Tag: money
ED Registers Case In Alleged Rs 173 Cr Fraud In UBI
The Enforcement Directorate registered a money laundering case in connection with an alleged scam of over Rs 173 crore in the United Bank of India (UBI) in 2016, an official said on Thursday.....
Delhi Court Allows NRI Thampi To Travel Abroad
A Delhi Court on Friday allowed NRI businessman CC Thampi, who was earlier arrested in a money laundering case but later bailed out, to travel for a week to the United Arab Emirates.....
IPL Owners To Send Joint Letter To BCCI Questioning Prize Money Cut
The Board of Control for Cricket in India's decision to cut the playoff prize money of the Indian Premier League by 50 per cent has not gone down well with the eight franchises. After discussions over the last two days, the franchises have decided to raise the issue with the BCCI through a letter -- signed by all the owners -- that will be sent to President Sourav Ganguly in the next 24 hours. ....
Centre To Pay 24% EPF Money For Pvt Firms, Staff For 3 Months: FM
In a major relief for certain private sector companies and their staff, Union Finance Minister Nirmala Sitharaman on Thursday announced that the government will make 24 per cent contribution to the Employees' Provident Fund (EPF), 12 per cent each for employer and employee for the next three months. ....
Coronavirus Binge: What To Watch During Lockdown?
Movie theatre chains are closed. Small screen is full of re-runs. So what do you watch to pass time while staying indoors amid all the coronavirus chaos? Well, theres enough time right now for marathon binge-watching. Streaming giants have diverse content to keep you hooked. ....
Law Firm Hackers Threaten To Release Dirt On President Trump, Demand $42mn
A hacking group which got access to secret data belonging to one of the premier media and entertainment law firms in the US representing top-notch celebrities has now threatened to reveal "dirty laundry" on President Donald Trump unless they are paid $42 million in a week. ....
Yes Bank Case: ED Raids Five Locations In Mumbai
The Enforcement Directorate (ED) on Monday carried out searches at five locations in Mumbai in Yes Bank money laundering case. ....
Court Defers Hearing Against Zardari, Others Till August 7
An accountability court here has adjourned the hearing of the fake accounts and mega money laundering case filed against former president Asif Ali Zardari and others till August 7, Geo News reported on Wednesday. ....
ED Questions Personal Staff Of Sushant In Money Laundering Probe
The Enforcement Directorate (ED) on Friday questioned the personal staff of late Bollywood actor Sushant Singh Rajput, including his servant, in connection with the money laundering case it is probing in the matter, officials said on Friday. ....
IPL Choosing Companies Having Chinese Money: CAIT Secy General
The Secretary General of the Confederation of All India Traders (CAIT), Praveen Khandelwal, on Tuesday questioned the Board of Control for Cricket in India's (BCCI) decision to award the title sponsorship rights for the 2020 season of the Indian Premier League (IPL) to Fantasy league platform Dream11.....
