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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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Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
Several kilograms of gold and silver and cash worth over Rs 4 crore were seized by the Enforcement Directorate on Friday from Gujarat's Mehsana district as part of a money laundering investigation linked to a major stock market investment fraud.
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Cash, Suitcase With Gold, Diamonds: Probe Agency's Rs 14-Crore Haul In Delhi
Stacks of cash worth more than Rs 5 crore, a suitcase full of jewellery - both gold and diamond - worth Rs 8.8 crore, and a bag full of cheque books and documents related to properties worth Rs 35 crores have been recovered from a house in Delhi.
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Rs 75 Lakh In Cash Recovered From A Locked House Linked To Odisha Official
Vigilance teams carried out simultaneous raids at several locations linked to Additional Revenue Officer (Tehsildar) Jitendra Kumar Panda of Barang in Odisha's Cuttack district on Tuesday.
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Expensive Cars, Luxury Life: Who Is Rao Inderjeet Yadav Raided By Probe Agency ED
Five luxury cars and Rs 17 lakh in cash were seized during raids at residences of Rao Inderjeet Yadav, a criminal who fled to the UAE last year, and his aides.
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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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"You Can't Retire With Rs 5 Crore In India": Man's X Post Sparks Debate
Many social media users disagreed with the influencer's opinion.
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"Country Changed Beyond Recognition": After Seven Years In Europe, NRI Calls India's Transformation Stunning
The user also mentioned changes in people's clothing, especially in women's clothing. According to him, Western-style clothing is being worn more frequently, and women appear to be wearing more modern and revealing clothing than before.
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NRI Returns After 7 Years, Amazed by India's Rapid Transformation: "Digital Payments Are Everywhere"
Upon moving back a few months ago, the user said he was taken aback by the visible and significant changes across various aspects of life in India.
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How Violence Unfolded At Bangladesh Media Offices And The Aftermath
Bangladesh Protests Updates: Attackers looted more than 150 computers and laptops, multiple lockers for storing money, cash, and personal belongings from the employees' desks at Prothom Alo.
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In Mahua Moitra Cash For Query Case, Delhi High Court Sets Aside Lokpal Order
The Delhi High Court on Friday set aside an order of the Lokpal granting sanction to the CBI to file a chargesheet against Trinamool Congress MP Mahua Moitra in the alleged cash-for-query scam.
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Cash Withdrawal Not Allowed From Railway App's E-Wallet: Ashwini Vaishnaw
People who have deposited money in the e-wallet account of Indian Railway Catering and Tourism Corporation (IRCTC) can use it only for purchasing tickets and cannot withdraw it.
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Minutes After Stealing Gold, Cash, Karnataka Thief Robbed By 4 Men
Minutes after stealing 90 grams of gold, Rs 1.75 lakh cash and then committing two more burglaries, the thief was going robbed near the Mandur crematorium.
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Uddhav Sena MLA Exposes Shinde Faction Rival With Cash Video; Sena says AI
Given the prolonged disarray within the Maha Vikas Aghadi, few expected the largely procedural, week-long winter session of the Maharashtra Assembly to spark major political turbulence.
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Delhi Man Duped by Fake Priest At Akshardham, Loses Valuables Worth Rs 1.8 Lakh : "I Was Made A Fool"
The lost items included a Samsung S24 Ultra phone, an ultrawatch, a wallet containing Rs 8,000 in cash, two credit cards, a debit card, PAN card, and driving license, with the total value estimated at Rs 1.8 lakh.
-
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.
-
Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
Several kilograms of gold and silver and cash worth over Rs 4 crore were seized by the Enforcement Directorate on Friday from Gujarat's Mehsana district as part of a money laundering investigation linked to a major stock market investment fraud.
-
Cash, Suitcase With Gold, Diamonds: Probe Agency's Rs 14-Crore Haul In Delhi
Stacks of cash worth more than Rs 5 crore, a suitcase full of jewellery - both gold and diamond - worth Rs 8.8 crore, and a bag full of cheque books and documents related to properties worth Rs 35 crores have been recovered from a house in Delhi.
-
Rs 75 Lakh In Cash Recovered From A Locked House Linked To Odisha Official
Vigilance teams carried out simultaneous raids at several locations linked to Additional Revenue Officer (Tehsildar) Jitendra Kumar Panda of Barang in Odisha's Cuttack district on Tuesday.
-
Expensive Cars, Luxury Life: Who Is Rao Inderjeet Yadav Raided By Probe Agency ED
Five luxury cars and Rs 17 lakh in cash were seized during raids at residences of Rao Inderjeet Yadav, a criminal who fled to the UAE last year, and his aides.
-
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.
-
"You Can't Retire With Rs 5 Crore In India": Man's X Post Sparks Debate
Many social media users disagreed with the influencer's opinion.
-
"Country Changed Beyond Recognition": After Seven Years In Europe, NRI Calls India's Transformation Stunning
The user also mentioned changes in people's clothing, especially in women's clothing. According to him, Western-style clothing is being worn more frequently, and women appear to be wearing more modern and revealing clothing than before.
-
NRI Returns After 7 Years, Amazed by India's Rapid Transformation: "Digital Payments Are Everywhere"
Upon moving back a few months ago, the user said he was taken aback by the visible and significant changes across various aspects of life in India.
-
How Violence Unfolded At Bangladesh Media Offices And The Aftermath
Bangladesh Protests Updates: Attackers looted more than 150 computers and laptops, multiple lockers for storing money, cash, and personal belongings from the employees' desks at Prothom Alo.
-
In Mahua Moitra Cash For Query Case, Delhi High Court Sets Aside Lokpal Order
The Delhi High Court on Friday set aside an order of the Lokpal granting sanction to the CBI to file a chargesheet against Trinamool Congress MP Mahua Moitra in the alleged cash-for-query scam.
-
Cash Withdrawal Not Allowed From Railway App's E-Wallet: Ashwini Vaishnaw
People who have deposited money in the e-wallet account of Indian Railway Catering and Tourism Corporation (IRCTC) can use it only for purchasing tickets and cannot withdraw it.
-
Minutes After Stealing Gold, Cash, Karnataka Thief Robbed By 4 Men
Minutes after stealing 90 grams of gold, Rs 1.75 lakh cash and then committing two more burglaries, the thief was going robbed near the Mandur crematorium.
-
Uddhav Sena MLA Exposes Shinde Faction Rival With Cash Video; Sena says AI
Given the prolonged disarray within the Maha Vikas Aghadi, few expected the largely procedural, week-long winter session of the Maharashtra Assembly to spark major political turbulence.
-
Delhi Man Duped by Fake Priest At Akshardham, Loses Valuables Worth Rs 1.8 Lakh : "I Was Made A Fool"
The lost items included a Samsung S24 Ultra phone, an ultrawatch, a wallet containing Rs 8,000 in cash, two credit cards, a debit card, PAN card, and driving license, with the total value estimated at Rs 1.8 lakh.
