financial transactions

New Delhi, April 11 – The Delhi Police on Saturday busted a major cyber fraud syndicate operating from the national capital, involved in providing mule bank accounts used for siphoning off money through online scams and a gaming application. A total of 14 accused have been arrested in the...

Rudrapur (Uttarakhand), April 10 The Udham Singh Nagar police have arrested two inter-state illegal arms dealers for allegedly supplying weapons to a terror associate based in Jammu and Kashmir, officials said on Friday.The accused, Harendar Singh alias Honey, a resident of Sitarganj, and...

New Delhi, April 10 Jaypee Group founder Jaiprakash Gaur on Friday backed the lenders' decision to select the Adani Group as the winning bidder to acquire the assets of the bankrupt Jaiprakash Associates Ltd (JAL).In a statement, Gaur said that the committee of creditors has selected the Adani...

New Delhi, April 9 A Delhi court has granted bail to two accused in an alleged job scam-cum-kidnapping case, observing that the investigating officer failed to satisfactorily explain key aspects of the investigation and that "seriousness alone cannot be the only reason to deny bail".Additional...

Kolkata, April 9. Officials of the Enforcement Directorate are trying to establish links between politically influential individuals from West Bengal in the illegal land-grabbing-related money laundering case involving Merlin Projects Limited, promoted by Sushil Mohta and Saket Mohta.Already...

The Reserve Bank of India has asked banks to expedite cross-border payments. In guidelines issued today, the RBI stated that it has observed that several banks rely on end-of-day statements of the nostro account to confirm and reconcile receipts in the nostro accounts, resulting in a delay in...

Dehradun, April 8 The Uttarakhand Vigilance Department arrested an accountant working at the Lamgara Block office in Almora district on Wednesday while accepting a bribe of Rs 15,000, officials said.The accountant, Har Singh Bisht, also known as Harish Singh Bisht, was arrested at the Lamgara...

New Delhi, April 8 US-based investment firm GQG Partners sold nearly 1.29 crore shares of ITC Hotels for Rs 197 crore through a market transaction on Wednesday.GQG Partners, backed by NRI Rajiv Jain, through its affiliate GQG Partners Emerging Markets Equity Fund, offloaded 1,28,87,559 shares...

Mumbai, April 8 Securitization deals grew by 9 per cent to a record high of ₹2.55 lakh crore in 2025-26, a report said on Wednesday.The January-March quarter alone witnessed a 20 per cent year-on-year increase in activity, taking overall transactions to ₹65,000 crore, according to a report by...

New Delhi, April 7 The Competition Commission of India, the regulator for fair trade, has approved Torrent Power's proposal to acquire 100 per cent stake in Nabha Power Ltd.This move came after Torrent Power announced in February 2026 that it had entered into an agreement with L&T Power...

Thane, April 7 The Anti-Corruption Bureau (ACB) arrested a senior official of the Maharashtra education board on Tuesday after he was caught accepting a bribe of Rs 20,000 from a contractor in Navi Mumbai, officials said.The accused, identified as Rajendra Manik Ahire (55), served as the...

Mumbai, April 7 NCP (SP) leader Rohit Pawar met Maharashtra Director General of Police Sadanand Date on Tuesday regarding the investigation into the air crash that killed then NCP chief Ajit Pawar, and said he was informed that the Zero FIR he had registered has been forwarded to the state CID...

Islamabad, April 6 Pakistan has made arrangements to repay $4.8 billion in external obligations by June, including $3.5 billion payable to the UAE through three different facilities, a local media report said.This development comes after the federal government decided to return $2 billion to...

New Delhi, April 6 The Government e-Marketplace (GeM), a public procurement platform, facilitated transactions worth ₹5.03 lakh crore in 2025-26, a decrease of 7.4% from the previous fiscal, a senior official said on Monday.GeM facilitated transactions worth ₹5.43 lakh crore in 2024-25.GeM...

New Delhi, April 6 The Government e-Marketplace (GeM), a public procurement platform, facilitated transactions worth ₹5.03 lakh crore in 2025-26, a decrease of 7.4 per cent from the previous fiscal, a senior official said on Monday.GeM facilitated transactions worth ₹5.43 lakh crore in...

Pune, Apr 6 NCP (SP) MLA Rohit Pawar raised fresh doubts about the January 28 plane crash that killed Ajit Pawar on Monday, following allegations by activist Anjali Damania that arrested self-proclaimed spiritual leader Ashok Kharat was involved in financial transactions at a cooperative credit...

New Delhi/Islamabad, April 4 – Facing mounting pressure, Pakistan has agreed to fully repay approximately “$3.5 billion” in deposits and loans to the United Arab Emirates (UAE) by the end of April, after the Gulf nation sought the immediate return of the money.The development comes amid...

Lalgudi (Tamil Nadu), April 3 An election flying squad team, led by the Lalgudi Returning Officer (RO), seized approximately Rs 50 lakh in unaccounted cash from a 65-year-old resident of Valavanur village here, sources said.According to sources from the Revenue Divisional Office, the man is a...

Islamabad, April 3 Pakistan has decided to repay a $2 billion loan to the United Arab Emirates (UAE) at the UAE's request, a media report said on Friday.The UAE had provided the funds to support the balance of payments, and the repayments were being made until recently.The UAE recently...

Lucknow, April 3 The Uttar Pradesh Anti-Terrorist Squad (ATS) has arrested four members of a suspected terror module, allegedly operating at the behest of Pakistani handlers, for "involvement" in planning attacks on key installations, including railway infrastructure. Officials said on Friday...