rediff.com

News APP

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  gplay

Money Laundering

Rediff.com  »  News  »   Money Laundering

  News for Money Laundering

  • News
  • Business

SC refuses interim bail to Kejriwal in CBI case

The Supreme Court on Wednesday refused to grant interim bail to Delhi Chief Minister Arvind Kejriwal in a corruption case filed by the Central Bureau of Investigation in the alleged excise policy......

Family Time For Manish Sisodia After 17 Months

Senior Aam Aadmi Party leader and former Delhi deputy chief minister Manish Sisodia walked out of Tihar jail on Friday, August 09, 2024, after 17 months behind bars. The Supreme Court gave Sisodia......

Manish Sisodia walks out of Tihar jail after 17 months

Senior Aam Aadmi Party leader Manish Sisodia on Friday walked out of Tihar Jail after 17 months behind bars and said he got bail due to the power of the Constitution, and asserted that the same......

Trial court finding on Sisodia not backed by record: SC

The Supreme Court on Friday said the trial court's finding that Aam Aadmi Party leader Manish Sisodia was responsible for delaying the trial in the Delhi excise policy cases was not supported by......

Can't make a citizen run pillar to post: SC in Sisodia's case

Citizens cannot be made to run from pillar to post in matters pertaining to life and liberty which is one of the most sacrosanct rights guaranteed by the Constitution, the Supreme Court said on......

How Banks Plan To Tackle 'Mule' Fraud

'A mule operates someone else's account to transfer illegal money.' Illustration: Dominic Xavier/Rediff.com   Commercial banks in India have stepped up their control mechanism in taking on......

WazirX Seeks FBI Help To Recover $230M

WazirX lost about 45 per cent of its crypto assets to the security breach. People privy to the discussions say North Korea has been mentioned. Photograph: Carlo Allegri/Reuters   The top......

WazirX Breach: 'Recovering Stolen Crypto Is Hard'

'As a lot of them are converted to other tokens, and since crypto is dealt with internationally, it can go to any exchange in any country.' IMAGE: Kindly note the image has been posted only for......

'Banks must be prepared for providing UPI credit'

'A credit line on UPI is going to make banks think about credit fundamentally as they digitise the credit process entirely.' Photograph: Kind courtesy Phonepe Bengaluru-based Zeta, which provides......

WazirX Loses $234 Million In Security Breach

The swindled amount is nearly half of WazirX's total assets. IMAGE: Kindly note the image has been posted only for representational purposes. Photograph: Kind courtesy Alesia Kozik/Pexels.com......

Top Coverage News


World Test Championship 2023

India held the top position in the ICC Men's Test Team Rankings while Australia secured the...

Manipur's Tragedy

Here are news, updates and coverage from violence hit Manipur.

IPL 2023

Complete coverage of IPL 2023

Sri Lanka's Tour of India 2023

Complete Coverage of Indian cricket team's encounter with Sri Lanka during 3rd Jan - 15th Jan 2023.

GUJARAT, HIMACHAL GO TO POLLS

The Bharatiya Janata Party was on Thursday poised for a landslide victory in Gujarat to retain...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z