Delhi LG orders border checks over allegations of cash transfers

Dec 28, 2024

Dikshit, who is contesting on Congress seat from the New Delhi assembly constituency, said that private vehicles, with Punjab police escorts, were being used...

HC dismisses plea seeking offering cash in election manifestos declared corrupt

May 17, 2022

New Delhi [India], May 17 : The Delhi High Court on Tuesday dismissed a plea seeking direction to declare cash transfers or promises by...

Uttarakhand CM transfers cash to students in first phase of Higher Education Promotion Scholarship Scheme

Jan 20, 2024

Uttarakhand Chief Minister Pushkar Singh Dhami on Saturday provided an amount of Rs 33 lakh 51 thousand through Direct Benefit Transfer (DBT) to the...

UAE Fund Transfer System processed transactions worth AED 3.89 trillion in Q1 2023

Jun 09, 2023

Statistics showed that bank transfers and customer transfers conducted in the period under review stood at AED 2.47 trillion and AED 1.21 trillion respectively.

Chinese money laundering network member charged in US for moving millions in drug proceeds

Jan 12, 2026

Lin Yan, accused of being part of a Chinese money-laundering network linked to Mexico's drug cartels, has been charged in the United States. Prosecutors...

Create SOP for 'exceptions dealing mechanism' for cash transfers under PMGKY: HC sends PIL for representation

Feb 03, 2021

New Delhi [India], February 3 : The Delhi High Court on Tuesday sent a Public Interest Litigation (PIL) for representation to the concerned authorities,...