Latest News on Money
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Money - Total results - 2656
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Apr 27, 2018
Kanishk Gold fraud: ED attaches Rs 143 crore assets of Chennai firm in Rs 824 crore PMLA case
ED said it has attached fixed deposits (FDs) worth over Rs 143 crore in connection with a bank loan money laundering probe against Kanishk Gold Pvt Ltd -
Apr 26, 2018
Amid cash crunch, Income Tax Department seizes Rs 14.48 crore from hoarders during raids across India
The Income Tax Department (ITD) has seized Rs 14.48 crore in cash during raids at multiple locations, including in poll-bound Karnataka -
Apr 26, 2018
ED arrests Mumbai man for running trade-based money laundering racket; scam estimated to be worth Rs 2,252 crore
The Enforcement Directorate (ED) has arrested a city-based man for allegedly running a trade-based money laundering racket estimated to be over Rs 2,200 crore, officials said on Tuesday. -
Apr 24, 2018
Bank fraud: ED attaches assets worth Rs 1,122 cr of Vadodara-based Diamond Power Infrastructure
The Enforcement Directorate (ED) on Tuesday said it has attached assets worth Rs 1,122 crore, including wind mills and an under-construction hotel, of Vadodara-based DPIL Pvt Ltd in connection with its money laundering probe in a bank fraud case -
Apr 23, 2018
Amreli SP detained by Gujarat CID in Bitcoin extortion case, says was 'forced to transfer' cryptocurrency worth crores
Amreli SP Jagdish Patel has been detained by the Gujarat CID-Crime for questioning for his alleged role in extorting bitcoins and cash from a builder. -
Apr 23, 2018
Parliament logjam Part 2: Examining legislative avenues available to keep govt accountable, exercise necessary oversight
After the recent Budget Session washout, it is important to examine some of the avenues through which the Parliament can exercise its oversight function. -
Apr 20, 2018
ATMs run dry: Currency supplies improved but cash crunch persists, say bank officials
Currency supply to ATMs and branches has improved but cash crunch still persists in the system which would be normalised soon, bank officials said on Friday -
Apr 20, 2018
Banks received alarming amount of fake currency post demonetisation; detected 480% jump in suspicious transactions
Banks received a record amount of fake currency and detected an over 480 percent surge in suspicious transactions post demonetisation. -
Apr 18, 2018
Money lending by Punjab’s rich farmers is widening the wealth gap in state's countryside
A large proportion of farmers in Punjab relies on borrowing from big farmers as it does not involve paperwork required when applying for loans from banks -
Apr 18, 2018
It’s no mystery why banks have little appeal to the urban poor: They serve no purpose
Banking system is incomprehensible and quite inaccessible for many of the urban poor. The most important service they need from banks is money- transfer
