Money Floating
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Chinese Man Involved In Rs 2,300 Crore Hawala Transactions: Gujarat Police
A Chinese national, accused of duping hundreds in Gujarat by floating a fraudulent football betting app, was involved in money laundering and hawala transactions worth Rs 2,300 crore, an official of the state Crime Investigation Department said.
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Video: People Seen Walking Through Drain In Bihar Town To Collect Notes
A pile of currency notes was allegedly found floating in a sewer in a Bihar town, sparking a mad scamper to collect the money, showed a video.
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Bank of Japan Says Won’t Issue Digital Currency to Achieve Negative Rates
The Bank of Japan won’t issue any digital currency with the aim of achieving negative interest rates, a senior BOJ official said on Wednesday, the clearest denial yet of an idea often floated by analysts and academics.
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Kolkata Court Jails Chit Fund Official For 7 Years In Rose Valley Case
A court in Kolkata sentenced an official of chit fund company Rose Valley to seven years in jail for duping investors of their money through ponzi schemes floated by the firm.
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Zomato Aims to Go Public by Mid-2021, Now Valued at $3.4 Billion: Report
Zomato is preparing to go public. In an email to employees, Zomato founder and CEO Deepinder Goyal has said that it is aiming to file and float an IPO by mid-2021. Meanwhile, Zomato has raised $102.5 million from Tiger Global Management, and pushed its valuation to $3.4 billion.
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How Amrapali Diverted Home Buyers' Money Showing Peons, Drivers As Owners
A forensic audit of the embattled Amrapali Group has found that posh flats were booked on sums as low as Re 1, Rs 5 and Rs 11 per square feet in the name of over 500 people, court-appointed auditors told the Supreme Court on Wednesday.
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Beer Lover, Do You Know Your Porter From Pale Ale? Here's A Guide
Wine has a lot of connoisseurs floating about, but hey, the beer feels left out
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Old School Notes Of Rs 500 And Rs 1,000 Found Floating In Ganga
A day after sacks full of shredded Rs 500 and Rs 1,000 currency notes were found burning in Bareilly, hundreds of similar notes were found floating in the Ganga river in Uttar Pradesh's Mirzapur today.
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Pension Fund Regulator Scouting For Tax Consultant For 2016-17
Pension fund regulator PFRDA is scouting for a tax consultant for the fiscal 2016-17 to advise it on all the taxation related issues. The consultant would be advising PFRDA on issues related to "tax deducted at source, service tax, GST (when enacted), any other tax related issues, including queries on tax matters...," said the Request For Proposal ...
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Locals Fish Out Mystery Cash Floating in Sea Near Gateway of India
Money doesn't grow on trees, but if you look hard enough, you might just find some floating in the sea. This is exactly what happened at the Gateway of India, where an unexpected windfall of money led to high drama and daredevilry all through Tuesday, as people jumped into the waves to fish out currency notes of Rs 1,000.
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PF Body to Float Tender for Engaging New Fund Managers: Report
The Employees' Provident Fund Organisation (EPFO) will float a tender on December 9 for appointment of new fund managers for a term of three years beginning April 1, 2015.
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Rs 2,500 Crore Saradha Scam Part of Vast Ponzi Network, Suggests Investigation
As a multi-agency probe continues in Saradha scam, findings of one official investigation suggests that the group floated at least 279 companies to channelise money collected from gullible investors as part of a vast 'ponzi' network.
-
How to Pay Off Your Home Loan Faster
Till about a couple of years back, one had reason to be worried about the prepayment of one's home loan because of the costs involved. But that does not hold true any longer, with the RBI having directed banks and financial institutions to do away with any penalties on floating rate home loans.
-
RBI Abolishes Pre-Payment Penalty on Floating Rate Loans
Providing relief to borrowers, Reserve Bank on Wednesday today directed banks not to levy any penalty on individual borrowers for pre-paying floating loans.
-
RBI Bars Banks from Charging Prepayment Fee on Floating Rate Term Loans
The Reserve Bank of India (RBI) on Wednesday barred banks from levying foreclosure charges or pre-payment penalties on individual borrowers for all floating rate loans with immediate effect.
