Search Results for: Money laundering

Lakhs of dormant wallets, one Pan Card for 1000 accounts... how Paytm came under the RBI scrutiny and what next [details]

This is not the first time Paytm has been caught in the regulatory crosshairs. However, this is the first time that its violations have been under a detailed scrutiny, begging the question how did it get away for seven years?

Feb 6, 2024

After Jharkhand, Bihar Congress MLAs also land in Hyderabad

Days after Jharkhand MLAs landed in Hyderabad, the Congress on Sunday shifted most of its MLAs from Bihar to the Telangana capital to foil any poaching attempt by the BJP-led NDA.

Feb 5, 2024

This UP school introduces 'Alimirah of Honesty; Unique way to teach honesty to children

In an initiative designed to instill honesty among school children, a school in Uttar Pradesh's Baghpat has set up an 'Almirah of Honesty' -- a cupboard filled with stationery items.

Feb 5, 2024

How big-ticket offenders are able to relocate, escape long arm of the law

It has been several years since high-profile economic offenders such as Vijay Mallya and Nirav Modi made headlines by fleeing the country, leaving a trail of unpaid debts amounting to thousands of crores from Indian banks.

Feb 4, 2024

Mizoram rail bridge collapse: PM Modi condoles deaths, announces compensation

Working towards making electricity bills of households to zero: PM Modi

The Prime Minister Narendra Modi on Sunday said that the government is working to bring the electricity bills of the households to zero.

Feb 4, 2024

Poonam Pandey stages fake death due to cervical cancer as a part of campaign

'My mother had throat cancer':Poonam Pandey justifies her fake death; agency releases statement [reactions]

'This company should be sued..' Ekta Kapoor lashes out at Poonam Pandey and digital agency Schbang's insensitive cervical cancer campaign.

Feb 4, 2024

Rooftop solar plan to add 20-22 GW, but challenges cloud sunrise sector

The residential rooftop solar power sector could become another sunrise sector in India with a business potential of about Rs.1.5 lakh crore to Rs 2 lakh crore if all things perform precisely like the Sun, said industry officials and experts.

Feb 3, 2024

Hemant Soren remanded to 5 day ED custody, MLAs flown in to avoid poaching, floor test on Monday [ key developments]

Congress leader Rahul Gandhi, currently on Bharat Jodo Nyay Yatra, said that INDIA bloc stopped BJP from toppling government in Jharkhand

Feb 3, 2024

Ankita and Vicky make first public apperance post Bigg Boss 17

'Divorce cancel for fake couple?': Ankita- Vicky hold hands lovingly; make their first public appearance post BB17 [reactions]

Ankita and Vicky were seen holding each other close as they posed for the cameras. While the Pavitra Rishta actress looked prettiest in a red outfit, Vicky also looked dapper in a black shirt paired with matching pants.

Feb 3, 2024

Paytm Wallet now universally acceptable on all UPI QRs, online merchants

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Search Results for: Money laundering

Lakhs of dormant wallets, one Pan Card for 1000 accounts... how Paytm came under the RBI scrutiny and what next [details]

After Jharkhand, Bihar Congress MLAs also land in Hyderabad

This UP school introduces 'Alimirah of Honesty; Unique way to teach honesty to children

How big-ticket offenders are able to relocate, escape long arm of the law

Working towards making electricity bills of households to zero: PM Modi

'My mother had throat cancer':Poonam Pandey justifies her fake death; agency releases statement [reactions]

Rooftop solar plan to add 20-22 GW, but challenges cloud sunrise sector

Hemant Soren remanded to 5 day ED custody, MLAs flown in to avoid poaching, floor test on Monday [ key developments]

'Divorce cancel for fake couple?': Ankita- Vicky hold hands lovingly; make their first public appearance post BB17 [reactions]

Paytm app will keep working beyond Feb 29: Founder & CEO Vijay Shekhar Sharma

Mass marriage fraud unearthed in UP's Ballia

Hemant Soren quits as Jharkhand CM as ED arrests him, moves HC

NPS Withdrawal Rules: What You Need to Know

All About Ranbir Kapoor's Ramayan: Sai Pallavi as Sita, Yash as Raavan, Sunny Deol as Hanuman

Fact Check: Did Ayushmann Khurrana sing Dil Dil Pakistan at concert post his Ram Mandir visit?

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]