Money

War against black money is not yet over

Two important announcements last week, which were almost back-to-back, indicate that the war against black money is not yet over. Efforts are still on to bring it out. However, there have been some ambiguities that have caused modification in one of the notifications and continued conjecture about the second. These refer to the forex remittance sch...

How much is Sergio Ramos worth? The 37-year-old is eyeing a big money move...

Top 3 most popular funds on Money over the last week.

We have pulled funds that are the most popular amongst Money users over the past week.

40 bargain classic cars for sale now

All the money in the world: global debt hits 300 trillion US dollars!

ED attaches properties worth Rs 34.75 cr of OctaFx in money laundering case

The Enforcement Directorate (ED) on Wednesday attached movable/immovable properties worth Rs. 34.75 crore of forex trading app OctaFx in a money laundering case.

Canadian Open purse, payout breakdown: How much prize money will the winner make?

Last year, the Canadian Open held an $8.7 million purse, which was a big jump from the 2019 Canadian Open, with a bag set at $7.6 million.

Devas Multimedia CEO Ramachandran Viswanathan declared Fugitive Economic Offender

Ramachandran Vishwanathan is one of the nine accused in a Prevention of Money Laundering Act case filed by the Directorate of Enforcement ED

₹2,000 notes off circulation: Move likely to cripple black market

The Narendra Modi government had promised voters when it came to power in 2014 that it would leave no stone unturned to stop the menace of black money. Two years later, November 8, 2016, in a speech to the nation, Prime Minister Modi announced that his government was demonetising all ₹500 and ₹1,000 banknotes of the Mahatma Gandhi Series. It also a...

No rush to swap ₹2k notes, many banks seek ID proof

MUMBAI: There was no rush to exchange Rs 2,000 notes at banks on the first day of the currency withdrawal exercise with business as usual at most branches. However, customers could not get clarity over ID proof and forms. Many bank branches were seen insisting on request slips and identity cards from those seeking to exchange the notes. "I don't wa...

Out Of Funds? Here’s How You Can Get Money For Your Travel | Holiday Loan | Money Mojo

Thinking of ways to get funds to cover all your travel, hotels and other expenditures this holiday season? Moneycontrol tells you a hack – Holiday loan. What is a holiday loan? How to avail it? Most importantly, should you take it?We tell you all this in this video. Watch!#moneymojo #personalfinance #money #loan #travel #holiday #vacationMoneycontrol is India's leading financial and business portal with in-depth market coverage, analysis, expert opinions, and a gamut of financial tools.A part of Network18, moneycontrol.com is the most influential destination for stock market news and advice, business news, and news about the Indian and global economy.Subscribe: https://bit.ly/moneycontrolyoutubeFollow us:Visit https://www.moneycontrol.com/Facebook: https://www.facebook.com/moneycontrol/Twitter: http://www.twitter.com/moneycontrolcomInstagram: https://www.instagram.com/moneycontrolcom/

Is earning $75,000 a year your ticket to happiness?

A 13-Year-Old Bankrupted Her Family By Spending Rs 52 Lakhs In Micro-Transactions In Mobile Games. Here's How

The girl had also bought mobile games for ten of her classmates for another 100,000 Yuan (around Rs 11, 61,590).

Meet man with Rs 9000 crore net worth whose 1st pay was Rs 8000, donated Rs 100 crore last year

Nikhil Kamath said in the pledge that he was committed to positively impacting the world and creating a more equitable society

Assocham inks pact with ICMAI to curb money laundering activities

Industry body Assocham has inked an agreement with cost accountants' apex body ICMAI with an aim to prevent money laundering and transnational financial crimes. Both entities have entered into a memorandum of understanding (MoU) in this regard. The strategic collaboration aims to drive professional and organisational development in the realm of mon...

WhatsApp hackers target Kolkata woman, pose as her to steal money from friends and relatives

Recently, a woman in Kolkata became the target of WhatsApp scammers. They first hacked her account, gained complete control over it and then messaged her contacts asking them for money.

Investing only Rs 500 in this government scheme can make you a millionaire, here's how

This government scheme can help you save millions by investing only a small amount each year Read every detail on the government s PPF scheme

Who Is Rahul Bhatia, Man Who Made Headlines By Earning Rs 8,583 Crore In Just 2 Months?

Rahul Bhatia's net worth has climbed from $4.28 billion to $5.32 billion in just two months.

'Never Spend Your Money Before You Have It': This Chinese Teen Spends 52 Lakhs in 4 Months; Splurging Family Savings

Online Gaming among teenager has become a big concern for the Parents as it can lead to financial instability within the family. In a recent incident from China, a 13-year-old girl--addicted to online gaming spent 449,500 yuan or US$64,000 or INR 52 lakhs she stole from her mother on app games in just four months. South China Morning Reports, The s...

