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Fake Call Centre Scammed Foreigners, Busted. Assets Attached By Enforcement Directorate
The Patna zonal office of the Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth approximately Rs 2.83 crore under the Prevention of Money Laundering Act (PMLA), 2002.
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Blistering Heat, Empty Chairs, C-Word Hit UN's Flagship Development Event
Brutal heat scorched Spain this week, a blistering reminder of the climate change that is battering the poorest countries - stretching their finances even as government debt climbs to new heights. Two aspects were less abundant: money and power.
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Puducherry Man Made To Pay Rs 38,000 Interest Per Month For Rs 3.8 Lakh Loan, Dies By Suicide
In a case of alleged usury and harassment, a 33-year-old small entrepreneur, Vikram, died by suicide in Puducherry, after he was unable to cope with relentless pressure from private moneylenders charging exorbitant interest.
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RBI Cuts Repo Rate To 5.50%: What This Means
The repo rate is the interest rate at which the RBI lends money to commercial banks.
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US Lawyer Jailed For Spending Rs 74 Crore Of Clients' Money On Gambling
Sara Jacqueline King, 41, recruited investors under her business name, King Family Lending LLC, to "provide short-term" loans.
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'Take Money To Hurl Abuses At Their Country': Pakistan Legends Face Brutal Attack
Yograj Singh has slammed Pakistan legends for not lending a helping hand to the youth set-up of the country and said they "abuse" their own country for the sole purpose of earning "money".
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Did You Know: Vivek Oberoi Travels Economy While Running A Rs 3,400 Crore Money-Lending Business
Vivek Oberoi's startup offers education fee financing without collateral to schools and colleges via a B2B network
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Son Kills Mother For Refusing To Lend Money In Uttar Pradesh
Jaginder attacked his mother with a spade in a fit of rage when the latter refused to give him some money.
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Delhi Man Beats Father To Death For Refusing To Lend Him Money: Cops
In a quarrel, a son beat his father to death in Om Vihar, Uttam Nagar, New Delhi on Tuesday.
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Engineering Student Dies By Suicide Due To Inability To Repay Loan: Cops
A 22-year-old engineering college student allegedly died by suicide here after agents of a Chinese money lending app threatened to make public his intimate photographs on his mobile phone, for not repaying the loan.
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DeFi Services Being Used for Illicit Transfers, Warns US Treasury Department
North Korea, cybercriminals, ransomware attackers, thieves and scammers are using decentralized finance (DeFi) services to transfer and launder their illicit proceeds, the USÂ Treasury Department warned on Thursday. So-called DeFi platforms allow users to lend, borrow and save, usually in cryptoassets and stablecoins, without using banks.
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Silicon Valley Bank Collapses, Biggest Banking Failure Since 2008: 10 Facts
Silicon Valley Bank, known for lending money to some of the biggest technology startups, collapsed on Friday sending investors and depositors into a frenzy. The closure has also resulted in global markets falling sharply today.
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Watch - "Money That I Lend You...": Chris Gayle Pokes Nicholas Pooran After He Becomes Costliest Windies Player In IPL
Nicholas Pooran was Lucknow Super Giants' first buy of the auction day that got compatriot Chris Gayle in a playful mood
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Delhi Man Kidnapped, Beaten Up For Failing To Repay Rs 20 Lakh: Cops
A businessman was allegedly abducted and manhandled here after he allegedly failed to repay a loan of Rs 20 lakh taken from a money lending firm, police said on Sunday.
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ED Freezes WazirX Funds Worth Rs 64-Cr for 'Assisting' in Money Laundering
The Directorate of Enforcement (ED) said it had conducted searches on the premises of one of the directors of crypto exchange WazirX, and has issued an order to freeze their bank balances over Rs 60 crore. The ED has been conducting Money Laundering investigation against a number of Indian non-banking finance companies (NBFCs) and their fintech par...
