Updated : 1 day, 5 hours ago IST
Mumbai (Maharashtra) [India], Jun 19 (ANI): The Reserve Bank of India (RBI) has imposed a fine of Rs one crore on private sector lender HDFC Bank for violation norms relating to know-your-customer (KYC), anti-money laundering and reporting of frauds.
Updated : 2 days ago IST
New Delhi [India], June 18 (ANI): A Delhi court on Tuesday extended the NIA remand of Mohammad Arif Ghulambashir Dharampuria to seven days in connection with Falah-i-Insaniyat (FIF) terror funding case.
Updated : 3 days, 7 hours ago IST
Hyderabad (Telangana) [India], June 17 (ANI): A woman dancer at a bar here was allegedly stripped and trashed by four of her fellow woman dancers and a man after she refused to extend sexual favours to customers.
Updated : 5 days, 17 hours ago IST
New Delhi [India], Jun 14 (ANI): The National Human Rights Commission (NHRC) has taken suo motu cognizance of a media report that there are several villages in Rajasthan's Banswara district wherein over 500 families were found to have allegedly used their children as pawn to get money for fo
Updated : 1 week ago IST
Pune (Maharashtra) [India] June 12 (ANI/BusinessWire India): Buying your own house is a major financial decision and one of the most important milestones of your life.
Updated : 1 week, 1 day ago IST
Islamabad [Pakistan], June 11 (ANI): An accountability court on Tuesday granted National Accountability Bureau (NAB) 11-day physical remand of former President Asif Ali Zardari, a day after he was arrested in connection with a money laundering case.
Updated : 1 week, 2 days ago IST
New Delhi (India), June 11 (ANI): Controversial Islamic preacher Zakir Naik claimed that Indian agencies are "desperately trying to pin fictitious charges" on him and are trying everything possible to put him behind the bars.
New Delhi [India], Jun 11 (ANI): On June 7, the Directorate of Income Tax (investigation) has filed four supplementary prosecution complaints for fiscal year 2009-10 to 2012-13 before the income-tax special court against Gautam Khaitan, who is also one of the accused in the Rs 3,600 crore Ag
Islamabad [Pakistan], Jun 11 (ANI): The Pakistan People's Party (PPP) is set to hold country-wide protests after former President Asif Ali Zardari was arrested in connection with a money laundering case.
New Delhi [India], Jun 10 (ANI): The Delhi High Court on Monday allowed Rajiv Saxena, an accused-turned-approver in money laundering case relating to AgustaWestland deal, to travel abroad for medical treatment, but with certain conditions.
Updated : 1 week, 5 days ago IST
New Delhi [India] June 7(ANI/BusinessWire India): Making it large in the international cricket showground, Seagram's Royal Stag, the proud partners of the ICC World Cup 2019, announces 'India's Largest Fan' campaign for die-hard cricket fans.
Updated : 2 weeks, 3 days ago IST
Pune (Maharashtra) [India], June 3 (ANI/ BusinessWire India): Building a substantial savings corpus and generating a source of wealth through it, is one of the primary financial goals of most of the salaried individuals.