Search Results for: cash flow

IMA scam: A pre-planned and well-executed fraud

The investors have now filed a PIL against IMA at Karnataka High Court seeking seizure of his movable and immovable assets.

Jun 13, 2019

Trump Denies White Nationalists Are A Rising Threat Across The World

Will Trump admin fall for McAfee threat to release sensitive data?

Bitcoin evangelist Joh McAfee has threatened to dump a trove of sensitive data damaging to the US government and the CIA if he were not let free over tax violation charges.

Jun 13, 2019

Pompeo to push India for more US access to local markets

Pompeo's remarks at the US-India Business Council refer to a decision by US President Donald Trump to end preferential trade treatment for India from June 5 over the trade barriers.

Jun 13, 2019

Drunk Indian man arrested for assaulting police officials in Singapore

If found guilty, Murugesan Ragupathiraja, 25, faces a fine and jail term of up to four years.

Jun 12, 2019

Nirav Modi scam: UK court to deliver verdict today

Nirav Modi was arrested in March by Scotland Yard officers in London and face extradition charges as the "principal beneficiary" behind the Rs 13,000 crore Punjab National Bank fraud case.

Jun 12, 2019

IL&FS (Infrastructure Leasing and Financial Services Ltd.)

Modi govt drags Deloitte, KPMG affiliate BSR to NCLT; seeks 5-year ban

The two firms won't be allowed to audit any listed or unlisted company, including banks and non-banking financial companies (NBFCs), for five years if the proposed punishment is accepted by the NCTL.

Jun 11, 2019

IMA scam similar to Ambidant, over 9,000 investors lured with 'halal investments'

IMA and Ambidant lured investors in the name of Islamic banking and halal investments, which is permissible by the laws of Islam (Sharia laws).

Jun 11, 2019

Kim Jong-Un killed half-brother for being a CIA agent, says new book

The new book claims that $120,000 in cash that Nam was carrying in his backpack at the time of his murder could have been the payment in exchange for intelligence-related activities.

Jun 11, 2019

IAF locates wreckage of missing AN-32 aircraft in Arunachal Pradesh

An IAF Mi-17 chopper is now over the location reportedly in Payum circle of Siang district.

Jun 11, 2019

IMA fraud: How do you find out if an investment plan is really a Ponzi scheme?

Ponzi schemes are characterised by the paying of 'profit' or returns to subscribers from money collected from later subscribers and the business will collapse when the addition of new clients tapers off.

Jun 11, 2019

Esha Deol and Bharat Takhtani welcome second child, name her Miraya Takhtani

Bollywood actress Esha Deol and her husband Bharat Takhtani became parents for the second time on June 10, 2019.

Jun 11, 2019

note, cash, note ban, investment, mf, mutual fund, mutual funds, uti equity fund, demonetisation, rbi, atm, tax collection

Govt plans to introduce 3-5% tax on cash withdrawal of Rs 10 lakh a year

In order to push digital transaction, the Reserve Bank of India has removed the transaction fee imposed on banks for using its NEFT/RTGS payment servers earlier this week.

Jun 11, 2019

Uber driver stabbed and left to bleed in Hyderabad; police trying to find reason behind attack

The passenger had booked a cab ride on the Uber app under the name 'Raju' from Koti to the Sanghi temple in Hayathnagar, Hyderabad at 8 PM on Saturday night.

Jun 10, 2019

Sa Re Ga Ma Pa Lil Champs 2019 winner Sugandha Date

Sa Re Ga Ma Pa L'il Champs 2019: Nagpur girl Sugandha Date wins trophy and Rs 5 lakh

Sugandha Date was declared the winner of Sa Re Ga Ma Pa L'il Champs 2019 in a glittering grand finale episode held on Sunday, June 9, on Zee TV. She had also been in the Top Five on Indian Idol earlier.

Jun 10, 2019

'Best Model of the World' Amit Sobti all set to make debut in MTV's 7 states

Because of his achievements, Amit Sobti has been receiving many TV shows offer in a short time.

Jun 9, 2019

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Search Results for: cash flow

IMA scam: A pre-planned and well-executed fraud

Will Trump admin fall for McAfee threat to release sensitive data?

Pompeo to push India for more US access to local markets

Drunk Indian man arrested for assaulting police officials in Singapore

Nirav Modi scam: UK court to deliver verdict today

Modi govt drags Deloitte, KPMG affiliate BSR to NCLT; seeks 5-year ban

IMA scam similar to Ambidant, over 9,000 investors lured with 'halal investments'

Kim Jong-Un killed half-brother for being a CIA agent, says new book

IAF locates wreckage of missing AN-32 aircraft in Arunachal Pradesh

IMA fraud: How do you find out if an investment plan is really a Ponzi scheme?

Esha Deol and Bharat Takhtani welcome second child, name her Miraya Takhtani

Govt plans to introduce 3-5% tax on cash withdrawal of Rs 10 lakh a year

Uber driver stabbed and left to bleed in Hyderabad; police trying to find reason behind attack

Sa Re Ga Ma Pa L'il Champs 2019: Nagpur girl Sugandha Date wins trophy and Rs 5 lakh

'Best Model of the World' Amit Sobti all set to make debut in MTV's 7 states

Time for India to follow suit? France, Germany, Netherlands, US banned use of EVMs [here's why]

Dhanush's Captain Miller has no buyers in Telugu states? Here's why

Deepika Padukone is a sight to behold in velvet gown; attends Academy Museum Gala with Selena Gomez, Dua Lip [see pics]