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Delhi Court Reserves Order On Summoning Lalu Yadav, Tejashwi In Land For Job Case
The Rouse Avenue court on Saturday reserved an order on summoning former Railway Minister Lalu Prasad Yadav and former Bihar Deputy Chief Minister Tejashwi Yadav and others in land for a job money laundering case under PMLA.
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Unclaimed Money At Banks Rises 26% In 1 Year To Rs 78,213 Crore: RBI
Unclaimed deposits with banks have witnessed a 26 per cent jump year on year to Rs 78,213 crore at the end of March 2024, as per the RBI Annual Report released today.
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Court Reserves Order On Probe Agency Chargesheet Against Arvind Kejriwal
A Delhi court on Tuesday reserved for June 4 its order on whether to take cognisance of the Enforcement Directorate's supplementary charge sheet against Chief Minister Arvind Kejriwal in the money laundering case linked to the alleged excise
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IPL 2024 Prize Money: KKR Get Rs 20 Crore, SRH Rs 13 Crore. RR And RCB Earned...
The organisers had reserved a total of Rs 46.5 crore for the IPL 2024 season. Here's the full list of award winners and prize money.
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Court Reserves Order On K Kavitha's Bail Petition In Delhi Excise Policy Case
Delhi's Rouse Avenue Court has reserved its order on regular bail of Bharat Rashtra Samithi leader K Kavitha in the Delhi Excise policy money laundering case.
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Court Reserves Order On Manish Sisodia's Bail In Delhi Liquor Policy Case
A court here on Saturday reserved its order on the bail pleas of AAP leader Manish Sisodia in corruption and money laundering cases, lodged by the CBI and the ED in the alleged Delhi excise policy case.
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RBI Not Planning Harsher Rules to Curb Fintech Sector After Paytm Strictures, Official Says
The Reserve Bank of India does not plan to impose drastic measures on India's fintech sector after the recent action against Paytm Payments Bank, according to P Vasudevan, an executive director in charge of enforcement at the central bank. Paytm has been in the crosshairs of the regulator for some time, with multiple warnings over the past two year...
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Can You Withdraw Money From Paytm Bank Account After March 15? RBI Answers
The Reserve Bank of India (RBI) has extended the deadline for the operations of Paytm Payments Bank Limited to March 15, 2024. The central bank had previously been told to stop certain important activities by February 29.
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"Your Money Is Safe": Paytm Payments Bank To Customers After RBI Curbs
The Paytm Payments Bank on Friday assured its customers that their "money is safe" with the company, two days after the Reserve Bank of India (RBI) issued a directive restricting it from accepting new deposits or allowing credit transactions.
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Supreme Court Reserves Verdict On Ex Delhi Minister's Bail Request
The Supreme Court today reserved its verdict on the regular bail plea of Aam Aadmi Party (AAP) leader Satyendar Jain in a money laundering case.
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Delhi Liquor Policy Case: Court Reserves Order On Bail Of AAP's Sanjay Singh
The Rouse Avenue court on Tuesday reserved an order on the bail plea of AAP MP Sanjay Singh in the Delhi Excise policy money laundering case. He has been in ED custody since October 4.
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Still Have Rs 2,000 Notes After Last Date? 2 Steps To Get Money In The Bank
People can send their Rs 2,000 banknotes to specified regional offices of the Reserve Bank through the insured post for credit directly in their bank accounts.
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UK Woman Marries Herself In Unique Celebration, Ending The Wait For 'Mr Right'
Ms Wilkinson said that she splashed out 10,000 pounds (Rs 10,11,421) on the celebration after saving each month and adding any extra windfalls she had, such as bingo wins.
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Court Reserves Order On Probe Agency Chargesheet Against Supertech Chairman
Delhi's Patiala House Court on Monday reserved the order on cognizance point on the prosecution complaint (chargesheet) filed by Enforcement Directorate (ED) against Supertech's chairman and Promoter R K Arora, in relation to a money laundering case.
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PayPal Moves Delhi High Court Against Order Holding It as ‘Payment System Operator’ Under Money Laundering Law
American online payment gateway PayPal on Wednesday moved the Delhi High Court against an order which ruled that it was a "payment system operator" under the Prevention of Money Laundering Act (PMLA) and has to thus comply with "reporting obligations" under it.
