Search Results for: Money laundering

The Dutch cheese man of India: How Chris Zandee stumbled upon the unique Kalari cheese of Kashmir

Today Zandee employs eight people full time, procures milk from 150 Gujjar vendors and gives equal opportunities of women at his workplace

Feb 28, 2022

The main building of Bank of Russia in Moscow, Russia. (Xinhua/Evgeny Sinitsyn/IANS)

As Ruble plunges, Russia imposes foreign shares sale ban

Russia's central bank says it has ordered brokers to suspend the execution of all orders by foreign legal entities and persons who want to sell off their Russian investments, such as stocks and shares.

Feb 28, 2022

Who is mysterious "Himalayan yogi baba"; CBI thinks it's Subramanian: Sources

The Central Bureau of Investigation (CBI), probing National Stock Exchange Fraud case, has found more evidence that the mysterious "Himalayan yogi", whom then bourse chief Chitra Ramkrishna relied upon for "advice", could be the NSE's former Group Operating Officer Anand Subramanian only, as per sources.

Feb 27, 2022

Thousands of Ukrainians leaving the country

Fear of bank runs in Ukraine and Russia as ATMs see record withdrawals

Ukrainian citizens flooded the country's ATMs in an attempt to withdraw their money as the military conflict with Russia intensified. Russians have also been queuing at the banks, RT reported.

Feb 26, 2022

To evade financial sanctions, Putin may embrace Bitcoin, legalise crypto

The increased adoption of cryptocurrencies is helping Russian President Vladimir Putin evade the first wave of financial sanctions from the West and the country may legalise cryptocurrencies in order to sustain and virtually avoid all the sanctions as it invades Ukraine, the media reported.

Feb 25, 2022

J&K Police foils attempt to smuggle weapons from PAK; IEDs, grenades, pistol recovered [details]

Villagers spot a drone hovering over border areas before recovery of weapons. Pakistan also resorts to unprovoked firing on Wednesday evening.

Feb 24, 2022

Conman Sukesh controversy: Bhumi Pednekar, Sara Ali Khan were approached; offered expensive cars

Bhumi Pednekar and Sara Ali Khan are the latest names who were approached by the conman

Feb 24, 2022

Mumbai:Maharashtra Minister and NCP leader Nawab Malik outside ED office after the arrest in connection with money laundering case in Mumbai on Wednesday February 23,2022.(Photo:IANS)

After hours of grilling, ED formally arrests Maharashtra Minister Nawab Malik

Sameer Wankhade case whistleblower Nawab Malik was whisked away by the ED to a government hospital for a medical check-up

Feb 23, 2022

Rs 18K cr returned to banks from Mallya, Nirav & Choksi: Centre to SC

Solicitor General Tushar Mehta emphasized that the measures against money-laundering have clearly left embryo of drug or terrorism related offences and moved beyond the same.

Feb 23, 2022

Beware: India's crypto ad guidelines out; celebrities warned [read now]

No advertisement for crypto/digital asset products or exchanges may show a minor, or someone who appears to be a minor, directly dealing with the product, or talking about the product, said the advertising watchdog. Read full guidelines here.

Feb 23, 2022

nawab-malik-on-ncp-congress-tussle-in-maharashtra

After Sameer Wankhede row, Maharashtra minister Nawab Malik being grilled by ED in old cases

In a major development, Nationalist Congress Party National Spokesperson and Maharashtra Minister Nawab Malik was questioned by the Enforcement Directorate (ED) here on Wednesday morning.

Feb 23, 2022

US Reaction: Biden imposes more sanctions as Russia begins "invasion" of Ukraine

In response to Russia declaring the two rebel regions of Ukraine as independent states, US President Joe Biden has imposed tough new sanctions on Moscow in the wake of what he called "the beginning of a Russian invasion" of Kiev.

Feb 23, 2022

From selling Kacha Badam to live gig at five-star venue: Bhuban Badyakar hits it big selling his song

Now having tasted success and money, Badyakar wants to remain an artiste for the rest of his life and not sell peanuts anymore

Feb 22, 2022

PAK PM Imran Khan's stepson booked for possessing alcohol; later released [details]

Muhammad Musa Maneka is the younger son of Imran Khan's wife Bushra Bibi from her previous marriage. Bushra Bibi has three children from her first marriage.

Feb 22, 2022

WHO optimistic that Covid pandemic may end in 2022

If there are no more major Covid outbreaks after Omicron, the pandemic may see an end in 2022, the Representative in Russia has said.

Feb 22, 2022

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Search Results for: Money laundering

The Dutch cheese man of India: How Chris Zandee stumbled upon the unique Kalari cheese of Kashmir

As Ruble plunges, Russia imposes foreign shares sale ban

Who is mysterious "Himalayan yogi baba"; CBI thinks it's Subramanian: Sources

Fear of bank runs in Ukraine and Russia as ATMs see record withdrawals

To evade financial sanctions, Putin may embrace Bitcoin, legalise crypto

J&K Police foils attempt to smuggle weapons from PAK; IEDs, grenades, pistol recovered [details]

Conman Sukesh controversy: Bhumi Pednekar, Sara Ali Khan were approached; offered expensive cars

After hours of grilling, ED formally arrests Maharashtra Minister Nawab Malik

Rs 18K cr returned to banks from Mallya, Nirav & Choksi: Centre to SC

Beware: India's crypto ad guidelines out; celebrities warned [read now]

After Sameer Wankhede row, Maharashtra minister Nawab Malik being grilled by ED in old cases

US Reaction: Biden imposes more sanctions as Russia begins "invasion" of Ukraine

From selling Kacha Badam to live gig at five-star venue: Bhuban Badyakar hits it big selling his song

PAK PM Imran Khan's stepson booked for possessing alcohol; later released [details]

WHO optimistic that Covid pandemic may end in 2022

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]