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His Salary Was Rs 15,000. But He Owned 24 Houses, Rs 30 Crore Assets
The raids were conducted at the residence of a former clerk at the Karnataka Rural Infrastructure Development Limited (KRIDL).
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Gold Sold, Deposits Broken: Gujarat Doctor Loses 19 Crores To 'Digital Arrest'
A senior woman doctor in Gujarat's Gandhinagar was kept under 'digital arrest' for over three months, forced to break fixed deposits, take loans, and blackmailed into paying more than Rs 19 crore to fraudsters, police have found
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Probe Agency Restitutes Rs 380-Crore Assets In Bank 'Fraud' Involving Ex-MLA
Attached assets worth Rs 380 crore have been restored to a designated Maharashtra government authority for distribution to the about 5 lakh "duped" depositors of a cooperative bank, controlled by a former MLA.
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Who Will Inherit Princess Diana's Childhood Home? Not Prince William, Harry
Princess Diana's sons, Prince William and Harry, inherited many of her belongings and financial assets after her death in 1997. But her childhood home, the Althorp estate, will not pass to either of them.
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Zerodha CEO Seeks Advice On Instagram As Shares Drop, Internet Reacts
Zerodha CEO Nithin Kamath revealed that his company's share of demat accounts was shrinking, even though assets under management (AUM) continued to grow.
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ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
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Explained: What Is Tokenization And Why Is It Crypto's Next Big Thing?
Tokenization has long been a buzzword for crypto enthusiasts, who have been arguing for years that blockchain-based assets will change the underlying infrastructure of financial markets.
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Tiger Hide, Assets Of Rs 6 Crore Found After Raid On Madhya Pradesh Officer
The Economic Offence Wing (EOW) has raided the properties of Tribal Welfare Department's deputy commissioner Jagdish Prasad Sarvate in three cities and found assets worth Rs 6.75 crore, officials said on Wednesday.
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Author Reveals How ChatGPT Fixed His Money Problems With Just 7 Prompts: "It Rewired My Finances"
Mr Brambila created a step-by-step financial plan that streamlined his expenses and cash flow without needing apps, spreadsheets, or professional advisors.
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Appellate Tribunal Upholds Seizure Of Chanda Kochhar's Assets In Videocon Loan Case
An appellate tribunal has found Chanda Kochhar, former CEO and managing director of ICICI Bank, guilty of accepting Rs 64 crore bribes that were routed through her husband Deepak Kochhar from the Videocon Group.
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Crypto Or Virtual Assets Not Regulated In India: Minister Pankaj Chaudhary
The question of the legality or illegality of specific crypto platforms does not arise as of date as crypto or virtual assets are not regulated in India, Minister of State for Finance Pankaj Chaudhary told Parliament on Monday.
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115 Land Plots, Assets Worth Crores: What Odisha Vigilance Found In Raid On Officer
An official in Odisha was found to have 115 land plots in his name, gold weighing 200 grams, a small armoury containing rifles, and other assets worth crores during a raid by the Vigilance Department on Sunday.
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Jagan Reddy Named Kickback Recipient In Andhra Liquor Scam Chargesheet
The Andhra Pradesh Crime Investigation Department (CID) Special Investigation Team (SIT) has filed a 305-page preliminary chargesheet in the alleged Rs 3,500 crore liquor scam.
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Probe Agency Attaches Rs 5.88 Crore Assets In Medical College Stipend Scam
In a significant development in the investigation into the alleged stipend scam at Karnataka's Mahadevappa Rampure Medical College, the Enforcement Directorate (ED) has provisionally attached assets worth approximately Rs 5.88 crore
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Crypto Platform CoinDCX Hacked, Nearly Rs 368 Crore Lost In Huge Security Breach
In a major security incident, CoinDCX, one of India's cryptocurrency exchanges, has confirmed a hacking attack that led to a loss of around $44 million (nearly Rs 368 crore).
