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Nepal Caps Cash Transactions At Rs 3 Lakh To Curb Money Laundering
The Nepali government has imposed a limit of NPR 500,000 (Rs 3,13,287.52) on cash transactions for the purchase or sale of goods and services in a single transaction, effective from January 15.
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Ocean's Eleven-Style Heist In German Bank, Robbers Vanish With $35 Million
Robbers used a large drill to break into a German bank's vault room and steal cash and valuables worth some 30 million euros ($35 million), police said on Tuesday.
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Luxury Cars, Rs 17 Lakh Linked To UAE-Based Criminal Seized In Delhi NCR
The Enforcement Directorate has seized five luxury cars, bank lockers, cash amounting to Rs 17 lakhs, various incriminating documents, digital devices and digital data related to a now United Arab Emirates (UAE) based wanted criminal.
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EU To Indefinitely Freeze Russian Assets, Removing Obstacle To Ukraine Loan
The European Union looked set on Friday to indefinitely freeze Russian central bank assets held in Europe, removing a big obstacle to using the cash to help Ukraine defend itself against Moscow's invasion.
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Google Expands In-Call Scam Protection for Banking Apps: Here's How It Works on Android
Google has expanded its in-call scam protection feature. The company announced the feature in the US in association with JPMorgan Chase and Cash App. This feature shows alerts to users if they are on a call with an unknown number while screen sharing and using a financial app. The system warns about potential scams. Users will get options to end th...
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SBI Stairs Disappear After Demolition Drive. How Customers Withdrew Cash
Videos that have surfaced show a ladder placed on the back of a tractor parked below the building.
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Sharad Pawar Says Cash Transfer Scheme Swayed Bihar Voters, BJP Hits Back
Sharad Pawar has alleged that the BJP-led NDA's victory in the recent Bihar Assembly election was influenced by a government-backed cash transfer scheme, under which Rs 10,000 was credited into the bank accounts of women voters shortly before polling
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As Guns Fall Silent, Gazans Find No Cash In Newly-Opened Banks
The ceasefire in Gaza has eased the trauma of Israel's air strikes and blockade but a shortage of cash has left Palestinians unable to spend what little money they have without falling victim to wartime profiteers.
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After Truce, Gazans Rush To Banks For Cash Only To Find There's None Left
The Palestinians trying to rebuild their lives in the ruins of Gaza are short of many things: food, clean water, medicine, and cash. On Sunday, two bank branches reopened, triggering an eager rush of clients. They were quickly disappointed.
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BCCI Had Rs 6000 Crore In Bank In 2019, Report Says In 2025 It Soared To...
Aided by IPL earnings and ICC distributions, the BCCI posted a surplus of Rs 1,623.08 crore for 2023-24, up from Rs 1,167.99 crore in the previous year, according to the report.
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Should You Exchange Currency At The Airport? The Truth About Rates And Fees
Airport money exchange may feel like the easiest option, but there is more to it than meets the eye. Here's what you need to know before handing over your cash.
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Cash For School Jobs Case: Bank Accounts Of Arrested Trinamool Leader's Relatives Being Probed
The bank accounts, assets, and properties of the close relatives of Jiban Krishna Saha, who was arrested recently, are under the scanner of the Enforcement Directorate officials in connection with the cash for school-job case in West Bengal.
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Why Putin Had To Pay Rs 2.2 Crore In Cash To Refuel Jet In Alaska
Russian President Vladimir Putin had to pay nearly $250,000 (about Rs 2.2 crore) in cash to refuel three jets while returning from the United States, Secretary of State Marco Rubio said.
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Armed Robbers Target Jabalpur Bank, Loot 14.5 Kg Gold, Cash
In a major daylight heist, armed miscreants looted gold worth more than Rs 14.5 crore and Rs 5.7 lakh in cash from a bank in the Khitola area, about 50 km from Jabalpur, this morning.
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CM Punk Stunned As 'Injured' Seth Rollins Cashes Money In The Bank, Snatches World Heavyweight Title
CM Punk only became the World Heavyweight Champion for a few minutes, before Seth Rollins cashed his Money In The Bank contract to enter the fight.
