New Delhi, March 24 French multinational BNP Paribas bought 6.9 lakh shares of Adani Green Energy from Morgan Stanley for nearly Rs 56 crore through open market transactions on Tuesday.According to BSE block deal data, BNP Paribas, through its affiliate BNP Paribas Financial Markets, purchased...
Guwahati, March 24 – The Enforcement Directorate (ED), Guwahati Zonal Office, has provisionally attached assets worth ₹2.15 crore in a disproportionate assets case against Munindra Bhuyan, a former Senior Food Safety Officer in the Health and Family Welfare Department of the Assam government...
assam government
asset attachment
asset investigation
bank accounts
corruption investigation
disproportionate assets
enforcement directorate
financialtransactions
health and family welfare department
immovable property
life insurance policies
munindra bhuyan
prevention of corruption act
prevention of money laundering act
property valuation
New Delhi, March 24: The inaugural champions of the Indian Premier League (IPL), Rajasthan Royals (RR), have been sold to a consortium led by Kal Somani for USD 1.63 billion.Renowned commentator Harsha Bhogle shared a post on X, "Rajasthan Royals are sold for USD 1.63 billion. For comparison...
aditya birla group
blackstone
business transactions
david blitzer
financialtransactions
hamp family
harsha bhogle
investment
ipl
kal somani
rajasthan royals
rcb
rob walton
royal challengers bengaluru
sports ownership
sports tech
Washington, March 21 – On Friday night, the United States issued a narrow, short-term authorization allowing the sale of Iranian oil that is currently stranded at sea. The Trump administration says this move will quickly boost global supply while maintaining pressure on Tehran, according to the...
china
crude oil
energy markets
energy policy
financialtransactions
geopolitics
global supply
international trade
iran
oil
oil prices
sanctions waiver
strait of hormuz
treasury department
united states
Washington, March 21 The United States has imposed sanctions on a global financial network linked to Hezbollah, which is designated by Washington as a foreign terrorist organization.“Today, the United States is imposing sanctions to disrupt a global financial network that supports Hizballah...
alaa hassan hamieh
designation
economic projects
european union
financial network
financialtransactions
hezbollah
lebanon
middle east
north america
office of foreign assets control (ofac)
sanctions
terrorism
treasury department
united states
New Delhi, March 20 American multinational bank JP Morgan Chase has settled with the capital markets regulator Sebi a case related to alleged violation of FPI rules after paying ₹34.42 lakh towards settlement charges.The settlement order came after the bank filed a suo-motu settlement...
New Delhi, March 20 In a major crackdown against illegal gambling and betting websites, the government has blocked 300 such websites and applications, sources said on Friday.The blocked sites and apps are related to online sports betting platforms; online casinos offering slots, roulette, and...
New Delhi, March 19 In a unique operation, officials from the Uttarakhand GST investigation department established multiple firms to create business links with a dubious company in order to uncover tax evasion worth over ₹150 crore.The GST officials said that it took months to operationalize...
New Delhi, March 19 Observing that filmmaking is a high-risk business, the Supreme Court on Thursday quashed criminal proceedings against a producer for fraud after he failed to return money to a financier.A bench of justices PS Narasimha and Manoj Misra said that to constitute an offense of...
business law
cheques
criminal proceedings
film financing
film production
financialtransactions
fraud
investment agreements
legal remedies
madras high court
risk management
s senthil babu
share of profits
supreme court
v ganesan
Panaji, March 19 – In a major breakthrough against cybercrime, the Goa Crime Branch has busted an interstate prostitution racket, arresting three individuals responsible for creating and managing websites used to disseminate sexually explicit and objectionable content, the police said on...
Hyderabad, March 18 Telangana Chief Minister A Revanth Reddy on Wednesday criticized BRS supremo K Chandrasekhar Rao for not attending the Assembly for the past two years, stating that the former CM has received over Rs 1 crore in salary and allowances from December 2023 until now as the Leader...
a revanth reddy
financialtransactions
government address
governor
hyderabad
k chandrasekhar rao
legislative session
legislature
opposition leader
political criticism
political figures
salary and allowances
telangana
telangana assembly
New Delhi, March 18 The government is committed to ensuring a safe, responsible, and accountable online gaming ecosystem in the country, Parliament was informed on Wednesday.In a written reply to a question in the Lok Sabha, Union Minister of State for Information and Broadcasting L Murugan...
e-sports
financialtransactions
gambling
government policy
india
information technology act
l murugan
law
lok sabha
online gaming
penalties
promotion and regulation of online gaming act
regulation
union minister of state for information and broadcasting
New Delhi, March 18 Job aspirants seeking positions in public sector banks are required to maintain a good credit score to be considered for final selection, a measure aimed at promoting responsible financial behavior among employees entrusted with public funds, Parliament has been informed...
New Delhi, March 17 NPCI International Payments Limited, the international arm of the National Payments Corporation of India (NPCI), has reaffirmed its commitment to expanding the Unified Payments Interface (UPI) merchant acceptance in Sri Lanka.The initiative aims to enhance cross-border...
New Delhi, March 17 The Supreme Court on Tuesday asked the Centre and the Reserve Bank of India why the details of the bank accounts of deceased persons could not be disclosed to heirs, and said the government must come up with a policy on the issue.A bench of Justices Vikram Nath and Sandeep...
bank accounts
banking regulations
centralized database
deceased persons
depositor education and awareness fund
estate management
financialtransactions
heirs
india
insolvency
legal claims
new delhi
reserve bank of india
supreme court
unclaimed deposits
Washington, March 17 – The US House of Representatives passed sweeping legislation to tighten sanctions on Iran’s energy sector, as lawmakers from both parties pushed for stronger measures amid ongoing tensions with Tehran.The bill, titled the Enhanced Iran Sanctions Act, passed the House by...
congressional action
energy sector
financialtransactions
foreign entities
house of representatives
iran sanctions
islamic republic of iran
logistical transactions
oil trade
petrochemical products
petroleum products
sanctions evasion
sanctions legislation
united states
us foreign policy
Chennai, March 16 The Election Commission is closely monitoring the financial transactions of political parties with the help of 23 enforcement agencies and will also track large volumes of online transactions, Tamil Nadu CEO Archana Patnaik said on Monday.Stating that the model code of...
april 23
archana patnaik
assembly election
candidate nominations
cash confiscation
digital wallets
election commission
election schedule
enforcement agencies
financialtransactions
march 16
political parties
state ceo
tamil nadu
upi payments
vote counting
Guwahati, March 13 – The Central Bureau of Investigation (CBI) has arrested Abhisek Sen Gupta, Assistant Manager-cum-Loan Officer of the State Bank of India's (SBI) Gumla branch in Assam's Kamrup (Rural) district, for allegedly demanding and accepting a bribe of Rs 16,000 from a complainant...
arrest
assam
bribery
central bureau of investigation
complaint
corruption
financialtransactions
guwahati
investigation
loan officer
search
state bank of india
New Delhi, March 13 GMR Airports Ltd has won the bid to manage the cargo terminal at the Delhi airport, nearly ten months after airport operator DIAL terminated its contract with the Turkish entity Celebi.Delhi International Airport Ltd (DIAL), which operates the national capital's Indira...
Palakkad (Kerala), March 12 A village panchayat clerk was caught red-handed by the VACB in this district on Thursday while allegedly accepting Rs 2,500 as a bribe for issuing a residence certificate, officials said.The accused, Sreejith Gopinath (39), a clerk of Puthussery grama panchayat and...