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His Salary Was Rs 15,000. But He Owned 24 Houses, Rs 30 Crore Assets
The raids were conducted at the residence of a former clerk at the Karnataka Rural Infrastructure Development Limited (KRIDL).
-
Gold Sold, Deposits Broken: Gujarat Doctor Loses 19 Crores To 'Digital Arrest'
A senior woman doctor in Gujarat's Gandhinagar was kept under 'digital arrest' for over three months, forced to break fixed deposits, take loans, and blackmailed into paying more than Rs 19 crore to fraudsters, police have found
-
Probe Agency Restitutes Rs 380-Crore Assets In Bank 'Fraud' Involving Ex-MLA
Attached assets worth Rs 380 crore have been restored to a designated Maharashtra government authority for distribution to the about 5 lakh "duped" depositors of a cooperative bank, controlled by a former MLA.
-
Who Will Inherit Princess Diana's Childhood Home? Not Prince William, Harry
Princess Diana's sons, Prince William and Harry, inherited many of her belongings and financial assets after her death in 1997. But her childhood home, the Althorp estate, will not pass to either of them.
-
Zerodha CEO Seeks Advice On Instagram As Shares Drop, Internet Reacts
Zerodha CEO Nithin Kamath revealed that his company's share of demat accounts was shrinking, even though assets under management (AUM) continued to grow.
-
ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
-
Explained: What Is Tokenization And Why Is It Crypto's Next Big Thing?
Tokenization has long been a buzzword for crypto enthusiasts, who have been arguing for years that blockchain-based assets will change the underlying infrastructure of financial markets.
-
Tiger Hide, Assets Of Rs 6 Crore Found After Raid On Madhya Pradesh Officer
The Economic Offence Wing (EOW) has raided the properties of Tribal Welfare Department's deputy commissioner Jagdish Prasad Sarvate in three cities and found assets worth Rs 6.75 crore, officials said on Wednesday.
-
Author Reveals How ChatGPT Fixed His Money Problems With Just 7 Prompts: "It Rewired My Finances"
Mr Brambila created a step-by-step financial plan that streamlined his expenses and cash flow without needing apps, spreadsheets, or professional advisors.
-
Appellate Tribunal Upholds Seizure Of Chanda Kochhar's Assets In Videocon Loan Case
An appellate tribunal has found Chanda Kochhar, former CEO and managing director of ICICI Bank, guilty of accepting Rs 64 crore bribes that were routed through her husband Deepak Kochhar from the Videocon Group.
-
Crypto Or Virtual Assets Not Regulated In India: Minister Pankaj Chaudhary
The question of the legality or illegality of specific crypto platforms does not arise as of date as crypto or virtual assets are not regulated in India, Minister of State for Finance Pankaj Chaudhary told Parliament on Monday.
-
115 Land Plots, Assets Worth Crores: What Odisha Vigilance Found In Raid On Officer
An official in Odisha was found to have 115 land plots in his name, gold weighing 200 grams, a small armoury containing rifles, and other assets worth crores during a raid by the Vigilance Department on Sunday.
-
Jagan Reddy Named Kickback Recipient In Andhra Liquor Scam Chargesheet
The Andhra Pradesh Crime Investigation Department (CID) Special Investigation Team (SIT) has filed a 305-page preliminary chargesheet in the alleged Rs 3,500 crore liquor scam.
-
Probe Agency Attaches Rs 5.88 Crore Assets In Medical College Stipend Scam
In a significant development in the investigation into the alleged stipend scam at Karnataka's Mahadevappa Rampure Medical College, the Enforcement Directorate (ED) has provisionally attached assets worth approximately Rs 5.88 crore
-
Crypto Platform CoinDCX Hacked, Nearly Rs 368 Crore Lost In Huge Security Breach
In a major security incident, CoinDCX, one of India's cryptocurrency exchanges, has confirmed a hacking attack that led to a loss of around $44 million (nearly Rs 368 crore).
