Before heading abroad, ensure your travel insurance policy offers all essential coverage and has an adequate sum insured.
The challenge before the management is ensuring simultaneous disclosure of key information to stock exchanges and investigating agencies.
...benefiting 350,000 persons. Also, Trai detected and blocked seven million mobile phone connections involved in cyber fraud and suspicious activities.
Jharkhand Governor C P Radhakrishnan on Thursday nominated Jharkhand Mukti Morcha legislative party leader Champai Soren as the chief minister and invited him to take the oath, capping a day of fast-paced developments.
'Avoid rushing into any financial transactions or disclosing personal information.'
Trump, on addressing reporters after being arrested and released from jail, said: "I did nothing wrong."
Diamantaire Mehul Choksi has landed in Antigua and Barbuda, where he has been staying since 2018 after leaving India, after 51 days of custody in neighbouring Dominica for illegal entry which his lawyers claim was a kidnapping plan, local media reported. Choksi, 62, was given bail by Dominica High Court to travel back to Antigua for seeking medical help from a neurologist based there. After depositing bail money of EC Dollars 10,000, Choksi in a shirt and shorts flew back to Antigua in a chartered plane, Antigua News Room reported.
Unprecedented bribery charges, farewells, separation, failed union, monumental mergers and record-breaking IPOs, along with a healthy dose of online happenings in the form of spat and lessons in customer care, corporate India saw it all in 2024.
The financial fraud, one of the biggest in the state as per records, was being investigated by the different departments of Himachal Pradesh for the past over four years.
Amid a political crisis in Jharkhand, Jharkhand Mukti Morcha legislative party leader Champai Soren on Wednesday called on Governor C P Radhakrishnan and urged him to accept his claim to form the government at the earliest.
Kataria has been involved in a big nexus of the human traffickers since last year and may have links with an international gang, the police said.
The Jharkhand unit of the Bharatiya Janata Party on Monday claimed that Chief Minister Hemant Soren has been 'absconding' since the last 18 hours, fearing action of the Enforcement Directorate.
Keep sufficient funds in your bank account until the cheque is cleared.
The case is linked to an alleged fraud of over Rs 512 crore in a Panvel-based cooperative bank.
'In plain simple English, these practices amount to a looting of our country's future by some in the business community, in cahoots with some lenders,' says RBI Governor Dr Urjit R Patel.
Members of the National Cricket Academy's sub-committee were in for a rude shock when it was intimated that the Board of Control for Cricket in India lost a whopping Rs 50 crore on a dubious land deal and is now mulling initiating criminal proceedings against those involved in the mess.
The Enforcement Directorate, which continued its searches against Modi, Choksi and their companies for the fourth day on Sunday , is also moving to attach at least two dozen immovable properties under the Prevention of Money Laundering Act.
'This is total fraud. You are showing me the slip of my vote but not counting it so this is fraud.'
Hitting out at Narendra Modi and Haryana Chief Minister Bhupinder Singh Hooda, AAP chief Arvind Kejriwal on Friday alleged they were snatching land from farmers and giving it to industrialists.
A woman from Uttar Pradesh has sought a local court's intervention to file a criminal case of 'cheating and fraud' against actor Amitabh Bachchan in Barabanki district, nearly 35 km from Lucknow.The complainant, Raj Kumari, is the gram pradhan (village head) of Daulatpur, where the actor had acquired five bigha of land to build a women's college named after his daughter-in-law Aishwarya Rai.
The Asaram Ashram on Thursday denied as "baseless and erroneous" reports that its founder Asaram Bapu was allegedly involved in a Rs 700 crore land grab case in Madhya Pradesh. "The allegations on Sant Shri Asharamji Bapu are thoroughly baseless, untenable and rejected outright," Sunil Wankhede, Central Media In-charge at the Sant Shri Asharamji Ashram said in a statement.
State's move is seen as a pilot for a national rollout of online land title records. Maharashtra plans to start the system in Mumbai.
Self-styled godman Asaram Bapu has run into fresh trouble with the Serious Fraud Investigating Office seeking his prosecution in a Rs 700 crore land grab case in Madhya Pradesh.
Self-styled godman Asaram Bapu has ran into fresh trouble with the Serious Fraud Investigating Office seeking his prosecution in a Rs 700 crore land grab case in Madhya Pradesh.
From the landing of Chandrayaan 3 to the bombardment of Palestine by Israel, a look at some events that shaped the world in the second half of 2023.
The Uniform Civil Code of Uttarakhand, 2024 bill also says that any child born of a live-in relationship shall be considered a legitimate child.
Displaying a washing machine on its press conference dais, the Congress on Saturday taunted the Bharatiya Janata Party over the Central Bureau of Investigation (CBI) filing a closure report in a 2017 corruption case against Nationalist Congress Party leader Praful Patel and said the ruling party's 'fully automatic washing machine' works on the principle -- 'join BJP, case closed'.
Several professors of Jawaharlal Nehru University and other institutions have accused a former JNU employee of duping them of crores of rupees promising them homes on a Delhi Development Authority (DDA) plot under a housing development scheme which was never there.
Former captain Bhaichung Bhutia demanded the resignation of All India Football Federation president Kalyan Chaubey.
The attachment is linked to a money laundering probe linked to a Rs 1,034 crore worth land 'scam' related to the re-development of a 'chawl' in Mumbai.
The Supreme Court on Monday directed authorities to remove a mosque from the premises of the Allahabad high court within three months, telling the petitioners that opposing the demolition that the structure stood on a terminated lease property and they can't claim it as a matter of right to continue.
The opposition party questioned why the government took five years after the liquidation proceedings of ABG Shipyard to lodge an FIR in connection with the alleged duping of 28 banks.
The agency received Rs 911 crore to manage its affairs in the Budget Estimates for 2022-23, which was later decreased to Rs 906.59 crore in the Revised Estimates.
So how does one protect themselves from misuse of their credit cards? Here are a few helpful suggestions.
The Uttar Pradesh government on Monday approached the Supreme Court challenging the Allahabad High Court's order restraining it to initiate any criminal, civil or revenue proceedings against Bollywood icon Amitabh Bachchan in the Barabanki land dispute case. The high court on December 11 last had given a clean chit to the actor and said there was no finding that the actor 'himself committed any fraud or manipulated any surreptitious entry in the revenue records'.
Frozen mutual funds and shares worth Rs 86.72 crore belong to Choksi and his group, and the rest are owned by the Modi group.
During the trip, check your bank account and credit card statements regularly for unauthorised transactions.
The Madhya Pradesh government has issued a new notification after the amendment in the MP Religious Freedom Rules 2021 for the same on Thursday.
Embattled Adani Group on Monday said it has put on hold major equipment procurement and site construction activities for the Rs 34,900 crore petrochemical project at Mundra in Gujarat as the project has not yet tied up finances. The group's flagship Adani Enterprises Ltd (AEL) incorporated a wholly-owned subsidiary, Mundra Petrochem Ltd in 2021 for setting up a greenfield coal-to-PVC plant at Adani Ports and Special Economic Zone (APSEZ) land in the Kutch district of Gujarat. Asked by stock exchanges to comment on a PTI report on Sunday that the group has suspended work on the project, AEL said, "The financial closure of the Green PVC project of Mundra Petrochemicals Limited ( MPL) is pending with the financial institutions and it is in their active consideration."
Nawajish Shahid, the son of SP MLA and former minister Shahid Manzoor, was picked up from Meerut and arrested subsequently, a police officer said.
