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ILLEGAL MONEY CIRCULATION
Aroop Biswas seeks freeze on TMC bank accounts, CPI(M) demands complete account freezeFormer Trinamool Congress (TMC) treasurer Aroop Biswas has sought an immediate freeze on the operation of party bank accounts, citing an on...- Zepto IPO: ED summons founders in FEMA matter, seeks shareholding, business detailsThe Enforcement Directorate sought details on foreign investments and overseas investments, audited balance sheets since FY21, owned immova...
- Parimatch probe takes ED to Zepto's doorstepThe Enforcement Directorate is investigating offshore betting platform Parimatch. The agency has questioned quick commerce app Zepto regard...
- Movie dialogue of the day by Leonardo DiCaprio: 'The only thing standing between you and your goal is the story you keep telling yourself...' - The Wolf of Wall Street's dialogue challenges people to stop limiting themselves with self-doubtLeonardo DiCaprio’s dialogue from The Wolf of Wall Street continues to resonate with audiences because it speaks about self-doubt, fear and...
- Fake life-saving medicine racket busted in Delhi: Here's how they repackaged and sold drugs across several statesDelhi Police crime branch busted an interstate counterfeit medicine racket, arresting four individuals. The network allegedly sourced gover...
- Mangaluru man gets call about SIM card misuse; one mistake makes him lose Rs 2,07,04,600 in a few weeksA 61-year-old man in Mangaluru was allegedly duped of over Rs 2 crore in a sophisticated digital arrest scam, where fraudsters posing as of...
- Do Jaitley’s Budget remarks sound a death knell for cryptocurrencies in India?Cryptocurrencies came into limelight after giving stupendous returns to investors in 2017.
- Reserve Bank of India to introduce Rs 200 notes beginning SeptemberRBI is likely to put the proposed Rs 200 bank notes in circulation by the end of August or in the first week of September, according to peo...
- Domestic black money is useful but stashed abroad is treason: Ajit Doval and S GurumurthyThe core argument of the 2011 paper, authored by Doval and Gurumurthy among others, was that targeting black money abroad was more importan...
- Illegality in issuance of Rs 2,000 note, alleges CongressIn a scathing attack on the government for its move to put ink on fingers of common people exchanging notes, he said, "Even dictators have ...
- RBI identifies 194 doubtful money collecting entities in West BengalAccording to RBI, all these entities are essentially engaged in collecting money from public in various guises; some even through potato fl...
- Parliamentary panel moots cover for collective investment schemesThe panel headed by former law minister Veerappa Moily, said it should be made mandatory that deposits and borrowings beyond a certain thre...
- Amway India's Chairman & CEO sent to 14-day judicial custodyA Kurnool district court today sent Chairman of Amway India and CEO William S Pinckney to 14-days' judicial custody until June 7.
- More branches in Tamil Nadu due to higher money circulation: FM P ChidambaramFM said money circulation in TN "is much more compared to other states," justifying opening of more branches in the state to regulate and c...
- Chit fund: 15 people arrested in OdishaAll the accused were produced before the sub-divisional judicial magistrate who sent them to jail for two weeks.
- Odisha govt orders probe into functioning of 15 co-operative bodiesOdisha govt ordered a probe into the functioning of 15 multi-state cooperative organisations allegedly running illegal money circulation.
- AT group chief held, claims involvement of political leadersArtha Tatwa today claimed the involvement of certain ministers, officers and top politicians in its illegal money circulation activities.
- Government frames rules to curb multi-level marketing companies raising funds illegallyThe norms have been jointly framed by the Finance, Corporate Affairs and Consumer Affairs Ministries along with various other authorities i...
- 'Large number of counterfeit notes may impact inflation'The Reserve Bank has warned the government that presence of counterfeit currency may be used for anti-national activities and could also ad...
- Black money:Finance Ministry panel gets over 3,000 responsesThe high-level Finance Ministry committee on curbing the menace of blackmoney has received more than 3,000 comments from general public.
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