The Economic Offences Wing of the Mumbai police on Friday sought to close a case related to an alleged Rs 25,000 crore scam at the Maharashtra State Cooperative Bank in which Maharashtra deputy......
Delhi faces a severe financial crunch and the deficit is largely due to numerous welfare schemes without adequate revenue flowing in.The success of welfare schemes and electoral promises will need......
More than Rs 2.31 crore in cash and one kg of gold was recovered from a locked almirah in the basement of Yojana Bhawan in Jaipur, the police said. Image used for representational purpose only.......
The Enforcement Directorate on Monday seized three offices in a prime location in Mumbai, valued more than Rs 41 crore, as part of a foreign exchange violation probe against a businessman whose......
Rajasthan is reeling under a huge financial burden with the state's debt having gone beyond Rs 5.59 lakh crores.Rajasthan has increased expenditure on education by 203.4 percent, by 105.4 percent......
Senior bankers anticipate discussions on issues related to technology, cyber security, and customer protection. IMAGE: Reserve Bank of India Governor Shaktikanta Das. Photograph: Francis......
One97 Communications Ltd (OCL), the parent firm of fintech major Paytm, has denied reports about any investigation by the Enforcement Directorate (ED) into the company, its associates, and its......
The highest-ever goods and services tax (GST) evasion has been done by the online money gaming industry. IMAGE: Kindly note the image has been posted only for representational purposes.......
Capital markets regulator Sebi on Wednesday said it will auction 27 properties of Rose Valley group of companies on November 25 at a reserve price of Rs 63.26 crore in a bid to recover money raised......
'So, we would work with our members to ensure that we as an SRO create some sort of due diligence for fintechs.' Illustration: Dominic Xavier/Rediff.com Fintech Association for Consumer......
Enforcement Directorate officials, on Thursday, questioned Kerala Cricket Association (KCA) president and BCCI vice-president T C Mathew on the foreign exchange transactions involving KCA and a......
The BCCI has decided to pay a penalty of Rs 9.72 crore imposed on its former treasurer MP Pandove by the Enforcement Directorate (ED) for alleged violation of Foreign Exchange Management Act (FEMA)......