Naresh Kumar was arrested on June 10 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before a ...

India and Nepal have launched a new system for money transfers. This links India's UPI with Nepal's NPI. Citizens can now send money instan...

A Delhi court has halted proceedings in two criminal cases. Accused individuals claimed bias and procedural issues. The District and Sessio...

A few other individuals, including directors of CMRL, have been summoned for questioning at its Kochi office on June 12. Statements of Veen...

India and Nepal have unveiled a direct payment link between their respective UPI and NPI systems, revolutionizing cross-border remittances....

An NRI in Hong Kong faced an income tax dispute after withdrawing cash from his NRE account to give to his father. The father used this mon...

Prime Minister Narendra Modi underscored technology's crucial role in delivering welfare to the poor. He stated that his government's core ...

Finance Minister Nirmala Sitharaman announced over 58 crore Jan Dhan accounts have integrated millions into formal banking. The Pradhan Man...

ATM operators are demanding ₹100 crore compensation from banks. State Bank of India is accused of sending most cash to big cities. This lea...

The Enforcement Directorate will intensify its money laundering probe against Cochin Minerals and Rutile Limited. The agency will soon summ...

Punjab is launching a new scheme to provide monthly financial aid to women. Eligible women will receive ₹1,000, and those from Scheduled Ca...

Many salaried employees forget to transfer their Employees' Pension Scheme EPS service history when switching jobs. This is crucial even if...

An IIM graduate surprised his parents in Pune by presenting his first salary in cash. Ashwajeet Kamble recreated a cherished memory of his ...

West Bengal Chief Minister Suvendu Adhikari has launched the Annapurna Yojana. The scheme requires fresh form filling to ensure only eligib...

A Chennai woman successfully appealed a tax notice after selling her apartment for Rs 35.5 lakh, including Rs 2.5 lakh in cash, and buying ...

West Bengal Chief Minister Suvendu Adhikari said around 30 lakh fake beneficiaries were identified during verification of the Lakshmir Bhan...

West Bengal's Chief Minister Suvendu Adhikari has unveiled the 'Annapurna Bhandar' initiative, set to take over from the previous 'Lakshmir...