Moneycontrol Daily: Your Essential 7

A daily round-up of the most interesting articles to help jump-start the day.

How to save money with home-cooking hacks

If you go to your local supermarket today, you’re in for a big surprise. It’s certainly no picnic. In the U.K., food and drink inflation reached 19% back in March 2023, so it’s no wonder that your weekly food shop is costing you more than you expect. So, what can you do about it? While you can’t push the prices down, you can cut back. We spoke to experts in the field to find out how you can save money by changing your cooking habits.

Run for The Money: Rs 2,000 Note Neither Most Counterfeited Nor Most Seized; That's Rs 500

It may be useful to keep the context at the back of your mind while heading to the bank from May 23 to exchange a Rs 2,000 currency note, after the government giving a four-month window to citizens to do so as it is discontinuing the note

Kerala News | ED Carries Out Searches In A Money Laundering Case Related To A Co-orporative Bank

Kerala News | ED Carries Out Searches In A Money Laundering Case Related To A Co-orporative BankKerala News | ED Carries Out Searches In A Money Laundering Case Related To Corporate Bank | News18#keralanews #enforcementdirectorate #Pulpallycooperativebank #kozhikode #englishnews n18oc_breaking-news

Indore: Dal Mill Accountant Robbed Of Rs 2.10 L By Three Men On Scooter

Indore (Madhya Pradesh): Three men on a scooter robbed a dal mill accountant of Rs 2.10 lakh in full public view near Teen Imli Square on Friday. After a few meters, the accused left the scooter and fled. The police believed that the scooter was stolen so the accused left it. CCTVs are being checked and the information about the scooter owner is be...

ED will attach the property of the henchmen atiq Ahmed

Big news is coming about Mafia Atiq's henchmen, ED will now attach the property of Atiq Ahmed's henchmen under money laundering.

Event brief – Biggest Crypto Collapse Soon? Binance To Suspend US Dollar Deposits & Withdrawals After Being Sued

11 related stories

Money laundering case: Special court denies bail to "pillars of scam"

Mumbai: Terming the ₹5,050 crore Yes Bank-DHFL money laundering case “a classic case”, a special court has denied bail to DHFL’s promoters and brothers Kapil Wadhawan and Dheeraj Wadhawan, observing that they are “pillars of the scam”. The court said they are “pillars of the conspiracy” and have dealt with public money for their own illegal purpose...

ED detects money laundering of Rs 400 crore by real estate firms IREO, M3M Group

The Enforcement Directorate has detected money laundering of over Rs 400 crore by real estate firms - IREO Group and M3M Group.

Rs 2,000 notes: SBI receives Rs 14,000 cr as deposits, exchanges Rs 3,000 cr

About 89 per cent of the Rs 2,000 denomination banknotes were issued prior to March 2017 and were at the end of their estimated life span of 4-5 years.

RBI says Rs 500, Rs 2,000 banknotes in circulation together accounted 87.9% as on Mar 31 in value terms

Meanwhile, the RBI annual report pointed that around 91,110 pieces of fake Rs 500 notes were detected in FY23. This was a 14 per cent rise when compared to FY22 when 79,669 pieces of fake Rs 500 notes were detected.

Will ₹1,000 Currency Notes Make a Comeback? RBI Governor Shaktikanta Das Breaks Silence

When questioned about the potential reintroduction of Rs 1,000 currency notes, Das responded with "that's speculative," indicating that there are no concrete plans or intentions to reintroduce them at this time.

Smart money | Develop these best financial habits

Working on your finances can be a long-drawn process, but taking it one step at a time, and developing better money habits will help you get a handle on it and build a better future for yourself

RBI To Target Unclaimed Money In Banks’ Accounts, FDs From June 1; Check How To Claim It?

Beginning on June 1, 2023, banks will commence their participation in the '100 Days 100 Pays' campaign. This campaign aims to expedite the process of identifying and locating the owners or claimants of unclaimed deposits.

Big robbery of 6 crores in Ludhiana, Punjab, miscreants absconded with cash van

A huge robbery of Rs 6 crore has been carried out in Ludhiana, Punjab. Around 2 o'clock in the night, 10 miscreants entered the office of CMS Security Company, which deposits cash in ATMs in Rajguru Nagar with weapons. The miscreants took the employees present here hostage and carried out the incident

