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Government Recovers Rs 852 Crore Under Amnesty Scheme For Exporters
The government has recovered about Rs 852 crore under the amnesty scheme for exporters for one-time settlement of default in export obligation by the holders of advance and EPCG authorisations, an official said.
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Crypto Startups Turbocharge Valuations as Investment Picks Up
Crypto startups are putting valuations in the fast lane with an aggressive form of fundraising that reflects the digital-asset industry’s recovery as well as a desire among venture funds to put money to work.
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Delhi Ex-Minister Satyendar Jain Undergoes Spinal Surgery
Former Delhi minister Satyendar Jain, currently on interim bail in a money laundering case, underwent a spinal surgery at a private hospital in the city and Chief Minister Arvind Kejriwal prayed for his speedy recovery on Saturday.
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Pre-Arrest Bail Pleas Are Not Money Recovery Proceedings: Supreme Court
The pleas seeking pre-arrest bail are not "money recovery proceedings" and imposing the condition on the accused of paying interim compensation to the victim for such a relief is unjustified, the Supreme Court has said.
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Vijay Mallya Hasn't Deposited Money With Tribunal, Supreme Court Is Told
The recovery officer of a Debt Recovery Tribunal has told the Supreme Court that neither Vijay Mallya, nor any other beneficiary of the transfer of funds case, have deposited any amount with the tribunal till August 18.
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Crypto Scammers Tapping Twitter to Hunt Victims Via Copycat Websites, Hacked Verified Accounts
Crypto criminals are swarming to Twitter to hunt for their potential victims, a cyber security researcher popular by the name of ‘Serpent’ has reiterated on Twitter. From crypto recovery scams to honeypot and fake reward techniques, scammers have stepped-up their game to churn boatloads of money wrapped as digital assets from innocent investors...
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No Calling Before 8 am And After 7 pm: RBI Directs Loan Recovery Agents
The RBI on Friday issued fresh instructions barring recovery agents from resorting to intimidation of borrowers as well as calling them before 8 am and after 7 pm.
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No Late-Night Calls Or Foul Language, Loan Recovery Agents Beware: RBI
Loan recovery agents calling at odd hours or using foul language is unacceptable, said Reserve Bank of India (RBI) Governor Shaktikanta Das on Friday.
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Cryptocurrency Market Showing Signs Of Recovery Post Freefall
Some investors are now betting that bitcoin is bottoming out, judging by the money heading into listed cryptocurrency funds
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Searches At 9 J&K Locations In Hawala Case, Pak Link Being Probed
The State Investigation Agency of Jammu and Kashmir (SIA) today launched searches at nine locations across the state in connection with a case related to the recent recovery of Hawala money.
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Delhi: Parents Request CM Arvind Kejriwal To Bail Out Set To Be Auctioned Raisina Bengali School
The school had taken a loan of Rs 2 crore from the United Bank of India and after failing to repay the money, the principal and interest now stand at Rs 8 crore. The Debt Recovery Tribunal has ordered that the school will go under the hammer on January 14
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Foreigners Net Sellers of Asian Equities In 2020 Despite Q4 Turnaround
Foreign investments: Indian equities lured $23 billion worth of inflows last year, helped by a flood of money arriving in the fourth quarter
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IMA Scam: Long Road To Recovery Begins For Thousands Of Poor Investors
For thousands of investors allegedly duped in the IMA scam that came to light last year, the long process of recovering their money began on Wednesday, with a one-month window before them to make their claims.
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Gold Declines To 2-Week Low Amid Recovery Hopes
Optimism about the development of coronavirus vaccines and a revival of business activity has lifted risk sentiment in the financial markets.
-
Airbnb Gets $1-Billion Investment for Post-Virus Recovery
Airbnb on Monday announced it was taking a billion dollars in new investment to endure and, it hopes, thrive in a travel world transformed by the coronavirus pandemic.
