Search For "money"
Kalpataru Ltd denies links with fraudulent group misusing its name after E
Updated : 1 year, 3 months ago IST
Kalpataru Ltd on Friday denied its any affiliation with the fraudulent group misusing its name, following the Enforcement Directorate's (ED) statement that it had attached has attached three immovable properties worth Rs 6.17 crore on Thursday, located in Ahmedabad and Kannauj which were
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"Sahi baat hai": Sena UBT MP Priyanka Chaturvedi backs Thackeray's remarks
Updated : 1 year, 3 months ago IST
When asked to comment on Thackeray's remarks, Chaturvedi said, "That is correct. The way they say things about Muslims and do polarization. But as soon as Eid comes, they are being given this 'Saugat-e-Modi'. What is 'Saugat-e-Modi'? These gifts are being distributed with taxpayers' money
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Delhi Police arrest robbery accused in encounter after extortion attempt
Updated : 1 year, 3 months ago IST
The accused, identified as Akash Jha, alias Monu, 25 years old, a resident of Indra Camp No.5, Vikaspuri, was injured in the encounter and is currently receiving treatment at DDU Hospital.
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ED attaches three immovable properties worth Rs 6.17 crore linked to Kalpa
Updated : 1 year, 3 months ago IST
The properties are registered under the name of M/s Kalpataru Group companies and the entities associated with the group under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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"Organisers ran away with my money": Neha Kakkar breaks silence over her d
Updated : 1 year, 3 months ago IST
Days after facing backlash for arriving late for her concert in Melbourne, singer Neha Kakkar finally broke her silence on Thursday.
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Understanding Credit Score: Why It Matters for Financial Health
Updated : 1 year, 3 months ago IST
New Delhi [India], March 27: Your credit score is a crucial factor in determining your credit worthiness. It reflects how well you manage your financial responsibilities, and it plays a vital role in your ability to achieve both short-term and long-term financial goals. From securing loans a
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"Money from Waqf for needy women, children": VHP International chief on AI
Updated : 1 year, 3 months ago IST
"Protesting is a right in a democracy. There are fundamental rights in India, too. But where did you discuss the issues on which this is being done? JPC did it, went all over the country and then after talking to everyone, it was found that the amendment of Waqf is for the welfare of the Mus
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RBI Governor flags concerns over use of technology for money laundering an
Updated : 1 year, 3 months ago IST
Reserve Bank of India (RBI) Governor Sanjay Malhotra raised concerns on Wednesday over threats from money laundering and terror financing to the national and global financial systems, which are continuously evolving and becoming more sophisticated.
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"Foreign money involved in Lok Sabha elections; Congress, INDIA bloc direc
Updated : 1 year, 3 months ago IST
"Congress and opposition parties did propaganda and they had not only spread propaganda, but foreign money was also involved in it. George Soros had already announced it... Many facts will come to light. Through NGOs, social media platforms, digital media, they spread propaganda on a larg
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ED attaches assets worth Rs 36.21 cr in CA Amber Dalal case under PMLA
Updated : 1 year, 3 months ago IST
As per the ED, the attached properties include 10 immovable assets located in Mumbai and Kolkata, along with movable assets in the form of fixed deposits, shares, mutual funds, and investments in alternative funds.
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"Kunal Kamra has been given money," says Shiv Sena MP Naresh Mhaske
Updated : 1 year, 3 months ago IST
Earlier on Tuesday, Kamra's refusal to apologise for his remarks made during a recent show has sparked strong reactions from Maharashtra leaders.
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"INDI alliance used Soros' money to influence Lok Sabha polls": Yogi Adity
Updated : 1 year, 3 months ago IST
In a big charge, Uttar Pradesh Chief Minister Yogi Adityanath alleged that Congress and its allies of the INDIA bloc used George Soros's money to influence the 2024 Lok Sabha elections.
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