An FIR has been registered against multiple persons for the illegal transaction of 78 acres of land belonging to Shri Swami Hatiram Mutt in Navi Mumbai's Karanjade. The fraud, involving Rs 2.8 crore, dates back to 2006. Read the full investigation details
Aravalli police seized Rs 1.05 crore in unaccounted cash from a car at Shamlaji checkpost. The driver failed to explain the source, raising hawala transaction suspicions. Income Tax Dept. informed.
Indian mutual fund industry compiling decade-long portfolio churn data to help Sebi evaluate proposed brokerage fee caps. Analysis may reshape MF cost structure and investor payouts.
Paytm's new Hide Payments feature gives users control over transaction visibility while maintaining security. Learn how to use this privacy-focused innovation.
Finance Minister Nirmala Sitharaman consults capital markets, startups, and manufacturing sectors for Budget 2026-27. Key discussions on innovation, regulatory ease, and STT reduction.
Maharashtra Revenue Minister confirms Rs 42 crore stamp duty notice in Pune land deal involving Parth Pawar is legally compliant. Full details of the controversial transaction revealed.
Discover how Dynamic Currency Conversion (DCC) can silently drain your money during overseas transactions. Learn smart strategies to avoid these hidden charges and protect your finances while travelling internationally.
Bengaluru-based customer data platform Lemnisk completes significant secondary transaction led by Bajaj Financial Securities, marking major investor confidence in India's martech sector.
Bengaluru-based customer data platform Lemnisk completes significant secondary transaction led by Bajaj Financial Securities, marking major investor confidence in Indian martech sector.
Planning to deposit a big cash amount? The Income Tax Department is watching. Learn how high-value transactions trigger red flags and discover smart strategies to avoid unwanted tax notices and penalties.
Critical legal insights on POA validity for property transactions when original owners face mental health challenges. Essential reading for property buyers and heirs.
India's market regulator SEBI proposes groundbreaking mutual fund reforms targeting TER, brokerage costs, and transaction charges to protect retail investors and enhance transparency in AMC operations.
India's UPI payment system is gearing up for an unprecedented achievement - crossing 20 billion monthly transactions for the first time in October 2025. Discover the driving forces behind this digital payment revolution.
A sophisticated cybercrime ring in Delhi used Hawala transactions to steal ₹7 lakh from a woman, exposing dangerous new digital fraud tactics targeting urban Indians.