Search Results for: Money laundering

Mukesh Bhatt wins legal battle against Bhushan Kumar over 'Aashiqui' brand: "Not understanding the core values"

The Delhi HC barred T-Series from using 'Aashiqui' in their film titles. It stated that the use of the word could cause use public confusion and dilute the 'Aashiqui' brand.

Sep 9, 2024

Sorry, says CM Mamata Banerjee on RG Kar rape-murder case

'Show me the proof': Mamata Banerjee dismisses allegations of offering money to RG Kar victim's parents

West Bengal Chief Minister Mamata Banerjee on Monday refuted the allegations of the state government offering money to the parents of the junior doctor of R.G Kar Medical College & Hospital who became the victim of a ghastly rape and murder within the hospital premises last month.

Sep 9, 2024

SC dismisses Abhishek Banerjee's plea against ED summons

The Supreme Court on Monday dismissed a plea filed by the Trinamool Congress leader Abhishek Banerjee -- the nephew of West Bengal Chief Minister Mamata Banerjee -- and his wife Rujira Banerjee, challenging the ED summons in a money laundering case linked to the alleged coal scam.

Sep 9, 2024

PM Modi holds bilateral talks with Crown Prince of Abu Dhabi

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Search Results for: Money laundering

Mukesh Bhatt wins legal battle against Bhushan Kumar over 'Aashiqui' brand: "Not understanding the core values"

'Show me the proof': Mamata Banerjee dismisses allegations of offering money to RG Kar victim's parents

SC dismisses Abhishek Banerjee's plea against ED summons

PM Modi holds bilateral talks with Crown Prince of Abu Dhabi

Kuwait Emir accepts Oil Minister's resignation, appoints Finance Minister as acting oil chief

"She should be mindful of her weight": Arpita Khan struggles to get down from high platform during Ganesh visarjan

J&K election: PoJK refugees warn political parties against ignoring their genuine demands

"Power show": Anant Ambani puts his arms on Salman Khan's shoulder at Ganpati puja, netizens irked

J&K polls: For Omar Abdullah fight from Ganderbal is no cakewalk

SC grants bail to ex-Bhushan Steel MD Neeraj Singal in money laundering case

Shah Rukh Khan beats Salman Khan, Virat Kohli to be highest celebrity tax payer; Kareena Kapoor leads in females

"Cleared the cut-off": Netizens blaming "power" and "money" for Navya Nanda's IIM admission can take a chill pill

SC reserves verdict on Kejriwal's plea challenging CBI arrest, seeking bail

India committed to work with world for green future: PM Modi

CBI made 'insurance arrest' to prevent release in excise policy case, Kejriwal tells SC

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]