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Delhi Court Reserves Order On Summoning Lalu Yadav, Tejashwi In Land For Job Case
The Rouse Avenue court on Saturday reserved an order on summoning former Railway Minister Lalu Prasad Yadav and former Bihar Deputy Chief Minister Tejashwi Yadav and others in land for a job money laundering case under PMLA.
-
Unclaimed Money At Banks Rises 26% In 1 Year To Rs 78,213 Crore: RBI
Unclaimed deposits with banks have witnessed a 26 per cent jump year on year to Rs 78,213 crore at the end of March 2024, as per the RBI Annual Report released today.
-
Court Reserves Order On Probe Agency Chargesheet Against Arvind Kejriwal
A Delhi court on Tuesday reserved for June 4 its order on whether to take cognisance of the Enforcement Directorate's supplementary charge sheet against Chief Minister Arvind Kejriwal in the money laundering case linked to the alleged excise
-
IPL 2024 Prize Money: KKR Get Rs 20 Crore, SRH Rs 13 Crore. RR And RCB Earned...
The organisers had reserved a total of Rs 46.5 crore for the IPL 2024 season. Here's the full list of award winners and prize money.
-
Court Reserves Order On K Kavitha's Bail Petition In Delhi Excise Policy Case
Delhi's Rouse Avenue Court has reserved its order on regular bail of Bharat Rashtra Samithi leader K Kavitha in the Delhi Excise policy money laundering case.
-
Court Reserves Order On Manish Sisodia's Bail In Delhi Liquor Policy Case
A court here on Saturday reserved its order on the bail pleas of AAP leader Manish Sisodia in corruption and money laundering cases, lodged by the CBI and the ED in the alleged Delhi excise policy case.
-
RBI Not Planning Harsher Rules to Curb Fintech Sector After Paytm Strictures, Official Says
The Reserve Bank of India does not plan to impose drastic measures on India's fintech sector after the recent action against Paytm Payments Bank, according to P Vasudevan, an executive director in charge of enforcement at the central bank. Paytm has been in the crosshairs of the regulator for some time, with multiple warnings over the past two year...
-
Can You Withdraw Money From Paytm Bank Account After March 15? RBI Answers
The Reserve Bank of India (RBI) has extended the deadline for the operations of Paytm Payments Bank Limited to March 15, 2024. The central bank had previously been told to stop certain important activities by February 29.
-
"Your Money Is Safe": Paytm Payments Bank To Customers After RBI Curbs
The Paytm Payments Bank on Friday assured its customers that their "money is safe" with the company, two days after the Reserve Bank of India (RBI) issued a directive restricting it from accepting new deposits or allowing credit transactions.
-
Supreme Court Reserves Verdict On Ex Delhi Minister's Bail Request
The Supreme Court today reserved its verdict on the regular bail plea of Aam Aadmi Party (AAP) leader Satyendar Jain in a money laundering case.
-
Delhi Liquor Policy Case: Court Reserves Order On Bail Of AAP's Sanjay Singh
The Rouse Avenue court on Tuesday reserved an order on the bail plea of AAP MP Sanjay Singh in the Delhi Excise policy money laundering case. He has been in ED custody since October 4.
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Still Have Rs 2,000 Notes After Last Date? 2 Steps To Get Money In The Bank
People can send their Rs 2,000 banknotes to specified regional offices of the Reserve Bank through the insured post for credit directly in their bank accounts.
-
UK Woman Marries Herself In Unique Celebration, Ending The Wait For 'Mr Right'
Ms Wilkinson said that she splashed out 10,000 pounds (Rs 10,11,421) on the celebration after saving each month and adding any extra windfalls she had, such as bingo wins.
-
Court Reserves Order On Probe Agency Chargesheet Against Supertech Chairman
Delhi's Patiala House Court on Monday reserved the order on cognizance point on the prosecution complaint (chargesheet) filed by Enforcement Directorate (ED) against Supertech's chairman and Promoter R K Arora, in relation to a money laundering case.
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PayPal Moves Delhi High Court Against Order Holding It as ‘Payment System Operator’ Under Money Laundering Law
American online payment gateway PayPal on Wednesday moved the Delhi High Court against an order which ruled that it was a "payment system operator" under the Prevention of Money Laundering Act (PMLA) and has to thus comply with "reporting obligations" under it.
