Money Floating
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Chinese Man Involved In Rs 2,300 Crore Hawala Transactions: Gujarat Police
A Chinese national, accused of duping hundreds in Gujarat by floating a fraudulent football betting app, was involved in money laundering and hawala transactions worth Rs 2,300 crore, an official of the state Crime Investigation Department said.
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Video: People Seen Walking Through Drain In Bihar Town To Collect Notes
A pile of currency notes was allegedly found floating in a sewer in a Bihar town, sparking a mad scamper to collect the money, showed a video.
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Bank of Japan Says Won’t Issue Digital Currency to Achieve Negative Rates
The Bank of Japan won’t issue any digital currency with the aim of achieving negative interest rates, a senior BOJ official said on Wednesday, the clearest denial yet of an idea often floated by analysts and academics.
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Kolkata Court Jails Chit Fund Official For 7 Years In Rose Valley Case
A court in Kolkata sentenced an official of chit fund company Rose Valley to seven years in jail for duping investors of their money through ponzi schemes floated by the firm.
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Zomato Aims to Go Public by Mid-2021, Now Valued at $3.4 Billion: Report
Zomato is preparing to go public. In an email to employees, Zomato founder and CEO Deepinder Goyal has said that it is aiming to file and float an IPO by mid-2021. Meanwhile, Zomato has raised $102.5 million from Tiger Global Management, and pushed its valuation to $3.4 billion.
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How Amrapali Diverted Home Buyers' Money Showing Peons, Drivers As Owners
A forensic audit of the embattled Amrapali Group has found that posh flats were booked on sums as low as Re 1, Rs 5 and Rs 11 per square feet in the name of over 500 people, court-appointed auditors told the Supreme Court on Wednesday.
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Beer Lover, Do You Know Your Porter From Pale Ale? Here's A Guide
Wine has a lot of connoisseurs floating about, but hey, the beer feels left out
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Old School Notes Of Rs 500 And Rs 1,000 Found Floating In Ganga
A day after sacks full of shredded Rs 500 and Rs 1,000 currency notes were found burning in Bareilly, hundreds of similar notes were found floating in the Ganga river in Uttar Pradesh's Mirzapur today.
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Locals Fish Out Mystery Cash Floating in Sea Near Gateway of India
Money doesn't grow on trees, but if you look hard enough, you might just find some floating in the sea. This is exactly what happened at the Gateway of India, where an unexpected windfall of money led to high drama and daredevilry all through Tuesday, as people jumped into the waves to fish out currency notes of Rs 1,000.
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Rs 2,500 Crore Saradha Scam Part of Vast Ponzi Network, Suggests Investigation
As a multi-agency probe continues in Saradha scam, findings of one official investigation suggests that the group floated at least 279 companies to channelise money collected from gullible investors as part of a vast 'ponzi' network.
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Black money in Lok Sabha polls: Income Tax department starts helpline for Delhi
The Income Tax department has floated a toll-free helpline number for general public to alert it about any suspicious movement of large sums of cash in the national capital during polls.
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Dog walker finds 60,000 pounds floating in UK river
In an unusual discovery, a dog walker in UK has found cash worth a whopping 60,000 pounds mysteriously floating down a river.
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India not yet ready for anti-graft political outfit: Hegde
Former Supreme Court judge N Santosh Hegde says a political party floated purely on the anti-corruption plank will not succeed in elections at this stage as money power and diversity play a role. Hegde, a former Karnataka Lokayukta, who has distanced himself from erstwhile Team Anna's decision to start a political party, said cultural, linguistic a...
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Guwahati lake filled with money lures divers, one dies
A youth's body was on Tuesday fished out from a wetland here in which scores of people entered to collect Indian currency notes that were found floating on the water. The youth, in his early 20s, had dived into the Silsako Beel on Tuesday morning along with some other eager beavers to look for and pocket the currency notes floating on the water, po...
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Prize catch! Guwahati fishermen net cold hard cash
It was a better catch than the fishermen ever dreamed of. In Guwahati, a few lucky men discovered Rs 500 and Rs 1000 notes floating in Chanchal Bheel, a local wetland.