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Fake Call Centre Scammed Foreigners, Busted. Assets Attached By Enforcement Directorate
The Patna zonal office of the Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth approximately Rs 2.83 crore under the Prevention of Money Laundering Act (PMLA), 2002.
-
Blistering Heat, Empty Chairs, C-Word Hit UN's Flagship Development Event
Brutal heat scorched Spain this week, a blistering reminder of the climate change that is battering the poorest countries - stretching their finances even as government debt climbs to new heights. Two aspects were less abundant: money and power.
-
Puducherry Man Made To Pay Rs 38,000 Interest Per Month For Rs 3.8 Lakh Loan, Dies By Suicide
In a case of alleged usury and harassment, a 33-year-old small entrepreneur, Vikram, died by suicide in Puducherry, after he was unable to cope with relentless pressure from private moneylenders charging exorbitant interest.
-
RBI Cuts Repo Rate To 5.50%: What This Means
The repo rate is the interest rate at which the RBI lends money to commercial banks.
-
US Lawyer Jailed For Spending Rs 74 Crore Of Clients' Money On Gambling
Sara Jacqueline King, 41, recruited investors under her business name, King Family Lending LLC, to "provide short-term" loans.
-
'Take Money To Hurl Abuses At Their Country': Pakistan Legends Face Brutal Attack
Yograj Singh has slammed Pakistan legends for not lending a helping hand to the youth set-up of the country and said they "abuse" their own country for the sole purpose of earning "money".
-
Did You Know: Vivek Oberoi Travels Economy While Running A Rs 3,400 Crore Money-Lending Business
Vivek Oberoi's startup offers education fee financing without collateral to schools and colleges via a B2B network
-
Son Kills Mother For Refusing To Lend Money In Uttar Pradesh
Jaginder attacked his mother with a spade in a fit of rage when the latter refused to give him some money.
-
Delhi Man Beats Father To Death For Refusing To Lend Him Money: Cops
In a quarrel, a son beat his father to death in Om Vihar, Uttam Nagar, New Delhi on Tuesday.
-
Engineering Student Dies By Suicide Due To Inability To Repay Loan: Cops
A 22-year-old engineering college student allegedly died by suicide here after agents of a Chinese money lending app threatened to make public his intimate photographs on his mobile phone, for not repaying the loan.
-
DeFi Services Being Used for Illicit Transfers, Warns US Treasury Department
North Korea, cybercriminals, ransomware attackers, thieves and scammers are using decentralized finance (DeFi) services to transfer and launder their illicit proceeds, the USÂ Treasury Department warned on Thursday. So-called DeFi platforms allow users to lend, borrow and save, usually in cryptoassets and stablecoins, without using banks.
-
Silicon Valley Bank Collapses, Biggest Banking Failure Since 2008: 10 Facts
Silicon Valley Bank, known for lending money to some of the biggest technology startups, collapsed on Friday sending investors and depositors into a frenzy. The closure has also resulted in global markets falling sharply today.
-
Watch - "Money That I Lend You...": Chris Gayle Pokes Nicholas Pooran After He Becomes Costliest Windies Player In IPL
Nicholas Pooran was Lucknow Super Giants' first buy of the auction day that got compatriot Chris Gayle in a playful mood
-
Delhi Man Kidnapped, Beaten Up For Failing To Repay Rs 20 Lakh: Cops
A businessman was allegedly abducted and manhandled here after he allegedly failed to repay a loan of Rs 20 lakh taken from a money lending firm, police said on Sunday.
-
ED Freezes WazirX Funds Worth Rs 64-Cr for 'Assisting' in Money Laundering
The Directorate of Enforcement (ED) said it had conducted searches on the premises of one of the directors of crypto exchange WazirX, and has issued an order to freeze their bank balances over Rs 60 crore. The ED has been conducting Money Laundering investigation against a number of Indian non-banking finance companies (NBFCs) and their fintech par...
