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"Exposed": BJP Alleges Bitcoin Scam In Maharashtra Poll, Supriya Sule Reacts
A former police officer has accused Congress State President Nana Patole and senior NCP (Sharadchandra Pawar) leader Supriya Sule of using Bitcoins to fund their campaign for the Maharashtra polls.
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FIU-Nepal Flags Rise in Crypto-Based Money Laundering; Plans to Increase Tracking, Awareness
FIU-Nepal has said that the laundering of illicit funding through cryptocurrencies has spiked in the country. In its report, the Nepal Rastra Bank noted conversion of proceeds of fraud to cryptocurrency or for online betting purpose has also been frequently observed.
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Yogi Adityanath's Bulldozer Reminder In Jharkhand Days After Top Court Rap
Accusing the Hemant Soren-led government in Jharkhand of having "looted central funds", Yogi Adityanath on Monday warned that a "bulldozer is on standby" to recover the money as he campaigned for polls in the state.
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Ice Cream, Luxury Hotels, Jets: How Kamala Harris' Campaign Cost $12 Million
The Kamala Harris campaign also funnelled $5.6 million to various left-leaning advocacy groups, including Voto Latino, Make the Road Action Fund, and Al Sharpton's National Action Network.
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Kamala Harris: Can Underestimated Trailblazer Beat Trump?
Within a few short weeks, Kamala Harris created an election campaign out of nothing. She held rapturous rallies, raised more than $1 billion in funds and brought what she called a burst of joy to a party that had given up hope.
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Lok Sabha MP Engineer Rashid Released From Tihar, Day After Getting Bail
Baramulla MP Engineer Rashid walked out of Tihar Jail on Wednesday, a day after a court here granted him interim bail till October 2 in a terror funding case so that he can campaign in the upcoming Jammu and Kashmir Assembly polls.
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'FinFluencers' Face SEBI Heat As Markets Regulator Tightens Rules
Brokers and mutual funds should stop using unregulated financial influencers for marketing and advertising campaigns, markets regulator SEBI said today.
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"They've Just Convicted Me": Trump's Appeal For Funds After Guilty Verdict
Donald Trump is seeking to spin his criminal conviction into gold with an appeal to donors to contribute money to his newly embattled presidential campaign.
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Nirmala Sitharaman's Poser To Rahul Gandhi On Congress' "Khata Khat" Schemes
Finance Minister Nirmala Sitharaman on Monday fired a fresh salvo against Rahul Gandhi and the Congress, for making "lofty promises disconnected with reality" during the Lok Sabha poll campaign without explaining where the huge funds to
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Telangana Collecting 'Rahul Revanth' Tax: Amit Shah
Union Home Minister Amit Shah on Sunday alleged that the Congress government in Telangana is collecting 'Rahul Revanth' tax to fund the party's election campaign in the country.
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NewsClick Founder Infused Funds From China To Stoke Delhi Riots: Police
The Delhi Police has told a court here that NewsClick founder and editor-in-chief Prabir Purkayastha infused funds from China into India to stoke and sustain the 2020 Delhi riots and carry out a disinformation campaign on Covid-19.
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"Giving Funds, Press EVM Button, Otherwise...": Row Over Ajit Pawar Remark
Ajit Pawar, the chief of Nationalist Congress Party, has courted controversy with his remarks during a campaign to bolster support for his wife and party candidate from Baramati, Sunetra Pawar
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In Delhi Liquor Policy Case, Probe Agency Arrests Man Who "Managed" AAP Funds For Goa Polls
The Enforcement Directorate has arrested Chanpreet Singh, who allegedly "managed" cash funds for AAP's campaign in the 2022 Goa Assembly polls, in connection with the Delhi excise policy-linked money laundering case, official sources said Monday.
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In Fresh Centre vs States Row, Tamil Nadu Moves Top Court Over Flood Relief
Tamil Nadu Flood Relief: The Tamil Nadu government has moved the Supreme Court seeking an ex-parte order to the centre to release Rs 2,000 crore as part of an interim relief package for flood-ravaged districts.
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"Can't Provide Funds To Workers": Congress On Party's Accounts Frozen
Congress on Tuesday said its candidates were facing a bit of a financial crunch while campaigning for the forthcoming Lok Sabha polls due to the party's accounts being frozen by the Central government.
