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Government Recovers Rs 852 Crore Under Amnesty Scheme For Exporters
The government has recovered about Rs 852 crore under the amnesty scheme for exporters for one-time settlement of default in export obligation by the holders of advance and EPCG authorisations, an official said.
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Crypto Startups Turbocharge Valuations as Investment Picks Up
Crypto startups are putting valuations in the fast lane with an aggressive form of fundraising that reflects the digital-asset industry’s recovery as well as a desire among venture funds to put money to work.
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Delhi Ex-Minister Satyendar Jain Undergoes Spinal Surgery
Former Delhi minister Satyendar Jain, currently on interim bail in a money laundering case, underwent a spinal surgery at a private hospital in the city and Chief Minister Arvind Kejriwal prayed for his speedy recovery on Saturday.
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Pre-Arrest Bail Pleas Are Not Money Recovery Proceedings: Supreme Court
The pleas seeking pre-arrest bail are not "money recovery proceedings" and imposing the condition on the accused of paying interim compensation to the victim for such a relief is unjustified, the Supreme Court has said.
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Vijay Mallya Hasn't Deposited Money With Tribunal, Supreme Court Is Told
The recovery officer of a Debt Recovery Tribunal has told the Supreme Court that neither Vijay Mallya, nor any other beneficiary of the transfer of funds case, have deposited any amount with the tribunal till August 18.
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Crypto Scammers Tapping Twitter to Hunt Victims Via Copycat Websites, Hacked Verified Accounts
Crypto criminals are swarming to Twitter to hunt for their potential victims, a cyber security researcher popular by the name of ‘Serpent’ has reiterated on Twitter. From crypto recovery scams to honeypot and fake reward techniques, scammers have stepped-up their game to churn boatloads of money wrapped as digital assets from innocent investors...
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Searches At 9 J&K Locations In Hawala Case, Pak Link Being Probed
The State Investigation Agency of Jammu and Kashmir (SIA) today launched searches at nine locations across the state in connection with a case related to the recent recovery of Hawala money.
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Delhi: Parents Request CM Arvind Kejriwal To Bail Out Set To Be Auctioned Raisina Bengali School
The school had taken a loan of Rs 2 crore from the United Bank of India and after failing to repay the money, the principal and interest now stand at Rs 8 crore. The Debt Recovery Tribunal has ordered that the school will go under the hammer on January 14
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IMA Scam: Long Road To Recovery Begins For Thousands Of Poor Investors
For thousands of investors allegedly duped in the IMA scam that came to light last year, the long process of recovering their money began on Wednesday, with a one-month window before them to make their claims.
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Airbnb Gets $1-Billion Investment for Post-Virus Recovery
Airbnb on Monday announced it was taking a billion dollars in new investment to endure and, it hopes, thrive in a travel world transformed by the coronavirus pandemic.
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Kaun Banega Crorepati 11, Episode 57 Written Update: Amitabh Bachchan Moved By This Contestant's 'Miraculous' Life Story
Shahida said that her recovery, which was once said was impossible, was a "miraculous" experience for her
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"Who Does One Believe?" Vijay Mallya's Swipe At PM Again In Tweet
Businessman Vijay Mallya, who is wanted in India for defaulting crores in loans to his failed Kingfisher Airlines, took to Twitter again this morning to hit out at Prime Minister Narendra Modi. The fugitive liquor baron said that by PM Modi's assertion that the recovery of assets was higher than the alleged Rs. 9,000 crores he owed.
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Kerala Floods: Facebook Donates Rs. 1.75 Crores for Victims
Facebook will donate the money through the Community Resilience Fund for GOONJ - a Delhi-based non-profit organisation that is leading the relief and recovery efforts in the impacted localities.
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After 3 Days On Bail, Sand Mining Baron Sekhar Reddy Arrested Again
Tamil Nadu's sand mining baron Sekhar Reddy has been arrested again after spending three days outside jail. He was arrested on Monday after he was questioned for a few hours by the Enforcement Directorate. The agency has accused him of money laundering in view of the recovery of crores of rupees in banned currency and new notes of Rs 2,000 during r...
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BJP Government Fulfilled Promises On Corruption, Black Money: Amit Shah
The Narendra Modi government has fulfilled its twin promises of providing corruption-free government and unearthing black money, BJP president Amit Shah today asserted as he hailed it for recovering over Rs 65,000 crore under the income declaration scheme.
