Search results
Navi Mumbai: Cruelty Case Registered Against In-Laws Of Gangrape Victim
Free Press Journal· 13 hours agoNavi Mumbai: Following a public outrage and involvement of political parties, NRI Coastal police has...
Navi Mumbai News: Crime Branch Busts Inter-District Gang That Kidnapped And Robbed Using Facebook...
Free Press Journal· 7 days agoThe central unit of the crime branch has busted an inter-district gang of seven people who...
Mumbai Dabbawalas Demand 10% Reservation In MHADA Housing Schemes Across City
Free Press Journal· 4 days agoMumbai: The dabbawalas of Mumbai have demanded 10% reservation in MHADA housing across Mumbai, Thane...
India's costliest expressway, built 22 years ago, toll is Re 1 more per kilometer compared to other...
DNA India· 4 days agoYou must have traveled on expressways and highways and know you must pay toll tax on every...
Mumbai: Yes Bank Deputy Manager Arrested For Aiding Cyber Criminals In ₹5 Lakh Fraud Case
Free Press Journal· 12 hours agoMumbai: The Matunga police have arrested a Yes Bank deputy manager from its Thane branch for...
Proptech startup Jugyah raises $1.5 million in funding from White Venture Capital, QED Investors,...
The Economic Times· 6 days agoProptech startup Jugyah has raised $1.5 million in a funding round led by White Venture Capital, QED...
What are mule accounts the RBI governor warned about? - ET BFSI
The Economic Times· 8 hours agoReserve Bank of India (RBI) Governor Shaktikanta Das recently called on banks to intensify measures against ‘mule accounts.’ These accounts, used for laundering money and other illicit activities ...
PM Modi inaugurates ₹29,400 crore infrastructure projects in Mumbai, aims creating over 10 lakh jobs...
CNBC TV18· 4 days agoPrime Minister Narendra Modi, on Saturday, laid the foundation stone and dedicated multiple roads,...
Money laundering: The rising menace of mule accounts
Financial Express· 6 days agoBanks should undertake diligence measures and meticulous monitoring to identify accounts, which are operated as money mules and take appropriate action,...