Amritsar Youth Dies in Custody, Family Blocks Highway
A 23-year-old man from Amritsar died in police custody. His family blocked the Amritsar-Jalandhar highway, alleging torture. Authorities have initiated a probe.
Category : Search result: blocked money recovery
Amritsar Youth Dies in Custody, Family Blocks Highway
A 22-year-old man from Amritsar dies in police custody. His family blocks the Amritsar-Jalandhar highway, alleging torture. Police claim he was arrested for theft and died from a drug overdose.
4 Zodiac Signs Destined for Wealth & Success
Astrology reveals four zodiac signs with a natural magnetism for money due to their ruling planets and traits. Discover if your sign is destined for financial abundance.
ED arrests ex-Al Furqan Trust head in Bikaner PMLA case
ED arrests Mohammed Sadeeque in Bikaner for money laundering, suspecting diversion of donations & radical links. Custody granted until Dec 6. Read the full investigation details.
ED raids Meghalaya in ₹28.66 crore GHADC fund misuse case
ED conducts first raids from its Shillong office in a PMLA case over alleged ₹28.66 crore fund misappropriation in Garo Hills Council. Key details inside.
Kuwait Approves Strict Law Against Illegal Currency Exchange
Kuwait's Cabinet approves a new law imposing jail terms and heavy fines for unlicensed currency exchange to combat money laundering and fraud. Get the full details on the penalties.
ED Attaches Rs 70 Crore Assets in MP Liquor Scam
ED provisionally attaches 28 properties worth over Rs 70 crore linked to a massive liquor challan scam in Madhya Pradesh. Key accused in custody as investigation continues.
Rs 1,490 Crore Unclaimed in Jharkhand Banks
Jharkhand banks hold Rs 1,490 crore unclaimed deposits affecting 38+ lakh account holders. Special drive underway until December to return money. Check Udgam portal.
Goa Cyber Police Block 507 Fraud Websites, 151 Social Media Accounts
Goa Cyber Crime Cell blocks 507 fraudulent websites and 151 social media accounts in major cybersecurity crackdown. Learn how to protect yourself from online scams.
Revive Your Yellowing Money Plant: 7 Simple Steps
Is your money plant turning yellow? Discover 7 proven care tips to restore its green shine and bring back prosperity. Learn about watering, light, and pest control now!
ED Finds Rs 331 Crore in Rapido Driver's Account
Enforcement Directorate discovers Rs 331 crore in delivery driver's account linked to hawala network. Money trail connects to lavish Udaipur wedding celebrations. Full investigation details revealed.
Delhi Returns ₹18B in Unclaimed Assets to Citizens
Delhi government's 'Your Money, Your Right' initiative successfully returned ₹18 billion in unclaimed assets to rightful owners. Learn how to claim your money today!
WinZO Co-founders Arrested in ED Money Laundering Probe
ED arrests WinZO founders Paavan Nanda & Saumya Singh Rathore for money laundering. ₹43 crore of gamer funds withheld post-ban. Details on the case inside.
5 Ways to Talk About Money With Your Partner
Struggling with financial talks in your relationship? Discover 5 simple, expert-backed ways to approach money matters with your partner for a healthier, stronger bond.
5 Home Remedies to Attract Money & Clear Blockages
Discover ancient home remedies using gulab jal, gold symbols & wind chimes to clear financial blockages and attract wealth. Transform your money energy today!
Sandesara Brothers Settlement Exceeds Bank Claims
Fugitive Sandesara brothers offer Rs 5,100 crore settlement, bringing total recovery to Rs 9,800 crore - far exceeding banks' Rs 6,700 crore demand. ED celebrates biggest PMLA recovery.
Centre Links Online Gaming to Terror Financing
Indian government defends online gaming ban, citing terror financing and money laundering risks. SC affidavit reveals national security threats from unregulated sector.
ED Freezes Rs 523 Crore in Gaming Fraud Crackdown
Enforcement Directorate freezes Rs 523 crore assets of Pocket52 and WinZO Games in major crackdown on fraud and algorithmic manipulation. Read full details.
Head bump restores memory after 45 years in Himachal man
After 45 years of memory loss, a head injury miraculously restored 61-year-old Rikhi's memory, enabling his return to Himachal. Read this incredible journey of rediscovery.
5-Step Plan to Stop Couple Money Fights
With 46 lakh Indian weddings from Nov to mid-Dec, experts reveal a 5-step financial plan for couples to prevent conflicts. Learn how to build a harmonious financial life together.
Haryana's Lok Adalat Ensures Quick Cyber Fraud Refunds
Haryana introduces Lok Adalat mechanism for immediate refund of blocked cyber fraud money. Victims can now recover funds within days instead of months through simplified process.
Haryana Cyber Fraud: Get Blocked Money Back via Lok Adalat
Haryana Police launches 4-step process for immediate refund of blocked cyber fraud money through Lok Adalat. No lawyer needed. DGP advises reporting scams to 1930 helpline.
How Young Indians Are Learning Financial Literacy
Discover how CBSE curriculum and edtech firms are teaching Indian children aged 9-14 about saving, investing, and smart money management for a secure financial future.
Astrology Remedies to Solve Financial Problems
Discover 5 powerful Vedic astrology remedies using salt water, bay leaves, and mantras to eliminate money blockages and attract wealth into your life. Transform your financial destiny today!
Airtel Money Launches Cloud-Native Mobile Money Platform
Airtel Money launches revolutionary cloud-native mobile money platform powered by Comviva's Mobiquity Pay. Experience faster, secure digital payments across India.
Widow dies by suicide over ₹1000 loan harassment
A 48-year-old widow from Ropar dies by suicide after facing extreme bullying from recovery agents over unpaid ₹1000 loan dues, exposing the dark side of micro-lending practices in Punjab.
FATF Lauds India's Asset Recovery Framework & ED Efficiency
India's robust asset recovery system and Enforcement Directorate's efficiency receive international recognition from FATF, marking a significant milestone in the country's fight against financial crimes.
Pakistan blocks 14 Indian Hindu pilgrims at Sindoor border
In a controversial move, Pakistan authorities denied entry to 14 Indian pilgrims attempting to cross through the Sindoor border crossing, citing their Hindu faith as the reason. This marks the first border crossing attempt since Operation Sindoor and has
India's Financial Crime Fight Gets FATF Recognition
India achieves major FATF recognition for strengthening anti-money laundering framework and enhancing asset recovery capabilities in financial crime battle.
India's Asset Recovery Wins FATF Praise, ED Framework Highlighted
Financial Action Task Force highlights India's groundbreaking achievements in asset recovery, featuring Enforcement Directorate's successful framework as international best practice.
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