financial transactions
- May- 2024 -7 MayDH Latest News
Trump Fined $1,000 in Hush Money Trial
In Donald Trump’s hush money trial, the judge issued a $1,000 fine and a stern warning, indicating that further violations…
Read More » - Mar- 2024 -29 MarchKarnataka
Bengaluru Rameshwaram Cafe Blast : Key Conspirator Sent to 7-Day NIA Custody
The National Investigation Agency (NIA) intensifies efforts to unravel the truth behind the Bengaluru Rameshwaram Cafe Bomb Blast Case with…
Read More » - Jan- 2024 -18 JanuaryDH Latest News
Bengal school jobs scam: ED raids in Kolkata
The Enforcement Directorate (ED) initiated simultaneous raids at seven locations in and around Kolkata on Thursday as part of its…
Read More » - Dec- 2023 -31 DecemberDH Latest News
CBI Sends Notice to Jaihind Channel for Information on DK Shivakumar’s Investments
The CBI has issued a notice to Jaihind channel, based in Kerala, seeking information on investments made by Karnataka Deputy…
Read More » - 1 DecemberDH Latest News
Suspect in Kollam abduction nabbed for counterfeit license plates; police unveil 3 additional sketches.
In connection to the abduction case of a six-year-old in Oyoor, the police have detained suspects for questioning, with a…
Read More » - Nov- 2023 -24 NovemberDH Latest News
Sreesanth to Challenge Rs 18 Lakh Extortion Charge, Allegedly Promised Villa
Former India cricketer S Sreesanth strongly refutes allegations of fraud and expresses his intent to seek legal recourse to clear…
Read More » - Sep- 2023 -17 SeptemberDH Latest News
ED Reveals: Key Accused in Karuvannur Bank Scam Laundered Nearly Rs 40 Cr Through Another Bank
The Enforcement Directorate (ED) has disclosed a significant development in the ongoing investigation into the Karuvannur Cooperative Bank scam. According…
Read More » - 4 SeptemberDH Latest News
UPI Surpasses 10B Transactions in a Month
Unified Payments Interface (UPI) transactions achieved a significant milestone, crossing the 10 billion mark in August, as announced by the…
Read More » - 3 SeptemberDH Latest News
Monson Mavunkal Fraud: Crime Branch to Interrogate DIG Surendran’s Spouse
The Crime Branch, on Sunday, issued a summons to DIG S Surendran’s wife, Bindulekha, requesting her presence for an interrogation…
Read More » - Aug- 2023 -19 AugustDH Latest News
Kuzhalnadan set to unveil additional insights into Veena’s business transactions during press conference
Congress legislator Mathew Kuzhalnadan remains undeterred despite facing allegations concerning a land deal, and he continues to hold the state…
Read More » - Jun- 2023 -27 JuneDH Latest News
EPFO extends higher pension application deadline till July 11
The Employees’ Provident Fund Organisation (EPFO) has granted an extension until July 11 for filing applications to opt for a…
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