-
Chinese Man Involved In Rs 2,300 Crore Hawala Transactions: Gujarat Police
A Chinese national, accused of duping hundreds in Gujarat by floating a fraudulent football betting app, was involved in money laundering and hawala transactions worth Rs 2,300 crore, an official of the state Crime Investigation Department said.
-
Video: People Seen Walking Through Drain In Bihar Town To Collect Notes
A pile of currency notes was allegedly found floating in a sewer in a Bihar town, sparking a mad scamper to collect the money, showed a video.
-
Bank of Japan Says Won’t Issue Digital Currency to Achieve Negative Rates
The Bank of Japan won’t issue any digital currency with the aim of achieving negative interest rates, a senior BOJ official said on Wednesday, the clearest denial yet of an idea often floated by analysts and academics.
-
Kolkata Court Jails Chit Fund Official For 7 Years In Rose Valley Case
A court in Kolkata sentenced an official of chit fund company Rose Valley to seven years in jail for duping investors of their money through ponzi schemes floated by the firm.
-
Zomato Aims to Go Public by Mid-2021, Now Valued at $3.4 Billion: Report
Zomato is preparing to go public. In an email to employees, Zomato founder and CEO Deepinder Goyal has said that it is aiming to file and float an IPO by mid-2021. Meanwhile, Zomato has raised $102.5 million from Tiger Global Management, and pushed its valuation to $3.4 billion.
-
How Amrapali Diverted Home Buyers' Money Showing Peons, Drivers As Owners
A forensic audit of the embattled Amrapali Group has found that posh flats were booked on sums as low as Re 1, Rs 5 and Rs 11 per square feet in the name of over 500 people, court-appointed auditors told the Supreme Court on Wednesday.
-
Beer Lover, Do You Know Your Porter From Pale Ale? Here's A Guide
Wine has a lot of connoisseurs floating about, but hey, the beer feels left out
-
Old School Notes Of Rs 500 And Rs 1,000 Found Floating In Ganga
A day after sacks full of shredded Rs 500 and Rs 1,000 currency notes were found burning in Bareilly, hundreds of similar notes were found floating in the Ganga river in Uttar Pradesh's Mirzapur today.
-
Locals Fish Out Mystery Cash Floating in Sea Near Gateway of India
Money doesn't grow on trees, but if you look hard enough, you might just find some floating in the sea. This is exactly what happened at the Gateway of India, where an unexpected windfall of money led to high drama and daredevilry all through Tuesday, as people jumped into the waves to fish out currency notes of Rs 1,000.
-
Rs 2,500 Crore Saradha Scam Part of Vast Ponzi Network, Suggests Investigation
As a multi-agency probe continues in Saradha scam, findings of one official investigation suggests that the group floated at least 279 companies to channelise money collected from gullible investors as part of a vast 'ponzi' network.
-
Black money in Lok Sabha polls: Income Tax department starts helpline for Delhi
The Income Tax department has floated a toll-free helpline number for general public to alert it about any suspicious movement of large sums of cash in the national capital during polls.
-
Dog walker finds 60,000 pounds floating in UK river
In an unusual discovery, a dog walker in UK has found cash worth a whopping 60,000 pounds mysteriously floating down a river.
-
India not yet ready for anti-graft political outfit: Hegde
Former Supreme Court judge N Santosh Hegde says a political party floated purely on the anti-corruption plank will not succeed in elections at this stage as money power and diversity play a role. Hegde, a former Karnataka Lokayukta, who has distanced himself from erstwhile Team Anna's decision to start a political party, said cultural, linguistic a...
-
Guwahati lake filled with money lures divers, one dies
A youth's body was on Tuesday fished out from a wetland here in which scores of people entered to collect Indian currency notes that were found floating on the water. The youth, in his early 20s, had dived into the Silsako Beel on Tuesday morning along with some other eager beavers to look for and pocket the currency notes floating on the water, po...
-
Prize catch! Guwahati fishermen net cold hard cash
It was a better catch than the fishermen ever dreamed of. In Guwahati, a few lucky men discovered Rs 500 and Rs 1000 notes floating in Chanchal Bheel, a local wetland.
