I-T Dept serves notice to Pappu over funds
Income Tax Department issues formal notice to controversial figure Pappu regarding questionable financial transactions and fund sources. Investigation intensifies.
Category : Search result: cash transfers India
Interstate thieves arrested, ₹32L jewellery seized in Karnataka
Hubballi police crack down on interstate criminal network, arresting two thieves from Maharashtra and recovering jewellery worth ₹32 lakh in major breakthrough.
CIA paid millions in cash to Pakistani intelligence
Shocking testimony from ex-CIA officer reveals massive cash payments to Pakistan's ISI for intelligence cooperation during Afghanistan operations. Exclusive details inside.
Delhi Police Reshuffle: Anil Shukla Heads Special Cell
In a significant administrative overhaul, Delhi Police appoints Anil Shukla as Special Cell chief while 8 other key divisions get new leadership. Get exclusive details on the strategic postings.
New Officials Assume Charge in Amritsar Administration
Amritsar witnessed significant administrative reshuffling as newly appointed officials assumed their positions across key departments, marking a transformative day for the city's governance.
Amritsar Welcomes New Officials in Administrative Reshuffle
Amritsar witnesses significant administrative changes as newly appointed officials assume duties. Key positions including MC Commissioner, SSP, and DC see fresh leadership taking charge.
Airtel & Jio Set for ROCE Surge: ICICI Securities
India's telecom giants Airtel and Reliance Jio are entering a high-growth phase with rising ROCE and strong cash flows, according to ICICI Securities analysis. Discover how tariff hikes and market consolidation will drive profitability.
Haryana Congress Chief Chargesheeted in Cash-for-CLU Scam
Haryana Congress President Rao Narender Singh chargesheeted in major land scam case involving ₹5 crore cash-for-CLU allegations. Key political figure faces serious corruption charges.
Bitcoin Cash 2025 Outlook: BFX Gains Indian Investor Trust
Expert analysis reveals Bitcoin Cash's potential surge to $800-$1,200 by 2025 as BlockchainFX emerges as a preferred trading platform for Indian crypto enthusiasts seeking secure and innovative solutions.
Nitish's ₹10K Women Cash Transfer: Bihar Election Game Changer
Bihar CM Nitish Kumar's ambitious ₹10,000 direct cash transfer scheme for women could redefine the 2025 assembly elections. Learn how this welfare initiative might sway female voters.
CBI raids suspended Punjab DIG's home again
The CBI conducted fresh searches at suspended Punjab DIG Rakesh Kaushal's home, seizing significant cash and valuables in an ongoing corruption investigation that has sent shockwaves through the state police department.
Punjab HC Transfers Registrar Vigilance Kamaljit Lamba
In a significant administrative reshuffle, the Punjab & Haryana High Court has transferred Registrar Vigilance Kamaljit Lamba to Ludhiana. Get the inside story on this unexpected judicial development.
Sachin Mittal appointed Jaipur Police Commissioner in IPS reshuffle
In a significant administrative overhaul, the Rajasthan government has transferred 34 IPS officers, appointing Sachin Mittal as the new Jaipur Police Commissioner. Get complete details of the major police reshuffle.
Punjab Transfers 3 DCs, 6 IAS Officers in Reshuffle
In a significant administrative overhaul, the Punjab government has transferred three Deputy Commissioners and six IAS officers across key departments. The reshuffle affects crucial positions in finance, power, and rural development.
Bihar Bypoll: ₹71 Crore in Cash, Liquor Seized
In a massive pre-election crackdown, Bihar authorities have confiscated illicit goods worth ₹71 crore ahead of crucial bypolls, signaling zero tolerance for electoral malpractice.
ECI seizes ₹71 crore to stop voter bribing in Bihar bypolls
Massive pre-election seizures in Bihar and other poll-bound states as Election Commission intensifies efforts to prevent voter inducement through cash, liquor, and freebies ahead of crucial bypolls.
Punjab & Haryana HC transfers 19 judicial officers
In a significant administrative overhaul, Punjab and Haryana High Court transfers 19 judicial officers across both states. Get the complete list and details of this major judicial reshuffle.
Phillies-Orioles $115.5M Trade Blockbuster Brewing
Major MLB shakeup brewing as Philadelphia Phillies consider trading their $115.5 million star to Baltimore Orioles in potential franchise-altering deal. Get exclusive trade rumors and analysis.
Dodgers Eye Yankees Star in $25M Roster Move
Exclusive MLB trade rumors suggest Los Angeles Dodgers are considering re-signing a former $25 million New York Yankees star to strengthen their championship roster ahead of critical season.
Red Sox Eye $180M Astros Ace Valdez to Replace Giolito
Boston Red Sox are reportedly targeting Houston Astros superstar Framber Valdez in a blockbuster trade that could reshape their pitching staff after Lucas Giolito's season-ending injury.
Phillies Eye Mets' $210M Alonso in Blockbuster Trade
Exclusive MLB trade rumors: Philadelphia Phillies considering blockbuster move for New York Mets' Pete Alonso. $210 million first baseman could replace Kyle Schwarber, allowing Bryce Harper to return to outfield. Major roster shakeup ahead!
Ronaldo's India Visit Hits Roadblock: CR7 Might Miss FC Goa Match
Football fans across India face disappointment as Cristiano Ronaldo's highly anticipated visit with Al-Nassr faces unexpected hurdles. Discover the real reasons behind the potential no-show for the AFC Champions League match against FC Goa.
Negative Working Capital: India's Secret Cash Strategy
Discover how negative working capital became the hidden engine driving profitability for India's leading corporations. Learn why cash conversion efficiency matters more than ever in today's market.
Russia's Dark Fleet Exposed in Malaysia LNG Transfers
Exclusive investigation reveals covert ship-to-ship transfers of Russian LNG in Malaysian waters, bypassing Western sanctions and reshaping global energy flows.
Assam Police Reshuffle: 21 Districts Get New SSPs
In a significant administrative overhaul, the Assam government has appointed new Senior Superintendents of Police (SSPs) across 21 districts, marking one of the largest police reshuffles in recent state history.
Gopalganj: Police seize ₹1 crore, detain four
In a significant crackdown, Gopalganj police intercepted a vehicle carrying ₹1 crore in unaccounted cash, detaining four individuals. The massive seizure raises questions about illegal money movement in Bihar.
Astros sign pitcher Nate Pearson to $1.35M contract
The Houston Astros make strategic move, signing former Blue Jays pitcher Nate Pearson to strengthen their bullpen with a $1.35 million contract for the 2024 season.
Armed robbers steal ₹25 lakh in Dumka home - CCTV evidence
Shocking CCTV footage reveals armed robbers executing a brazen daytime heist in Dumka, making off with ₹20 lakh cash and valuable jewellery while family was present.
CBI recovers ₹2.15cr cash in NHIDCL official raid
Central Bureau of Investigation recovers ₹2.15 crore cash and seizes luxury properties in major corruption probe against NHIDCL General Manager. Exclusive details inside.
EC cracks down on cash flow in Bihar elections
EC issues strict directives to enforcement agencies to monitor and curb illegal cash movement, liquor, drugs, and freebies during Bihar Assembly elections. Enhanced surveillance measures implemented.
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