Search Results for: Money laundering

RBI, Bank Indonesia to cooperate against money laundering, terror financing

The Reserve Bank of India (RBI) on Saturday said it has signed an MoU with Bank Indonesia (BI) to improve mutual cooperation between the two central banks.

Jul 16, 2022

Fashion visionary Kavita Arora talks about what it takes to build a successful brand

Kavita Arora said You can make money in any business, but you will be passionate about only one or two things. The journey is all about discovering those few things that are your true calling

Jul 16, 2022

IPS officer D. Roopa slams cops for failing to serve notice of arrest to BJP leader

IPS officer Roopa has also posted the warrants of arrests along with the message to the Commissioner of Police, Bengaluru

Jul 16, 2022

Lashkar Bonalu begins amid gaiety at Ujjaini Mahankali temple in Secunderabad

Bonalu, which symbolises the unique culture of Telangana, began Friday amid fanfare at Ujjaini Mahankali temple in Secunderabad.

Jul 15, 2022

Daler Mehndi arrested in 2003 human trafficking case, sent to jail

A court in Punjab's Patiala on Thursday dismissed the plea of leading bhangra-pop singer Daler Mehndi against his two-year jail in a 19-year-old human trafficking case. He was subsequently arrested and sent to a local jail.

Jul 14, 2022

Govt should not allow backdoor entry to Big Tech for 5G: COAI

Govt should not allow backdoor entry to Big Tech for 5G: Industry body COAI

The Cellular Operators Association of India (COAI), the industry's apex body representing telcos, on Thursday urged the government not to allow Big Tech companies to enter the 5G spectrum auction this month via back door channels.

Jul 14, 2022

Andaman journalist arrested by the police over his tweet

Drug peddlers' gang posing as nomads caught; K'taka Police bust inter-state operation [details]

The Karnataka Police on Wednesday said that it has busted an inter-state gang of drug peddlers who posed as nomads.

Jul 13, 2022

Husband seeks permanent alimony from working wife, Karnataka High Court quashes plea

Karnataka High Court has quashed a man's petition seeking permanent alimony from his working wife.

Jul 13, 2022

Global regulator for banks red-flags crypto-assets such as Bitcoin

Bitcoin likely to hit record-low of $10K per digital coin soon: Experts

As Bitcoin hovers below $20,000 per digital coin, industry experts fear that the leading cryptocurrency may tumble to $10,000 soon.

Jul 12, 2022

Busy tampering power meters, this UP gang even asked LESA Govt official

A gang that tampers with electricity meters for money got a 'shock' of their lives when they unknowingly called up an executive engineer of the Lucknow Electricity Supply Administration (LESA) and offered their services.

Jul 12, 2022

Another Rs 1,200 cr vanishes from BYJU'S funding round: Report

A whopping Rs 1,200 crore from a US-based company, recently announced by BYJU'S as a funding round, has gone off track, according to a media report.

Jul 11, 2022

Anil Deshmukh accuses former government of phone tapping

Mumbai court declines default bail to Anil Deshmukh, 2 others [details inside]

In yet another setback, a Mumbai Special Court has declined default bail to ex-Minister Anil Deshmukh and two other co-accused in a corruption case, here on Monday.

Jul 11, 2022

Supreme Court sentences Vijay Mallya to 4 months jail in contempt case

The apex court has given Mallya and his family a four-week deadline to deposit back $40 million, along with the accrued interest.

Jul 11, 2022

sensex live, nifty live, economic survey 2017, highlights of eco survey, stock market gainers

FPIs selling decreased; pull out only ₹4,418 crore from Indian market in July [details]

FPIs withdrew a sizable sum totalling Rs 1,10,628 crore from the Indian market during the April to June 2022 quarter.

Jul 10, 2022

Japan Govt asks 90-member task force to probe Shinzo Abe's murder case

The 41-year-old suspect Yamagami Tetsuya, who was arrested at the scene, has admitted to shooting Abe over links with a "certain organisation"

Jul 9, 2022

Prev 98 99 100 101 102 103 104 105 106 107 Next

Search Results for: Money laundering

RBI, Bank Indonesia to cooperate against money laundering, terror financing

Fashion visionary Kavita Arora talks about what it takes to build a successful brand

IPS officer D. Roopa slams cops for failing to serve notice of arrest to BJP leader

Lashkar Bonalu begins amid gaiety at Ujjaini Mahankali temple in Secunderabad

Daler Mehndi arrested in 2003 human trafficking case, sent to jail

Govt should not allow backdoor entry to Big Tech for 5G: Industry body COAI

Drug peddlers' gang posing as nomads caught; K'taka Police bust inter-state operation [details]

Husband seeks permanent alimony from working wife, Karnataka High Court quashes plea

Bitcoin likely to hit record-low of $10K per digital coin soon: Experts

Busy tampering power meters, this UP gang even asked LESA Govt official

Another Rs 1,200 cr vanishes from BYJU'S funding round: Report

Mumbai court declines default bail to Anil Deshmukh, 2 others [details inside]

Supreme Court sentences Vijay Mallya to 4 months jail in contempt case

FPIs selling decreased; pull out only ₹4,418 crore from Indian market in July [details]

Japan Govt asks 90-member task force to probe Shinzo Abe's murder case

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]