बालासोर हादसे ने बताई 35 पैसे के इंश्योरेंस की कीमत

IRCTC का ट्रैवल इंश्योरेंस सिर्फ 35 पैसे में, जानिए इसके फायदे और क्लेम का तरीका#irctc #travelinsurance #balasoretrainhadsa #insurance #moneycontrol Share Market से जुड़ी हर खबर, Sensex-Nifty का पूरा हाल, कंपनियों के नतीजे हो या फिर पर्सनल फाइनेंस की बात. राजनीतिक हालात से लेकर दुनिया की हर बात, जानने के लिए देखें और पढ़ें Moneycontrol Hindihttps://hindi.moneycontrol.com/Click to subscribe : https://bit.ly/3jTkOttLike us on Facebook : https://bit.ly/36o9lKsFollow us on Twitter : https://bit.ly/3AzV9fnFollow us on Instagram : https://bit.ly/3qPY0wqLike us on Website : https://bit.ly/36lu3uxFollow us on ShareChat : https://bit.ly/3dOd1cIMoneycontrol news, Moneycontrol, Moneycontrol videos, Moneycontrol live, Moneycontrol research, Moneycontrol hindi, Moneycontrol Commodities, Moneycontrol youtube, Moneycontrol in hindi, stock market,stock market news,stock market crash,,stock market live

Funny Money: Counterfeit Currency Making Its Way Back into India via Pak-Nepal Route?

These notes are allegedly printed in Pakistan and most of the features of Indian currency are adapted, due to which the common man finds it difficult to distinguish between fake and original notes. Officials have confirmed the role of ISI and D-company in the organised crime

ED's money laundering probe exposes massive GST fraud network worth ₹1,102 crore

The Directorate of Enforcement (ED) launched a money laundering investigation and conducted extensive searches across 25 cities across the country including Ahmedabad, Gandhinagar, Bhavnagar, Botad, Gandhidham, Mumbai, and Bengaluru in connection with a massive GST Input Tax Credits (ITC) fraud case. During the weekend operation, ED carried out sea...

Yes Bank not allowing more than Rs 20,000 change in a day: Sources

The RBI had said that people who want to exchange Rs 2,000 can do so with a limit of Rs 20,000 at a time. This means that people can exchange 10 Rs 2,000 banknotes at a time.

How to earn money through Instagram? Tips to be a successful Instagram influencer

Becoming a successful Instagram influencer requires dedication strategy and creativity Here are some steps to help you get started

First day of Rs 2,000 currency exchange gets off to a rocky start across cities: What banks said

The first day of exchanging or depositing Rs 2,000 notes is off to a bad start with confusion among citizens over the need for officially valid identity cards, like PAN or Aadhaar, and official forms. Complaints have been logged at some places that banks are demanding that customers submit identity cards as proof, suggesting a lack of consistent po...

You can exchange Rs 2,000 notes from May 23: Check all important FAQs

The process to exchange or deposit Rs 2,000 notes, which were withdrawn from circulation last week, starts on May 23. Check these important FAQs for more clarity on the process.

MP: ‘Ladli Behna’ scheme rolled out; Rs 1,000 each transferred to accounts of 1.25 crore women

Jabalpur, Jun 10 (PTI) The Madhya Pradesh government on Saturday transferred Rs 1,000 each to the accounts of 1

Gang loots gold, diamonds, cash worth Rs 2.62 crore; 3 arrested

The Sion police have arrested three individuals involved in robbing gold, diamonds, and cash amounting to Rs 2.62 crore while posing as officers from the Delhi Crime Branch. Intriguingly, one of the accused is the nephew of the complainant who was carrying the valuable items alongside him. The investigation unveiled that the 23-year-old nephew was in contact with the prime accused. The police have successfully recovered property worth Rs 1.70...

Yashoda Lodhi: 'Dehati Madam' whose family lived on Rs 300 is now a leading YouTuber; here's how much she earns

With the help of her skill YouTuber Yashoda Lodhi overcame poverty and now makes more money than people who work for the government

California family's million-penny dilemma; sacks of copper coins found under home

California's Reyes family has made a remarkable discovery — a treasure in millions of pennies. But, now they face an intriguing problem. Here's all you need to know

This is how Lady Louise earns her money

This is how Lady Louise earns her money

What should you do first if you win a million dollars?

So you just won the lottery, congratulations! However, there are a few things you should consider doing (or not doing) before you run off to celebrate. It’s no secret that lottery winners often find themselves broke and in debt shortly after their big win, so here are a few tips to ensure that doesn’t happen to you.

The life & times of Rs 2,000 currency note — a tale of confusion, contradictions by govt

RBI data shows the high-denomination note, meant to have safeguards against counterfeiting, was counterfeited. Brought in as part of anti-black money measure, it's now 'used to hoard cash'.

Rupee rises 4 paise against US dollar

Mumbai, Jun 9 (PTI) The rupee appreciated by 4 paise to close at 82

WTC Final 2023 prize money: How much will the winners take home?

The champions of next month`s high-profile World Test Championship (WTC) Final between India and Australia at The Oval will take home USD 1.6 million in prize money, while runners-up will get richer by USD 800,000, the ICC announced on Friday. The championship decider will be played at The Oval, London from June 7-11 with June 12 as the reserve day. The tournament prize money is the same as that for the inaugural World Test Championship Final in...