ED attaches Rs 99.26 cr assets in Amrapali case
ED provisionally attaches properties worth Rs 99.26 crore linked to the Amrapali Group money laundering case. Funds siphoned via bogus transactions. Read the full investigation details.
Category : Search result: unclaimed money
ED: WinZo parked $54 million in US shell company
Enforcement Directorate freezes Rs 192 crore, alleges WinZo Games funnelled $54 million to a US shell firm and used BOTs to cheat players. Details on the money laundering probe.
Unclaimed bank deposits surge to ₹62,314 crore in India
RBI reveals unclaimed deposits in Indian banks soared to ₹62,314 crore by end-2024. Learn how to reclaim your money and why public sector banks hold most funds.
WinZO Co-Founder Saumya Singh Rathore Gets Bail
Bengaluru court grants bail to WinZO's Saumya Singh Rathore in ED money laundering case, denies bail to co-founder Paavan Nanda. Details on the ₹489 crore probe.
Astrology: Daily Habits That Block Your Financial Growth
Vedic astrology reveals how daily routines like waking up late or mishandling money can obstruct wealth, despite a favorable birth chart. Learn which habits to avoid for prosperity.
Kochi Camp to Help Claim Unclaimed Bank Deposits
A major camp in Kochi on Monday will help beneficiaries claim unclaimed deposits worth Rs 307.69 crore from 11.93 lakh accounts. Learn how to reclaim your money with proper documents.
4 Zodiac Signs That Naturally Attract Wealth
Astrology reveals which zodiac signs are natural money magnets due to their birth charts and planetary influences. Discover the top 4 signs destined for financial success.
Top 10 Sports Events by Prize Money: Champions League to IPL
Discover the 10 highest single-event payouts in sports history. From UEFA's $2.4 billion to IPL's millions, see how prize money defines modern sport. Read the full list now!
Unclaimed Suitcase Causes Panic on Udhampur Road
An unattended suitcase on a busy Udhampur road sparked panic, leading to a swift police response and bomb squad deployment. Read about the security alert and its resolution.
ED files PMLA case against UK-based Islamic preacher
Enforcement Directorate registers money laundering case against Maulana Shamshul Huda Khan. Probe focuses on alleged salary fraud, Rs 30+ crore assets & foreign links. Read the full details.
Rs 307 Cr Unclaimed in Ernakulam Banks; Claim Camp on Dec 16
Over Rs 307 crore lies unclaimed in Ernakulam banks. A special camp on Monday helps heirs reclaim funds. Learn documents needed and camp location details here.
Rs 140 Crore Unclaimed in DK Banks; Rs 20 Crore Returned
Banks in Dakshina Kannada hold Rs 140 crore in unclaimed deposits. Under the 'Your Money, Your Right' drive, Rs 20 crore was returned. Learn how to claim your money via UDGAM portal.
30 IMFL bottles seized from train at Bokaro station
RPF officials at Bokaro railway station confiscated 30 bottles of India Made Foreign Liquor from an unclaimed bag on the Kosi Super Express. The seizure, valued at Rs 12,640, follows a major marijuana bust a day prior. Read for details.
Attract Wealth: Numerology Remedies by Birth Date
Discover powerful numerology-based remedies for financial success tailored to your birth date. Learn specific rituals and actions to attract wealth and remove money blockages according to ancient wisdom.
Financial Literacy for Kids: A Parent's Essential Guide
Financial literacy is a vital life skill often missed in schools. Learn why and how to teach children about earning, saving, and smart spending to build a secure future.
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 48 Crore Unclaimed in Palamu Bank Accounts for 10 Years
Over 98,000 bank accounts with Rs 48.83 crore remain unclaimed in Palamu district for 10 years. RBI holds funds as government launches campaign to reunite money with rightful owners.
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.
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 to Return Unclaimed Money via Bank Camps
Delhi CM Rekha Gupta announces collaboration with banks under 'Apki Punji, Apka Adhikar' to return unclaimed deposits. Over Rs 1,887 crore already returned nationwide. Learn how to claim your money.
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!
India's Unified Portal for Unclaimed Assets Soon
India's finance ministry and RBI are creating a single portal to search & claim unclaimed deposits, shares, and pensions. Aims to return billions in idle funds to citizens.
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!
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