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CASH COURIER
Paying tax won't legitimise cash stashesThe taxman is tightening its grip on undeclared cash, with a recent tribunal ruling allowing the benami wing of the Income Tax department t...- Groww investors make bank; Mobikwik, Fractal's Q4 profits surgeGroww delivered strong returns to early investors after the IPO lock-in expired. This and more in today's ETtech Top 5.
- Zepto vs rivals; Cybersecurity goes outsourcedAs Zepto lines up a public markets debut this year, a look at how it stacks up against rivals Blinkit and Instamart. This and more in today...
- In India, $1 housekeepers spark a consumer, worker frenzy despite safety risksSome Indian startups are offering house help for as little as $1 an hour, attracting thousands of women seeking work and consumers eager fo...
- In hawala universe, it's a partial eclipse of dollarThe Indian money market's hawala sector is experiencing an unusual discount on the dollar-rupee exchange rate, a shift attributed to stalle...
- Delhi excise scandal: ED likely to file another chargesheet soonThe federal agency had arrested an alleged Delhi-based cash courier named Vinod Chauhan earlier this month. The agency, in one of its previ...
- Why hasn't Centre arrested Mahadev betting app promoters despite lookout circular, says BaghelIn its press note, the Enforcement Directorate (ED) claimed that a forensic analysis and a statement made by a 'cash courier' had led to "s...
- They don't even spare the name of 'Mahadev': PM Modi targets Congress over alleged Mahadev betting app scamPrime Minister Narendra Modi criticized the Congress government in Chhattisgarh during a rally in Durg, alleging their involvement in the M...
- Chattisgarh CM Baghel got 508 cr from absconding promoters Mahadev App: EDED conducted searches at Hotel Triton and another location in Bhilai and successfully intercepted a cash courier Asim Das who was sent from...
- Bhupesh Baghel got Rs 508 crore from Mahadev betting app promoters, alleges ED"On Nov 2, Directorate of Enforcement (ED) received intelligence input that a large amount of cash is being moved in Chhattisgarh by the pr...
- Post demonetisation: Unconventional cash couriers see 60% fall in businessAngadias are cheap, trustworthy and, most of all, keep a low profile, typically travelling by second class on commuter trains.
- Lawyer orders mobile online, gets cement blockFollowing a complaint, Ambazari police have registered an offence of cheating and criminal breach of trust against top officials of Snapdea...
- FATF flagged cash-driven terror funding pattern ahead of Paris attacksFATF also had information that “cash couriers” were being sent from Belgium. According to the report, “Cash continues to be a prevalent asp...
- Etailers like Snapdeal, Flipkart, Homeshop 18, others crack the whip on delivery firms like Bluedart, Gati and othersIndian e-commerce giants, Flipkart and Snapdeal, are cracking the whip on their delivery partners, demanding time-bound and safe dispatch o...
- Swiss banks devise new 'cash' strategies for clientsAs hundreds of world's rich congregate for World Economic Forum Annual Meeting in Davos, meetings with Swiss bankers are lined up.
- Swiss banks devise new 'cash' strategies for clientsAlso on the platter is advice to put money in virtual currencies, especially in the wake of Bitcoin ATMs becoming operational in Zurich.
- I-T dept alerts airport intel units; seizes diamonds at IGIAThe Income Tax department has alerted its air intelligence units at all airports in the country after it detected unaccounted wealth of Rs ...
- Hawala club moves into the shadowsCrackdowns in the wake of the Koda case and security concerns have made cash couriers wary.
- Police busted hawala racket, three arrestedPolice have busted a hawala racket and seized Rs 30 lakh of unaccounted cash by arresting three persons including a director of a courier s...
- Booking rail tickets the internet way
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