Money Funding
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"Should Funds Be Used For Housing, Healthcare Or Cycle Tracks?" Supreme Court
- Wednesday January 15, 2025
- India News | Press Trust of India
The Supreme Court on Wednesday asked whether the money from the state exchequer should be used for creating housing, health and educational facilities for the poor or laying cycle tracks in the country.
- www.ndtv.com
-
Tron, Tether, and TRM Labs Unite via Financial Crime Unit T3, Freeze $126 Million in Illicit Funds
- Friday January 3, 2025
- Written by Radhika Parashar, Edited by Siddharth Suvarna
This week, Tron confirmed that the T3 unit successfully retrieved and froze $126 million (roughly Rs. 1,081 crore) in crime-related funds. Established by Tron, Tether, and TRM Labs, the T3 financial crime unit was created to combat the criminal misuse of USDT on the Tron network.
- www.gadgets360.com
-
Man Loses Mother's Cancer Treatment Fund In Online Game, Dies By Suicide
- Saturday December 21, 2024
- India News | Indo-Asian News Service
A 26-year-old youth, who lost his mother's cancer treatment fund on online rummy game, tragically ended his life.
- www.ndtv.com
-
New Details Of 'Money Trail' Emerge In Baba Siddique Murder Case
- Wednesday December 4, 2024
- India News | Edited by Manjiri Chitre
Funds were transferred to a bank account in Gujarat on the direction of the Lawrence Bishnoi gang and missing accused Shubham Lonkar in the Baba Siddique murder case.
- www.ndtv.com
-
G20 Leaders Fail To Break UN Climate Talks Deadlock
- Tuesday November 19, 2024
- World News | Agence France-Presse
G20 leaders failed Monday to reach a breakthrough on stalled climate talks by not committing the money the United Nations is seeking to help developing countries cope with global warming.
- www.ndtv.com
-
FIU-Nepal Flags Rise in Crypto-Based Money Laundering; Plans to Increase Tracking, Awareness
- Monday November 18, 2024
- Written by Radhika Parashar, Edited by David Delima
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.
- www.gadgets360.com
-
Yogi Adityanath's Bulldozer Reminder In Jharkhand Days After Top Court Rap
- Monday November 18, 2024
- India News | Edited by Ashutosh Tripathi
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.
- www.ndtv.com
-
Exclusive: Was Oxfam India, Network Of NGOs Acting On Behalf Of Foreign Powers?
- Thursday October 3, 2024
- India News | Sandhya Ravishankar
NDTV followed the money to find how the US State Department and George Soros liberally funded anti-India activities through these NGOs.
- www.ndtv.com
-
Sent Money To Wrong UPI ID? Here's How You Can Recover It
- Sunday August 11, 2024
- Business News | Edited by NDTV News Desk
To retrieve money transferred to an unintended individual, you must prove that the funds were sent unintentionally. Once proven, the bank is responsible for reversing the transaction.
- www.ndtv.com
-
Probe Agency Arrests 2 Linked To Funding Of Hizbul Mujahideen In Jammu And Kashmir
- Wednesday July 24, 2024
- India News | Press Trust of India
The Enforcement Directorate on Tuesday arrested two persons under the Prevention of Money Laundering Act (PMLA) allegedly linked to the funding of the subversive activities of Pro-Pakistan terrorist organisation Hizbul Mujahideen.
- www.ndtv.com
-
Japan Man Had Rice, Energy Drink As Dinner For 21 Years To Save For Retirement
- Tuesday July 23, 2024
- Feature | Edited by Anoushka Sharma
After his microwave broke, he started eating sweet potatoes all year round, cooking them on his colleague's car's windscreen in the summer heat.
- www.ndtv.com
-
South Korea Implements Legal Framework to Protect Crypto Community Against Financial Risks: All Details
- Monday July 22, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
South Korea has deployed a list of rules to be followed by crypto companies. This legal framework is aimed at controlling and eventually curbing the exploit of crypto assets for illicit activities like money laundering and terror financing.
- www.gadgets360.com
-
Russian-American Woman Charged With "Treason" For Funding Ukraine Army
- Thursday June 20, 2024
- World News | Reuters
A Russian-American woman arrested earlier this year while visiting family in Russia went on trial for alleged treason on Thursday after authorities accused her of raising money to send to the Ukrainian army.
- www.ndtv.com
-
Bengaluru Couple Earning Rs 7 Lakh Per Month Seek Advice On How To Spend It: "Double Income, No Kids"
- Tuesday June 18, 2024
- Offbeat | Edited by Ritu Singh
The man, who lives in Bengaluru, revealed that he and his wife earn a combined income of Rs 7 lakh per month, but are clueless on how to spend it entirely.
- www.ndtv.com
-
Delhi Court Grants Bail To Separatist Shabir Shah In Money Laundering Case
- Saturday June 15, 2024
- India News | Press Trust of India
A Delhi court has granted bail to Kashmiri separatist leader Shabir Ahmad Shah in a money laundering case related to alleged terror funding in Jammu and Kashmir.
