST
ED is raiding several places in Tamil Nadu over a big money fraud in TASMAC. Officials found evidence of fake bills, bribes, and wrong tenders involving distilleries and TASMAC staff. The case involves over Rs. 1,000 crore in unaccounted cash. Investigations are ongoing.
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UAE-France workshop advances global efforts in criminal asset confiscation
Updated : 10 months, 2 weeks ago IST
The General Secretariat of the UAE's National Committee for Combating Money Laundering and the Financing of Terrorism and Illegal Organizations (NAMLCFTC) organised a technical workshop in collaboration with France's Agency for the Management and Recovery of Seized and Confiscated Assets (AG
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Delhi Court orders VIVO top executives to appear over alleged illicit fund
Updated : 10 months, 2 weeks ago IST
Delhi's Patiala House Court has summoned top executives from VIVO Mobile Communication and its Indian subsidiary in connection with a money laundering case.
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Record prize money revealed for World Test Championship Final
Updated : 10 months, 2 weeks ago IST
The total prize pool for the WTC 2023-25 Final stands at $5.76 million USD, more than double that of the previous two editions, as per ICC.
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Bajaj Finance Transitions Core Lending System to Pennant's New-Age, Cloud-
Updated : 10 months, 2 weeks ago IST
Hyderabad (Telangana) [India], May 15: Pennant Technologies, a leading financial technology company, today announced the successful completion of a landmark core lending transformation for Bajaj Finance Ltd., India's largest non-bank lender and part of Bajaj Finserv Ltd.
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Unlock Lower Gold Loan Interest Rates: Bajaj Finance Shares Tips to Save o
Updated : 10 months, 2 weeks ago IST
Pune (Maharashtra) [India], May 15: A gold loan is a simple way to borrow money by pledging your gold jewellery. Many people choose this option when they need quick funds for personal or emergency needs. Since gold loans are secured, they usually come with lower interest rates compared to pe
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Paytm Money posts 4% growth in April, outpaces Dhan in active clients
Updated : 10 months, 2 weeks ago IST
Paytm Money has emerged as the fastest-growing broker among India's top 25 in April 2025, registering a 4% increase in active clients -- the highest among all major players.
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Congress MP Gaurav Gogoi seeks MEA response on US actions
Updated : 10 months, 3 weeks ago IST
Congress MP Gaurav Gogoi asked the Indian government to explain what steps it will take after the U.S. supported Pakistan in different ways, like stopping Indian strikes and giving money to Pakistan.
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New Tools Like ULIP Calculators Are Helping Indians Choose Smarter Investm
Updated : 10 months, 3 weeks ago IST
New Delhi [India], May 13: Managing money is getting easier with the help of online tools. One such tool is the ULIP calculator. It is helping many Indians plan better by showing how much they may get from their ULIP in the future. People who prefer to buy term insurance plans are also using
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"IMF better keep track of where their money goes...": Raveena Tandon on th
Updated : 10 months, 3 weeks ago IST
With the IMF Board clearing loan to Pakistan amid its tensions with India which have been sparked by Islamabad's support to cross-border terrorism, actor Raveena Tandon has said that IMF should "keep better keep track of where their money goes".
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ED attaches Rs 188.41 crore worth assets in Maharashtra Cooperative fraud
Updated : 10 months, 3 weeks ago IST
The Enforcement Directorate (ED) has provisionally attached immovable and movable assets worth Rs 188.41 crore in a money laundering case linked to Dnyanradha Multistate Co-operative Credit Society Ltd (DMCSL).
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ED conducts raids in Mumbai, Surat; seizes Rs 6.30 crore in money launderi
Updated : 10 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Friday carried out searches at four locations across Mumbai and Surat as part of its probe into M/s Platinum Hern Pvt Ltd (Torres Jewellery) under the Prevention of Money Laundering Act (PMLA), 2002.
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