Tue, Dec 24, 2024 | Updated 06:29 IST
Take actions against "online call money lenders": Andhra CM directs officials
Dec 22, 2020
Amaravati (Andhra Pradesh) [India], December 22 : Andhra Pradesh Chief Minister YS Jagan Mohan Reddy on Tuesday directed the officials to take stringent action...
Gujarat Police registers 134 FIRs against 226 people for illegal money lending
Jul 09, 2024
Gujarat Home Minister Harsh Sanghavi on Tuesday said that the state government has taken up a campaign against illegal money lenders across the state,...
Falling nationwide recovery rate: Kenstone Capital emerging as the new one-stop solution for debt collection needs
Mar 03, 2022
New Delhi [India], March 3 (ANI/SRV): With the latest reports showing a downward trend in the debt collection and recovery rate for the banks...
Section 19 of PMLA is reasonable, says SC
Jul 27, 2022
New Delhi [India], July 27 : The Supreme Court on Wednesday held that Section 19 of the Prevention of Money Laundering Act, which deals...
ED raids multiple places in Jharkhand, West Bengal in money laundering probe linked to Bangladeshi infiltration
Nov 12, 2024
The search operation is underway by separate ED teams under the Prevention of Money Laundering Act.
Two convicted by Delhi Court under PMLA Act for defrauding bank
Apr 02, 2024
The Rouse Avenue Court of Delhi has convicted two persons accused of committing the offense of money-laundering as defined under Section 3 of Prevention...
FATF urges G20 to set example, act now on money laundering
Nov 21, 2020
Graviton secures investment for further development, eyes faster growth
Dec 02, 2023
PDS foodgrain scam: Enforcement Directorate attaches Rs 4.06 crore assets in Maharashtra
Jun 03, 2024
ED arrests one accused involved in drug trafficking in Punjab's Tarn-Taran
Jul 04, 2024
ED raids nearly a dozen locations in Haryana, Rajasthan in gangster Lawrence Bishnoi case
Dec 05, 2023
Impact of Red Flag Accounts (RFAs) on Indian Business and Financial Safeguarding Solutions; Insights by Rajesh Shukla
Mar 08, 2024
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