-
Chinese Man Involved In Rs 2,300 Crore Hawala Transactions: Gujarat Police
A Chinese national, accused of duping hundreds in Gujarat by floating a fraudulent football betting app, was involved in money laundering and hawala transactions worth Rs 2,300 crore, an official of the state Crime Investigation Department said.
-
Video: People Seen Walking Through Drain In Bihar Town To Collect Notes
A pile of currency notes was allegedly found floating in a sewer in a Bihar town, sparking a mad scamper to collect the money, showed a video.
-
Bank of Japan Says Won’t Issue Digital Currency to Achieve Negative Rates
The Bank of Japan won’t issue any digital currency with the aim of achieving negative interest rates, a senior BOJ official said on Wednesday, the clearest denial yet of an idea often floated by analysts and academics.
-
Kolkata Court Jails Chit Fund Official For 7 Years In Rose Valley Case
A court in Kolkata sentenced an official of chit fund company Rose Valley to seven years in jail for duping investors of their money through ponzi schemes floated by the firm.
-
Zomato Aims to Go Public by Mid-2021, Now Valued at $3.4 Billion: Report
Zomato is preparing to go public. In an email to employees, Zomato founder and CEO Deepinder Goyal has said that it is aiming to file and float an IPO by mid-2021. Meanwhile, Zomato has raised $102.5 million from Tiger Global Management, and pushed its valuation to $3.4 billion.
-
How Amrapali Diverted Home Buyers' Money Showing Peons, Drivers As Owners
A forensic audit of the embattled Amrapali Group has found that posh flats were booked on sums as low as Re 1, Rs 5 and Rs 11 per square feet in the name of over 500 people, court-appointed auditors told the Supreme Court on Wednesday.
-
Beer Lover, Do You Know Your Porter From Pale Ale? Here's A Guide
Wine has a lot of connoisseurs floating about, but hey, the beer feels left out
-
Old School Notes Of Rs 500 And Rs 1,000 Found Floating In Ganga
A day after sacks full of shredded Rs 500 and Rs 1,000 currency notes were found burning in Bareilly, hundreds of similar notes were found floating in the Ganga river in Uttar Pradesh's Mirzapur today.
-
Pension Fund Regulator Scouting For Tax Consultant For 2016-17
Pension fund regulator PFRDA is scouting for a tax consultant for the fiscal 2016-17 to advise it on all the taxation related issues. The consultant would be advising PFRDA on issues related to "tax deducted at source, service tax, GST (when enacted), any other tax related issues, including queries on tax matters...," said the Request For Proposal ...
-
Locals Fish Out Mystery Cash Floating in Sea Near Gateway of India
Money doesn't grow on trees, but if you look hard enough, you might just find some floating in the sea. This is exactly what happened at the Gateway of India, where an unexpected windfall of money led to high drama and daredevilry all through Tuesday, as people jumped into the waves to fish out currency notes of Rs 1,000.
-
PF Body to Float Tender for Engaging New Fund Managers: Report
The Employees' Provident Fund Organisation (EPFO) will float a tender on December 9 for appointment of new fund managers for a term of three years beginning April 1, 2015.
-
Rs 2,500 Crore Saradha Scam Part of Vast Ponzi Network, Suggests Investigation
As a multi-agency probe continues in Saradha scam, findings of one official investigation suggests that the group floated at least 279 companies to channelise money collected from gullible investors as part of a vast 'ponzi' network.
-
How to Pay Off Your Home Loan Faster
Till about a couple of years back, one had reason to be worried about the prepayment of one's home loan because of the costs involved. But that does not hold true any longer, with the RBI having directed banks and financial institutions to do away with any penalties on floating rate home loans.
-
RBI Abolishes Pre-Payment Penalty on Floating Rate Loans
Providing relief to borrowers, Reserve Bank on Wednesday today directed banks not to levy any penalty on individual borrowers for pre-paying floating loans.
-
RBI Bars Banks from Charging Prepayment Fee on Floating Rate Term Loans
The Reserve Bank of India (RBI) on Wednesday barred banks from levying foreclosure charges or pre-payment penalties on individual borrowers for all floating rate loans with immediate effect.
