Search For "money"
J-K: SIA conducts one-day workshop on financial investigation
Updated : 1 year, 3 months ago IST
The State Investigation Agency (SIA) of Jammu & Kashmir conducted a one-day workshop on Financial Investigation, Money Laundering and Terror Financing here on Thursday, which was coordinated by DDP SIA at the SIA Headquarters.
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Delhi: Lakshay Vij gets regular bail in PMLA case linked to transnational
Updated : 1 year, 3 months ago IST
The court has granted him bail on furnishing a personal bond of Rs. 5 lakh and a surety bond in the like amount. They directed the accused to deposit his passport in court. The court has also imposed some other considerations.
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Luxury Meets Banking: AU Eternity Unlocks Elite Perks for You and Your Bus
Updated : 1 year, 3 months ago IST
Mumbai (Maharashtra) [India], March 20: Banking is no longer just about managing money--it's about experiencing seamless financial solutions with exclusive privileges. AU Eternity redefines premium banking by blending financial expertise with lifestyle and business benefits, designed for tho
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XIRR in mutual funds: Ensuring accurate calculations to maximise returns
Updated : 1 year, 3 months ago IST
New Delhi [India], March 19: Investing in mutual funds is a great way to grow wealth, but understanding returns is equally important. While many investors look at absolute returns, the Extended Internal Rate of Return (XIRR) is a more accurate measure, especially for Systematic Investment Pl
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Pilgrim Secures Rs200 Crore Funding at Rs3,000 Crore pre-money Valuation
Updated : 1 year, 3 months ago IST
Mumbai (Maharashtra) [India], March 18: Pilgrim, one of India's fastest-growing beauty and personal care brands, has successfully raised Rs200 crore in a mix of primary and secondary funding rounds. The round saw participation from existing investors, Narotam Sekhsaria Family Office (NSFO),
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Supreme Court rejects former IAS Pradeep N Sharma's plea for discharge in
Updated : 1 year, 3 months ago IST
The Supreme Court on Monday dismissed an appeal filed by former Gujarat IAS officer Pradeep N Sharma, seeking discharge from charges under the Prevention of Money Laundering Act (PMLA) in connection with alleged illegal land allotments made in 2004-2005.
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Delhi HC grants bail to accused in robbery-murder case of money changer af
Updated : 1 year, 3 months ago IST
The case dates back to 2018 when Rakesh Jain, a money changer from Chandni Chowk, was robbed and killed. The prosecution alleged that Bharti and his associates hatched a conspiracy to commit the crime. An FIR was lodged in the police Station in Shahdara in the year 2018.
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'Why oppose Hindi but profit from dubbing movies in it?': Pawan Kalyan sla
Updated : 1 year, 3 months ago IST
"I do not understand why some criticize Sanskrit. Why do Tamil Nadu politicians oppose Hindi while allowing their movies to be dubbed in Hindi for financial gain? They want money from Bollywood but refuse to accept Hindi--what kind of logic is that?" Kalyan asked while addressing the part
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Manipur Police arrest 1 for involvement in money collection for proscribed
Updated : 1 year, 3 months ago IST
Manipur Police have arrested a person for his involvement in collecting money on behalf of the proscribed outfit KCP (Apunba).
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ED, Mauritius FCC sign MoU to tackle financial crimes
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) and the Financial Crimes Commission (FCC) of Mauritius have signed a Memorandum of Understanding (MoU) to boost collaboration in combating money laundering, corruption, fraud, asset recovery, and the funding of illegal activities.
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"All hoardings, banners were of IIFA, what benefit did Rajasthan receive?"
Updated : 1 year, 3 months ago IST
In a media interaction, MLA Tikaram said, "In the name of IIFA, the hard-earned money of Rajasthan citizens, more than Rs 100 crore have been spent which was not necessary. The event didn't feel like we were promoting Rajasthan. All hoardings and banners were of IIFA. What benefit did Rajast
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Exploring Fixed Deposit Interest Rates with Shriram Finance
Updated : 1 year, 3 months ago IST
Mumbai (Maharashtra) [India], March 13: Shriram Finance, a leading Non-Banking Financial Company (NBFC) in India, offers compelling fixed deposit interest rates, allowing potential investors to make the most out of their hard-earned money in a stable way.
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