- www.ndtv.com
-
"Should Funds Be Used For Housing, Healthcare Or Cycle Tracks?" Supreme Court
- Wednesday January 15, 2025
- India News | Press Trust of India
The Supreme Court on Wednesday asked whether the money from the state exchequer should be used for creating housing, health and educational facilities for the poor or laying cycle tracks in the country.
- www.ndtv.com
-
Tron, Tether, and TRM Labs Unite via Financial Crime Unit T3, Freeze $126 Million in Illicit Funds
- Friday January 3, 2025
- Written by Radhika Parashar, Edited by Siddharth Suvarna
This week, Tron confirmed that the T3 unit successfully retrieved and froze $126 million (roughly Rs. 1,081 crore) in crime-related funds. Established by Tron, Tether, and TRM Labs, the T3 financial crime unit was created to combat the criminal misuse of USDT on the Tron network.
- www.gadgets360.com
-
Man Loses Mother's Cancer Treatment Fund In Online Game, Dies By Suicide
- Saturday December 21, 2024
- India News | Indo-Asian News Service
A 26-year-old youth, who lost his mother's cancer treatment fund on online rummy game, tragically ended his life.
- www.ndtv.com
-
New Details Of 'Money Trail' Emerge In Baba Siddique Murder Case
- Wednesday December 4, 2024
- India News | Edited by Manjiri Chitre
Funds were transferred to a bank account in Gujarat on the direction of the Lawrence Bishnoi gang and missing accused Shubham Lonkar in the Baba Siddique murder case.
- www.ndtv.com
-
G20 Leaders Fail To Break UN Climate Talks Deadlock
- Tuesday November 19, 2024
- World News | Agence France-Presse
G20 leaders failed Monday to reach a breakthrough on stalled climate talks by not committing the money the United Nations is seeking to help developing countries cope with global warming.
- www.ndtv.com
-
FIU-Nepal Flags Rise in Crypto-Based Money Laundering; Plans to Increase Tracking, Awareness
- Monday November 18, 2024
- Written by Radhika Parashar, Edited by David Delima
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.
- www.gadgets360.com
-
Yogi Adityanath's Bulldozer Reminder In Jharkhand Days After Top Court Rap
- Monday November 18, 2024
- India News | Edited by Ashutosh Tripathi
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.
- www.ndtv.com
-
Exclusive: Was Oxfam India, Network Of NGOs Acting On Behalf Of Foreign Powers?
- Thursday October 3, 2024
- India News | Sandhya Ravishankar
NDTV followed the money to find how the US State Department and George Soros liberally funded anti-India activities through these NGOs.
- www.ndtv.com
-
Sent Money To Wrong UPI ID? Here's How You Can Recover It
- Sunday August 11, 2024
- Business News | Edited by NDTV News Desk
To retrieve money transferred to an unintended individual, you must prove that the funds were sent unintentionally. Once proven, the bank is responsible for reversing the transaction.
- www.ndtv.com
-
Probe Agency Arrests 2 Linked To Funding Of Hizbul Mujahideen In Jammu And Kashmir
- Wednesday July 24, 2024
- India News | Press Trust of India
The Enforcement Directorate on Tuesday arrested two persons under the Prevention of Money Laundering Act (PMLA) allegedly linked to the funding of the subversive activities of Pro-Pakistan terrorist organisation Hizbul Mujahideen.
- www.ndtv.com
-
Japan Man Had Rice, Energy Drink As Dinner For 21 Years To Save For Retirement
- Tuesday July 23, 2024
- Feature | Edited by Anoushka Sharma
After his microwave broke, he started eating sweet potatoes all year round, cooking them on his colleague's car's windscreen in the summer heat.
- www.ndtv.com
-
South Korea Implements Legal Framework to Protect Crypto Community Against Financial Risks: All Details
- Monday July 22, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
South Korea has deployed a list of rules to be followed by crypto companies. This legal framework is aimed at controlling and eventually curbing the exploit of crypto assets for illicit activities like money laundering and terror financing.
- www.gadgets360.com
-
Russian-American Woman Charged With "Treason" For Funding Ukraine Army
- Thursday June 20, 2024
- World News | Reuters
A Russian-American woman arrested earlier this year while visiting family in Russia went on trial for alleged treason on Thursday after authorities accused her of raising money to send to the Ukrainian army.
- www.ndtv.com
-
Bengaluru Couple Earning Rs 7 Lakh Per Month Seek Advice On How To Spend It: "Double Income, No Kids"
- Tuesday June 18, 2024
- Offbeat | Edited by Ritu Singh
The man, who lives in Bengaluru, revealed that he and his wife earn a combined income of Rs 7 lakh per month, but are clueless on how to spend it entirely.
- www.ndtv.com
-
Delhi Court Grants Bail To Separatist Shabir Shah In Money Laundering Case
- Saturday June 15, 2024
- India News | Press Trust of India
A Delhi court has granted bail to Kashmiri separatist leader Shabir Ahmad Shah in a money laundering case related to alleged terror funding in Jammu and Kashmir.
- www.ndtv.com