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MP CM TRANSFERS MONEY
'Boss Scam' alert: Cybercriminals hijack executives' WhatsApp accounts to trick staff into transferring moneyA new cyber fraud, the 'Boss Scam,' is targeting top executives, according to the Indian Cyber Crime Coordination Centre. Criminals are sen...
Maharashtra MLC polls: Rebel nominee defeats Sena in Nashik, BJP wins in Nanded, Chhatrapati SambhajinagarRebel BJP candidate Gokul Gite secured a surprise victory in the Nashik legislative council polls, defeating the ruling Shiv Sena nominee. ...
Husband trades through wife’s demat account, incurs Rs 1.95 crore loss; tax dept sends notice over clubbing of income, ITAT Lucknow grants him reliefA husband's attempt to offset substantial stock market losses against his income was initially rejected by tax authorities. Despite trading...
Regulatory minefield: ED enters the crypt, waking up the ghosts for Crypto IncIndia's crypto sector faces a new crisis as the Enforcement Directorate probes four firms for unauthorized foreign money transfers using di...
ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...
'Modi destroying India, Trump the world; both call themselves good friends', claims KhargeAICC President Mallikarjun Kharge criticized Prime Minister Modi and Donald Trump, accusing them of harming their respective domains. Kharg...
JD(U) state council seeks 'big role' in party for Nishant KumarJanata Dal (United) has resolved to give a significant role to Nishant Kumar, heir apparent and Health Minister, recognizing him as the "le...
ED summons former Kerala CM's daughter again in CMRL money laundering caseThe Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a mon...
ED searches Bengaluru firms over alleged crypto-linked cross-border money transfers; probe estimates over Rs 2,500 croreBengaluru's Enforcement Directorate has raided six locations over alleged illegal cross-border money transfers exceeding Rs 2,500 crore usi...
ED case against five Bengaluru-based entities for 'unauthorised' cross-border crypto transactionsThe Enforcement Directorate has initiated a FEMA probe into five companies located in Bengaluru for their alleged involvement in unauthoriz...
New RBI rules for NRIs and OCIs: Key changes in investments, NPS and money transfers
Former PM IK Gujral's son loses nearly Rs 8 crore in cyber fraud. Here's how scamsters fooled ex Rajya Sabha MP's companyFormer MP Naresh Gujral lost Rs 7.8 crore in a cyber fraud. Scammers impersonated him on a messaging app and manipulated an employee's phon...
Can Eknath Shinde get 6 of 9 UBT MPs for a split? Numbers on a knife's edgeEknath Shinde's faction seeks a two-thirds split of Shiv Sena UBT Lok Sabha MPs. Six MPs are reportedly with Shinde, but two may reconsider...
Karnataka: HD Kumaraswamy slams DK Shivakumar over posters alleging land mafia linksAmidst swirling rumors regarding land ownership, Anitha Kumaraswamy took the opportunity to set the record straight, asserting that her 46-...
SplitSena? At least 6 UBT Lok Sabha MPs planning to meet SpeakerShiv Sena UBT is on the brink of another split. At least six Lok Sabha MPs are preparing to form a separate group. Maharashtra Deputy CM Ek...
Men received welfare incentives meant for women in TMC-led Bengal, CM Suvendu Adhikari allegesWest Bengal Chief Minister Suvendu Adhikari alleged past irregularities in welfare schemes. He stated men received widow pensions and fake ...
₹635 crore Bengal Global Business Summit scam alleged, CM Adhikari calls for probeWest Bengal Chief Minister Suvendu Adhikari announced a probe into an alleged Rs 635 crore scam related to the Bengal Global Business Summi...