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"Exposed": BJP Alleges Bitcoin Scam In Maharashtra Poll, Supriya Sule Reacts
A former police officer has accused Congress State President Nana Patole and senior NCP (Sharadchandra Pawar) leader Supriya Sule of using Bitcoins to fund their campaign for the Maharashtra polls.
-
FIU-Nepal Flags Rise in Crypto-Based Money Laundering; Plans to Increase Tracking, Awareness
FIU-Nepal has said that the laundering of illicit funding through cryptocurrencies has spiked in the country. In its report, the Nepal Rastra Bank noted conversion of proceeds of fraud to cryptocurrency or for online betting purpose has also been frequently observed.
-
Yogi Adityanath's Bulldozer Reminder In Jharkhand Days After Top Court Rap
Accusing the Hemant Soren-led government in Jharkhand of having "looted central funds", Yogi Adityanath on Monday warned that a "bulldozer is on standby" to recover the money as he campaigned for polls in the state.
-
Ice Cream, Luxury Hotels, Jets: How Kamala Harris' Campaign Cost $12 Million
The Kamala Harris campaign also funnelled $5.6 million to various left-leaning advocacy groups, including Voto Latino, Make the Road Action Fund, and Al Sharpton's National Action Network.
-
Kamala Harris: Can Underestimated Trailblazer Beat Trump?
Within a few short weeks, Kamala Harris created an election campaign out of nothing. She held rapturous rallies, raised more than $1 billion in funds and brought what she called a burst of joy to a party that had given up hope.
-
Lok Sabha MP Engineer Rashid Released From Tihar, Day After Getting Bail
Baramulla MP Engineer Rashid walked out of Tihar Jail on Wednesday, a day after a court here granted him interim bail till October 2 in a terror funding case so that he can campaign in the upcoming Jammu and Kashmir Assembly polls.
-
'FinFluencers' Face SEBI Heat As Markets Regulator Tightens Rules
Brokers and mutual funds should stop using unregulated financial influencers for marketing and advertising campaigns, markets regulator SEBI said today.
-
"They've Just Convicted Me": Trump's Appeal For Funds After Guilty Verdict
Donald Trump is seeking to spin his criminal conviction into gold with an appeal to donors to contribute money to his newly embattled presidential campaign.
-
Nirmala Sitharaman's Poser To Rahul Gandhi On Congress' "Khata Khat" Schemes
Finance Minister Nirmala Sitharaman on Monday fired a fresh salvo against Rahul Gandhi and the Congress, for making "lofty promises disconnected with reality" during the Lok Sabha poll campaign without explaining where the huge funds to
-
Telangana Collecting 'Rahul Revanth' Tax: Amit Shah
Union Home Minister Amit Shah on Sunday alleged that the Congress government in Telangana is collecting 'Rahul Revanth' tax to fund the party's election campaign in the country.
-
NewsClick Founder Infused Funds From China To Stoke Delhi Riots: Police
The Delhi Police has told a court here that NewsClick founder and editor-in-chief Prabir Purkayastha infused funds from China into India to stoke and sustain the 2020 Delhi riots and carry out a disinformation campaign on Covid-19.
-
"Giving Funds, Press EVM Button, Otherwise...": Row Over Ajit Pawar Remark
Ajit Pawar, the chief of Nationalist Congress Party, has courted controversy with his remarks during a campaign to bolster support for his wife and party candidate from Baramati, Sunetra Pawar
-
In Delhi Liquor Policy Case, Probe Agency Arrests Man Who "Managed" AAP Funds For Goa Polls
The Enforcement Directorate has arrested Chanpreet Singh, who allegedly "managed" cash funds for AAP's campaign in the 2022 Goa Assembly polls, in connection with the Delhi excise policy-linked money laundering case, official sources said Monday.
-
In Fresh Centre vs States Row, Tamil Nadu Moves Top Court Over Flood Relief
Tamil Nadu Flood Relief: The Tamil Nadu government has moved the Supreme Court seeking an ex-parte order to the centre to release Rs 2,000 crore as part of an interim relief package for flood-ravaged districts.
-
"Can't Provide Funds To Workers": Congress On Party's Accounts Frozen
Congress on Tuesday said its candidates were facing a bit of a financial crunch while campaigning for the forthcoming Lok Sabha polls due to the party's accounts being frozen by the Central government.
