Money Recovery
- All
- News
- Videos
-
Video: Asked To Return Money, Man Blows Off Friend's Leg With A Rifle
A dispute over money ended in gunfire in Punjab's Batala area after a man allegedly shot his friend during an argument over a long-pending loan. The incident took place in Gokuwal village and was captured on a mobile phone camera.
-
Driver Chased For 3 Kilometres By Fake Loan Recovery Agents: 'New Fear Unlocked'
A driver on Hunsur Road was chased for three kilometres by men posing as loan recovery agents in an attempted scam.
-
"ED A Model Agency": Watchdog FATF Praises India's Asset Recovery System
The Financial Action Task Force (FATF), the global body that monitors efforts against money laundering and terror financing, has praised India's asset recovery framework.
-
Courts Cannot Act As Recovery Agents For Collection Of Money: Supreme Court
The Supreme Court has observed that courts cannot act as recovery agents and deprecated the trend of turning civil disputes into criminal cases by parties in dispute.
-
"Plea Not Worth Entertaining": Supreme Court Setback For Judge In Cash Row
The Supreme Court has knocked back Justice Yashwant Varma's challenge of an in-house committee that recommended his impeachment over burnt piles of money found at his Delhi home in March.
-
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.
-
Video: Asked To Return Money, Man Blows Off Friend's Leg With A Rifle
A dispute over money ended in gunfire in Punjab's Batala area after a man allegedly shot his friend during an argument over a long-pending loan. The incident took place in Gokuwal village and was captured on a mobile phone camera.
-
Driver Chased For 3 Kilometres By Fake Loan Recovery Agents: 'New Fear Unlocked'
A driver on Hunsur Road was chased for three kilometres by men posing as loan recovery agents in an attempted scam.
-
"ED A Model Agency": Watchdog FATF Praises India's Asset Recovery System
The Financial Action Task Force (FATF), the global body that monitors efforts against money laundering and terror financing, has praised India's asset recovery framework.
-
Courts Cannot Act As Recovery Agents For Collection Of Money: Supreme Court
The Supreme Court has observed that courts cannot act as recovery agents and deprecated the trend of turning civil disputes into criminal cases by parties in dispute.
-
"Plea Not Worth Entertaining": Supreme Court Setback For Judge In Cash Row
The Supreme Court has knocked back Justice Yashwant Varma's challenge of an in-house committee that recommended his impeachment over burnt piles of money found at his Delhi home in March.
-
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.