-
Government Recovers Rs 852 Crore Under Amnesty Scheme For Exporters
The government has recovered about Rs 852 crore under the amnesty scheme for exporters for one-time settlement of default in export obligation by the holders of advance and EPCG authorisations, an official said.
-
Crypto Startups Turbocharge Valuations as Investment Picks Up
Crypto startups are putting valuations in the fast lane with an aggressive form of fundraising that reflects the digital-asset industry’s recovery as well as a desire among venture funds to put money to work.
-
Delhi Ex-Minister Satyendar Jain Undergoes Spinal Surgery
Former Delhi minister Satyendar Jain, currently on interim bail in a money laundering case, underwent a spinal surgery at a private hospital in the city and Chief Minister Arvind Kejriwal prayed for his speedy recovery on Saturday.
-
Pre-Arrest Bail Pleas Are Not Money Recovery Proceedings: Supreme Court
The pleas seeking pre-arrest bail are not "money recovery proceedings" and imposing the condition on the accused of paying interim compensation to the victim for such a relief is unjustified, the Supreme Court has said.
-
Vijay Mallya Hasn't Deposited Money With Tribunal, Supreme Court Is Told
The recovery officer of a Debt Recovery Tribunal has told the Supreme Court that neither Vijay Mallya, nor any other beneficiary of the transfer of funds case, have deposited any amount with the tribunal till August 18.
-
Crypto Scammers Tapping Twitter to Hunt Victims Via Copycat Websites, Hacked Verified Accounts
Crypto criminals are swarming to Twitter to hunt for their potential victims, a cyber security researcher popular by the name of ‘Serpent’ has reiterated on Twitter. From crypto recovery scams to honeypot and fake reward techniques, scammers have stepped-up their game to churn boatloads of money wrapped as digital assets from innocent investors...
-
Searches At 9 J&K Locations In Hawala Case, Pak Link Being Probed
The State Investigation Agency of Jammu and Kashmir (SIA) today launched searches at nine locations across the state in connection with a case related to the recent recovery of Hawala money.
-
Delhi: Parents Request CM Arvind Kejriwal To Bail Out Set To Be Auctioned Raisina Bengali School
The school had taken a loan of Rs 2 crore from the United Bank of India and after failing to repay the money, the principal and interest now stand at Rs 8 crore. The Debt Recovery Tribunal has ordered that the school will go under the hammer on January 14
-
IMA Scam: Long Road To Recovery Begins For Thousands Of Poor Investors
For thousands of investors allegedly duped in the IMA scam that came to light last year, the long process of recovering their money began on Wednesday, with a one-month window before them to make their claims.
-
Airbnb Gets $1-Billion Investment for Post-Virus Recovery
Airbnb on Monday announced it was taking a billion dollars in new investment to endure and, it hopes, thrive in a travel world transformed by the coronavirus pandemic.
-
Kaun Banega Crorepati 11, Episode 57 Written Update: Amitabh Bachchan Moved By This Contestant's 'Miraculous' Life Story
Shahida said that her recovery, which was once said was impossible, was a "miraculous" experience for her
-
"Who Does One Believe?" Vijay Mallya's Swipe At PM Again In Tweet
Businessman Vijay Mallya, who is wanted in India for defaulting crores in loans to his failed Kingfisher Airlines, took to Twitter again this morning to hit out at Prime Minister Narendra Modi. The fugitive liquor baron said that by PM Modi's assertion that the recovery of assets was higher than the alleged Rs. 9,000 crores he owed.
-
Kerala Floods: Facebook Donates Rs. 1.75 Crores for Victims
Facebook will donate the money through the Community Resilience Fund for GOONJ - a Delhi-based non-profit organisation that is leading the relief and recovery efforts in the impacted localities.
-
After 3 Days On Bail, Sand Mining Baron Sekhar Reddy Arrested Again
Tamil Nadu's sand mining baron Sekhar Reddy has been arrested again after spending three days outside jail. He was arrested on Monday after he was questioned for a few hours by the Enforcement Directorate. The agency has accused him of money laundering in view of the recovery of crores of rupees in banned currency and new notes of Rs 2,000 during r...
-
BJP Government Fulfilled Promises On Corruption, Black Money: Amit Shah
The Narendra Modi government has fulfilled its twin promises of providing corruption-free government and unearthing black money, BJP president Amit Shah today asserted as he hailed it for recovering over Rs 65,000 crore under the income declaration scheme.
