Gola vendor fronts shell firm in Rs 129 crore fraud case
Ahmedabad Cybercrime Police uncover shell company network where street vendor became owner of firm handling Rs 129 crore transactions. Ex-MLA's wife Hiralba Jadeja arrested in cheating case.
Category : Search result: Rs 129 crore transactions
Cash Usage 2025: Myanmar Leads, India's Digital Surge
Discover the top 10 countries using the most cash in 2025. Myanmar leads with 98% cash transactions. See where India ranks and how UPI is driving its digital payment revolution.
Juspay Turns Profitable with ₹62 Cr PAT in FY25
Juspay Technologies reports ₹62 crore profit after tax and record ₹514 crore revenue in FY25, driven by 300 million daily transactions and global expansion. Read the complete turnaround story.
Zerodha's Kamath Exposes Robinhood's $150M Withdrawal Fees
Zerodha co-founder Nithin Kamath reveals how US brokers charge for instant withdrawals while India's UPI remains free. Discover the $150M revenue gap and what it means for Indian fintech.
Why Your Main Bank Account Isn't Safe for Daily Spends
Discover why using your primary bank account for daily transactions exposes you to fraud and financial risks. Learn how digital payment apps provide better security and convenience for everyday spending.
India Eyes CNH Trading at GIFT City as Banks Push Yuan Deals
India explores offshore yuan trading at GIFT City as banks advocate for CNH transactions. High-level review underway to facilitate yuan settlements amid shifting China relations.
Avoid DCC Hidden Fees on Overseas Credit Card Payments
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's ₹17,698 Cr Tunnel Road Gamble
Bengaluru's ambitious tunnel road project promises to decongest the city but faces questions about feasibility, cost, and environmental impact. Will this mega-infrastructure solve the IT capital's traffic nightmare?
Adani Enterprises to raise ₹25,000 crore via rights issue
Adani Enterprises board greenlights massive ₹25,000 crore fundraising through rights issue, signaling strong growth ambitions and market confidence in the conglomerate's expansion plans.
Karnataka court convicts trio in ₹308 crore Sullia fraud case
Three individuals face conviction in a staggering ₹308 crore financial fraud case in Karnataka's Sullia. Discover how justice prevailed in this high-profile financial scam.
India corporate deals hit $44.3B, 6-quarter high: PwC
India's M&A and private equity landscape shows explosive growth with corporate deals reaching $44.3 billion in Q3 CY25, marking the highest volume in six quarters according to PwC analysis. Traditional sectors lead while technology maintains strong moment
Bengaluru's EMPRI gets ₹550 crore mega makeover
Karnataka's environmental research institute EMPRI in Bengaluru is set for a massive ₹550 crore redevelopment, transforming it into a world-class sustainability hub with state-of-the-art facilities and expanded campus.
Nitish Kumar Vows 1 Crore Jobs for Bihar Youth
Bihar CM Nitish Kumar makes groundbreaking promise of 1 crore employment opportunities while highlighting state's transformative development initiatives and economic growth trajectory.
Pune Police Officer Held in ₹2 Crore Bribe Case, ₹51L Seized
In a shocking development, Pune's Economic Offences Wing arrests one of its own officers after discovering ₹51 lakh in unaccounted cash linked to a massive ₹2 crore bribery case. Full details of the police corruption scandal.
Tripura Police Seize ₹2Cr Banned Cough Syrup, Nab Kingpins
In a major crackdown, Tripura police seize prohibited cough syrup worth ₹2 crore from goods train and apprehend two alleged drug kingpins, bringing total arrests to three in ongoing narcotics operation.
ED attaches ₹7,500 crore assets in Anil Ambani case
In a major financial crackdown, the Enforcement Directorate has attached assets valued at more than ₹7,500 crore belonging to industrialist Anil Ambani in connection with a high-stakes money laundering investigation, marking one of the largest such action
Bank CEO: All Money Will Be Tokenized in Future
Bill Winters, CEO of Standard Chartered, makes bold prediction about future financial transactions. Discover how tokenization will transform global money movement and what it means for India's digital economy.
UPI Hits Record ₹272.8L Cr in October
India's UPI ecosystem achieves unprecedented growth with record-breaking ₹272.8 lakh crore transaction value in October 2024, marking a massive 56% year-on-year surge as digital payments become mainstream.
Digital Arrest Scam: SC Vows Iron Fist Against ₹3,000Cr Fraud
India's Supreme Court takes stern stance against sophisticated 'digital arrest' scams that have extorted over ₹3,000 crore from citizens. Learn how cybercriminals are using fake police identities to terrorize victims.
Manaksia inks ₹500 crore European export deals
Indian manufacturing giant Manaksia Coated Metals & Industries secures multiple European partnerships worth ₹500 crore, marking significant export growth for coated steel products.
BCCI awards ₹51 crore to women's cricket team
Indian women's cricket team receives massive ₹51 crore cash reward from BCCI following their outstanding performance in recent international competitions. Read about this historic financial recognition.
ED seizes Ambani group properties worth ₹3000 crore
In a massive financial enforcement action, the Enforcement Directorate has attached properties valued at over ₹3000 crore belonging to Anil Ambani's group companies in a money laundering case involving RHFL and RCFL.
PM Modi Launches ₹1 Lakh Crore R&D Fund & Science Hub
Prime Minister Narendra Modi inaugurates groundbreaking EMERGING science platform and revolutionary ₹1 lakh crore research fund, marking India's biggest push for scientific self-reliance and technological sovereignty.
ED attaches Anil Ambani Group properties worth ₹3000 crore
In a major crackdown, the Enforcement Directorate has seized properties valued at ₹3000 crore belonging to Anil Ambani's Reliance Group in connection with an alleged bank fraud case involving Vipul Bansal of Trebbino Developers.
Haryana Hospital Owner Gets ₹5 Crore Ransom Demand
A prominent hospital owner in Haryana's Panchkula district becomes target of sophisticated extortion racket, with cyber police launching intensive investigation into the ₹5 crore ransom threat.
BCCI announces ₹51 crore for Women's T20 World Cup win
Indian women's cricket team receives historic ₹51 crore reward from BCCI following their thrilling ICC Women's T20 World Cup triumph against South Africa.
Ex-MLA's Son Gets ₹2 Crore Extortion Threat
The son of ex-MLA Ram Kishan Gujran faces serious extortion threats in Jhajjar. Cyber police register case as political families express security concerns across Haryana.
Ambala's ₹14+ Crore Infrastructure Development Spree
Ambala witnesses significant infrastructure development as multiple projects worth over ₹14 crore are inaugurated, focusing on road improvements, drainage systems, and public facilities enhancement.
Pune EOW officer caught taking ₹46.5L bribe
In a major anti-corruption operation, Pune Police's Economic Offences Wing officer was arrested while accepting ₹46.5 lakh bribe from a lawyer. The officer had demanded ₹2 crore to settle a case, leading to a meticulously planned trap by the Anti-Corrupti
Andhra Police destroy ₹5.21cr drugs, expose terror links
Andhra Pradesh police incinerate massive narcotics seizure worth over ₹5 crore in Visakhapatnam as DGP reveals shocking connection between drug traffickers and terrorist funding.
Page 1 of 4