financial transactions

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    BNP Paribas Acquires Stake in Adani Green Energy

    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...
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    Assam Official's Assets Attached in Disproportionate Assets Case

    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...
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    Rajasthan Royals Sold: Kal Somani Leads USD 1.63 Billion Consortium

    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...
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    Iran Oil Release: A Short-Term Market Boost

    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...
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    Treasury Blacklists Network Supporting Hezbollah's Finances

    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...
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    JP Morgan Chase Settles Sebi FPI Rule Violation

    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...
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    India Restricts Illegal Betting and Gaming Websites

    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...
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    ₹150 Crore Tax Evasion Uncovered in Uttarakhand GST Investigation

    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...
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    Producer's Case Dismissed: Court Emphasizes Film's High-Risk Nature

    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...
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    Cybercrime Investigation Leads to Arrests in Goa Prostitution Racket

    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...
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    Revanth Reddy Highlights KCR's Compensation Despite Non-Attendance

    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...
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    Govt Actively Regulates Online Gaming

    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...
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    PSU Bank Recruitment: Credit Score Importance

    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...
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    Sri Lanka Sees Increased Indian Tourism Supported by UPI

    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...
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    Centralized Database for Deceased Accounts Recommended by RBI

    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...
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    House Passes Bill to Tighten Energy Sanctions on Iran

    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...
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    Financial Monitoring Intensifies Ahead of TN Polls

    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...
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    Assam Official Arrested for Demand of Undue Advantage

    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...
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    DIAL Awards Cargo Terminal Management to GMR Airports

    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...
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    Kerala: Clerk Accepts Bribe for Residence Certificate

    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...
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