cash

New Delhi, Days after she and her husband Vivek Dahiya lost their passports and cash in a robbery during a vacation in Florence, television actress Divyanka Tripathi on Friday said their money situation is resolved and they will now head to the Indian embassy in another city to obtain them. an...

New Delhi, Enforcement Directorate on Friday said it seized property documents worth Rs 40 crore, bank lockers and over Rs 16 lakh cash after conducting searches against some Haryana officials and private persons in a case of money laundering related to alleged false input tax. credit claims...

New Delhi: The Enforcement Directorate on Thursday said it has seized around Rs 3 crore in cash after searches against a Kolkata-based co-operative society and Sahara Group as part of a money laundering probe related to alleged defrauding of investors' funds worth Rs 24,000. Ten million.The...

Mangaluru (Karnataka), Two policemen were injured on Wednesday when members of the "Chaddi-Baniyan" gang from Madhya Pradesh allegedly attacked them during mahazar (reconstruction of crime scene) at Mulki near here, police said. he said.Four members of the gang were arrested from Sakleshpur in...

The duo are identified as close associates of top leaders of the state Congress, sources added.Following FIRs, complaints and field verification reports, the ED initiated a PMLA investigation and conducted a search on July 4 at Jai Maa Jawala Stone Crusher in Adhwani village, Jwalamukhi...

Medininagar (Jharkhand): Thieves stole jewelery worth more than Rs 20 lakh and Rs 1 lakh in cash from the house of BJP Mahila Morcha state unit spokesperson Lovely Gupta in Jharkhand's Palamu district, police said on Tuesday.He said the incident took place in Medininagar when Gupta and his...

Balasore (Odisha), On Tuesday, miscreants opened fire at a petrol pump employee in front of a nationalized bank in Odisha's Balasore district and snatched a bag containing Rs 12 lakh cash from him, injuring him. Police gave this information.The incident took place in Bartana of Khaira police...

According to ED sources, the ED and I-T have obtained incriminating documents indicating the duo's involvement.The Sukhu government is reported to have openly favored them, causing significant financial losses to the state treasury.Based on the FIRs, complaints and field verification...

The Chief Minister expressed hope that the cash incentive will motivate and inspire Jena and Indian hockey star Rohidas. The cash incentive will bring glory to the country by performing excellently in the Olympics to be held from July 26 to August 11, 2024.Majhi described the Olympics as a big...

New Delhi, Markets regulator Sebi has issued a consultation paper on the treatment of interest income earned by clearing corporations from cash collateral of clearing members and upstream client funds.Sebi had earlier directed transfer of all customer funds to Clearing Corporations (CCs) by...

"Bidders, including moneychangers and private banks, should deposit the required funds in cash in the form of Afghanis at the central bank, the Bank of Afghanistan," the statement said, Xinhua news agency reported.According to the statement, the bank was requesting all eligible banks, foreign...

Seven smugglers were also detained and unaccounted cash worth Rs 11,58,500 seized from their possession after four consecutive raids at Seemanagar on State Highway No. 11 on Thursday."DRI shared intelligence with BSF regarding smuggling of gold from Bangladesh to India. After examining the...

New Delhi: Three people have been arrested for robbing Rs 10 lakh from a man at gunpoint in north Delhi's Patel Nagar, police said on Thursday.He told that all three accused--Tarun Sehgal (28), Monu (26) and Himanshu (25) are history-sheeters.According to the police, Sehgal, the mastermind...

The case pertains to a sale agreement entered into by the DGP's wife with Umar Sherief in June last year. As per the agreement, the sale of 10.8 cents of land owned by her in the city would be sold to Sherief for Rs 74 lakh. Sherief had told the media that he first paid Rs 15 lakh and then Rs 10...

New Delhi [India], The Delhi High Court dismissed the bail applications of Zeeshan Haider and Daud Nasir. Both are accused in Rs 36 crore property cases related to the Delhi Waqf Board money laundering case.The High Court said that the cash amount paid by Zeeshan Haider and Daud Nasir may be...

Sources said in the chargesheet the central agency said 1,829 recruitments were done in 17 municipalities of the state through an outsourced private entity owned by Ayan Sil, who is again in judicial custody in a cash embezzlement case worth crores of rupees. Job case for school.On Tuesday...

"Bidders, including moneychangers and private banks, should deposit the required funds in cash in the form of Afghanis at the central bank, the Bank of Afghanistan," the central bank said in a statement posted on social media.According to the statement, the bank was requesting all eligible...

Ranchi: The first FIR under the new Indian Justice Code (BNS) in Ranchi was registered by the Kotwali police on Monday, a police officer said.He said that after the complaint of Rashmi Kumari Chaudhary on Monday morning, the case was registered under BNS 303 and 305, which relate to theft...

“Critical assistance such as medical aid, hygiene kits, kitchen sets, solar lamps and cash assistance has been provided to more than 4,800 Sudanese refugees so far this year,” the UNHCR said in a statement on Friday. According to the report of Xinhua news agency, this offer was made to 80...

Jaipur, Two Nigerian nationals have been arrested with 116 grams of cocaine and 11 mobile phones. Police gave this information on Thursday.Police also recovered Rs 48,000 in cash and a motorcycle from the possession of the accused in Pratap Nagar area of ​​Jaipur.Police said the two were...