Search Results for: Money laundering

ED detains Sena MP Sanjay Raut in Patra Chawl land scam; strong probability of arrest [details]

The Enforcement Directorate (ED) on Sunday detained Shiv Sena MP Sanjay Raut in connection with an alleged money-laundering case in the Patra Chawl land scam.

Jul 31, 2022

India's 5G auction hits Rs 1.5 lakh cr, bids to continue: Ashwini Vaishnaw

The 5G spectrum auction has crossed Rs 1.5 lakh crore after 30 rounds and the auction will continue for a few more days, Union IT Minister Ashwini Vaishnaw said on Saturday.

Jul 31, 2022

J&K devising wide-range strategy to counter narco-terrorism; J&K LG, DGP, CS attend crucial conference [details]

Although Jammu and Kashmir have busted some modules of narco-terror, terrorists sitting across the borders are adopting new means to dodge the cops in smuggling narcotics.

Jul 31, 2022

Cong suspends 3 MLAs; party alleges bid to topple Jharkhand govt [details]

Congress on Sunday suspended its three Jharkhand MLAs who were caught with cash in West Bengal.

Jul 31, 2022

We want 'Har Ghar Tiranga'; PAK wants 'Har Ghar Matam' in Kashmir: J&K DGP

Jammu and Kashmir Director General of Police Dilbag Singh said on Sunday that while the country wants 'Har Ghar Tiranga' in Kashmir, neighbouring Pakistan wants 'Har Ghar Matam' here.

Jul 31, 2022

Under ED scanner, Shiv Sena Deputy Leader flees to Eknath Shinde camp

Under the scanner of the Enforcement Directorate (ED), Maharashtra ex-minister and Shiv Sena Deputy Leader Arjun Khotkar announced that he is joining the rebel faction led by Chief Minister Eknath Shinde on Saturday.

Jul 30, 2022

Probationary cop arrested for raping minor in Karnataka

A police constable on probation has been arrested on the charges of raping a minor in Karnataka.

Jul 30, 2022

Season 14 of 'KBC' with Big B to open with Aamir, Mary Kom [details]

From superstar Aamir Khan to sports icon Mary Kom, the premiere episode of Amitabh Bachchan hosted quiz-based reality show 'Kaun Banega Crorepati 14' is going to start with a bang.

Jul 28, 2022

Lahore zoo selling lions to augment expenses; king of jungle costs cheaper than buffalo in PAK [details]

The Lahore Safari Zoo management hopes to sell as many as 12 of its lions in the first week of August to raise money.

Jul 28, 2022

Kashmir cyber police bust sophisticated online scam; two Nigerians arrested for duping J&K man [details]

A special team of cyber police of Kashmir arrests both Nigerian cheaters from Delhi, and more members of the gang are likely to be arrested.

Jul 27, 2022

SC affirms ED's power of arrest without disclosing why, under new rules of PMLA

The Supreme Court on Wednesday affirmed the stringent provisions of Prevention of Money Laundering Act (PMLA) in connection with definition of the proceeds of crime, power of arrest, search and seizure, attachment of properties and also the twin bail conditions

Jul 27, 2022

"Rebels betrayed Shiv Sena when I was fighting for life in hospital": Uddhav Thackeray

In a startling revelation, Shiv Sena president Uddhav Thackeray on Tuesday said that when he was critical and battling for life in a hospital for his spinal issues, the rebels actively hatched a conspiracy

Jul 26, 2022

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US SEC charges several Indian-Americans with insider trading

The US Securities and Exchange Commission (SEC) has filed insider trading charges against several Indian-Americans in connection with three separate schemes that together yielded more than $6.8 million in illicit gains.

Jul 26, 2022

Sonia Gandhi to join ED probe at Pravartan Bhawan today, security heightened

The Delhi Police has made major security arrangements in the entire Lutyens Zone of the national capital ahead of the questioning of Congress leader Sonia Gandhi by the Enforcement Directorate (ED) on Tuesday in connection with the National Herald case.

Jul 26, 2022

India set for 5G spectrum auction, Reliance Jio, Bharti Airtel lead the race [details]

With the mega 5G spectrum auction (worth Rs 1.9 lakh crore) beginning from Tuesday amid the tussle over captive private 5G networks, Reliance Jio and Bharti Airtel are set to boost their market share as India prepares for a 5G era.

Jul 25, 2022

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Search Results for: Money laundering

ED detains Sena MP Sanjay Raut in Patra Chawl land scam; strong probability of arrest [details]

India's 5G auction hits Rs 1.5 lakh cr, bids to continue: Ashwini Vaishnaw

J&K devising wide-range strategy to counter narco-terrorism; J&K LG, DGP, CS attend crucial conference [details]

Cong suspends 3 MLAs; party alleges bid to topple Jharkhand govt [details]

We want 'Har Ghar Tiranga'; PAK wants 'Har Ghar Matam' in Kashmir: J&K DGP

Under ED scanner, Shiv Sena Deputy Leader flees to Eknath Shinde camp

Probationary cop arrested for raping minor in Karnataka

Season 14 of 'KBC' with Big B to open with Aamir, Mary Kom [details]

Lahore zoo selling lions to augment expenses; king of jungle costs cheaper than buffalo in PAK [details]

Kashmir cyber police bust sophisticated online scam; two Nigerians arrested for duping J&K man [details]

SC affirms ED's power of arrest without disclosing why, under new rules of PMLA

"Rebels betrayed Shiv Sena when I was fighting for life in hospital": Uddhav Thackeray

US SEC charges several Indian-Americans with insider trading

Sonia Gandhi to join ED probe at Pravartan Bhawan today, security heightened

India set for 5G spectrum auction, Reliance Jio, Bharti Airtel lead the race [details]

Time for India to follow suit? France, Germany, Netherlands, US banned use of EVMs [here's why]

Dhanush's Captain Miller has no buyers in Telugu states? Here's why

Deepika Padukone is a sight to behold in velvet gown; attends Academy Museum Gala with Selena Gomez, Dua Lip [see pics]