-
Government Recovers Rs 852 Crore Under Amnesty Scheme For Exporters
The government has recovered about Rs 852 crore under the amnesty scheme for exporters for one-time settlement of default in export obligation by the holders of advance and EPCG authorisations, an official said.
-
Crypto Startups Turbocharge Valuations as Investment Picks Up
Crypto startups are putting valuations in the fast lane with an aggressive form of fundraising that reflects the digital-asset industry’s recovery as well as a desire among venture funds to put money to work.
-
Delhi Ex-Minister Satyendar Jain Undergoes Spinal Surgery
Former Delhi minister Satyendar Jain, currently on interim bail in a money laundering case, underwent a spinal surgery at a private hospital in the city and Chief Minister Arvind Kejriwal prayed for his speedy recovery on Saturday.
-
Pre-Arrest Bail Pleas Are Not Money Recovery Proceedings: Supreme Court
The pleas seeking pre-arrest bail are not "money recovery proceedings" and imposing the condition on the accused of paying interim compensation to the victim for such a relief is unjustified, the Supreme Court has said.
-
Vijay Mallya Hasn't Deposited Money With Tribunal, Supreme Court Is Told
The recovery officer of a Debt Recovery Tribunal has told the Supreme Court that neither Vijay Mallya, nor any other beneficiary of the transfer of funds case, have deposited any amount with the tribunal till August 18.
-
Crypto Scammers Tapping Twitter to Hunt Victims Via Copycat Websites, Hacked Verified Accounts
Crypto criminals are swarming to Twitter to hunt for their potential victims, a cyber security researcher popular by the name of ‘Serpent’ has reiterated on Twitter. From crypto recovery scams to honeypot and fake reward techniques, scammers have stepped-up their game to churn boatloads of money wrapped as digital assets from innocent investors...
-
No Calling Before 8 am And After 7 pm: RBI Directs Loan Recovery Agents
The RBI on Friday issued fresh instructions barring recovery agents from resorting to intimidation of borrowers as well as calling them before 8 am and after 7 pm.
-
No Late-Night Calls Or Foul Language, Loan Recovery Agents Beware: RBI
Loan recovery agents calling at odd hours or using foul language is unacceptable, said Reserve Bank of India (RBI) Governor Shaktikanta Das on Friday.
-
Cryptocurrency Market Showing Signs Of Recovery Post Freefall
Some investors are now betting that bitcoin is bottoming out, judging by the money heading into listed cryptocurrency funds
-
Searches At 9 J&K Locations In Hawala Case, Pak Link Being Probed
The State Investigation Agency of Jammu and Kashmir (SIA) today launched searches at nine locations across the state in connection with a case related to the recent recovery of Hawala money.
-
Delhi: Parents Request CM Arvind Kejriwal To Bail Out Set To Be Auctioned Raisina Bengali School
The school had taken a loan of Rs 2 crore from the United Bank of India and after failing to repay the money, the principal and interest now stand at Rs 8 crore. The Debt Recovery Tribunal has ordered that the school will go under the hammer on January 14
-
Foreigners Net Sellers of Asian Equities In 2020 Despite Q4 Turnaround
Foreign investments: Indian equities lured $23 billion worth of inflows last year, helped by a flood of money arriving in the fourth quarter
-
IMA Scam: Long Road To Recovery Begins For Thousands Of Poor Investors
For thousands of investors allegedly duped in the IMA scam that came to light last year, the long process of recovering their money began on Wednesday, with a one-month window before them to make their claims.
-
Gold Declines To 2-Week Low Amid Recovery Hopes
Optimism about the development of coronavirus vaccines and a revival of business activity has lifted risk sentiment in the financial markets.
-
Airbnb Gets $1-Billion Investment for Post-Virus Recovery
Airbnb on Monday announced it was taking a billion dollars in new investment to endure and, it hopes, thrive in a travel world transformed by the coronavirus pandemic.