-
Nepal Caps Cash Transactions At Rs 3 Lakh To Curb Money Laundering
The Nepali government has imposed a limit of NPR 500,000 (Rs 3,13,287.52) on cash transactions for the purchase or sale of goods and services in a single transaction, effective from January 15.
-
Ocean's Eleven-Style Heist In German Bank, Robbers Vanish With $35 Million
Robbers used a large drill to break into a German bank's vault room and steal cash and valuables worth some 30 million euros ($35 million), police said on Tuesday.
-
Luxury Cars, Rs 17 Lakh Linked To UAE-Based Criminal Seized In Delhi NCR
The Enforcement Directorate has seized five luxury cars, bank lockers, cash amounting to Rs 17 lakhs, various incriminating documents, digital devices and digital data related to a now United Arab Emirates (UAE) based wanted criminal.
-
EU To Indefinitely Freeze Russian Assets, Removing Obstacle To Ukraine Loan
The European Union looked set on Friday to indefinitely freeze Russian central bank assets held in Europe, removing a big obstacle to using the cash to help Ukraine defend itself against Moscow's invasion.
-
Google Expands In-Call Scam Protection for Banking Apps: Here's How It Works on Android
Google has expanded its in-call scam protection feature. The company announced the feature in the US in association with JPMorgan Chase and Cash App. This feature shows alerts to users if they are on a call with an unknown number while screen sharing and using a financial app. The system warns about potential scams. Users will get options to end th...
-
SBI Stairs Disappear After Demolition Drive. How Customers Withdrew Cash
Videos that have surfaced show a ladder placed on the back of a tractor parked below the building.
-
Sharad Pawar Says Cash Transfer Scheme Swayed Bihar Voters, BJP Hits Back
Sharad Pawar has alleged that the BJP-led NDA's victory in the recent Bihar Assembly election was influenced by a government-backed cash transfer scheme, under which Rs 10,000 was credited into the bank accounts of women voters shortly before polling
-
As Guns Fall Silent, Gazans Find No Cash In Newly-Opened Banks
The ceasefire in Gaza has eased the trauma of Israel's air strikes and blockade but a shortage of cash has left Palestinians unable to spend what little money they have without falling victim to wartime profiteers.
-
After Truce, Gazans Rush To Banks For Cash Only To Find There's None Left
The Palestinians trying to rebuild their lives in the ruins of Gaza are short of many things: food, clean water, medicine, and cash. On Sunday, two bank branches reopened, triggering an eager rush of clients. They were quickly disappointed.
-
BCCI Had Rs 6000 Crore In Bank In 2019, Report Says In 2025 It Soared To...
Aided by IPL earnings and ICC distributions, the BCCI posted a surplus of Rs 1,623.08 crore for 2023-24, up from Rs 1,167.99 crore in the previous year, according to the report.
-
Should You Exchange Currency At The Airport? The Truth About Rates And Fees
Airport money exchange may feel like the easiest option, but there is more to it than meets the eye. Here's what you need to know before handing over your cash.
-
Cash For School Jobs Case: Bank Accounts Of Arrested Trinamool Leader's Relatives Being Probed
The bank accounts, assets, and properties of the close relatives of Jiban Krishna Saha, who was arrested recently, are under the scanner of the Enforcement Directorate officials in connection with the cash for school-job case in West Bengal.
-
Why Putin Had To Pay Rs 2.2 Crore In Cash To Refuel Jet In Alaska
Russian President Vladimir Putin had to pay nearly $250,000 (about Rs 2.2 crore) in cash to refuel three jets while returning from the United States, Secretary of State Marco Rubio said.
-
Armed Robbers Target Jabalpur Bank, Loot 14.5 Kg Gold, Cash
In a major daylight heist, armed miscreants looted gold worth more than Rs 14.5 crore and Rs 5.7 lakh in cash from a bank in the Khitola area, about 50 km from Jabalpur, this morning.
-
CM Punk Stunned As 'Injured' Seth Rollins Cashes Money In The Bank, Snatches World Heavyweight Title
CM Punk only became the World Heavyweight Champion for a few minutes, before Seth Rollins cashed his Money In The Bank contract to enter the fight.
