Search Results for: Money laundering

Suisse Secrets has 1,400 individuals domiciled in PAK linked to 600 accounts

Average maximum balance in accounts held by Pakistanis was 4.42 million Swiss francs (Rs841 million) compared with the overall average of the leaked data which stood at 7.5 million Swiss francs (Rs1.42 billion).

Feb 21, 2022

Hijab Row: Girl turned away from UCO Bank in Bihar's Begusarai for not removing burqa

A burqa-clad girl in Begusarai, Bihar has been turned away by the staff of nationalised UCO Bank

Feb 21, 2022

Chitra Ramkrishna, the former CEO and MD of the NSE

NSE fraud: CBI grills Ravi Narain, the CEO before Chitra [details]

The Central Bureau of Investigation (CBI) on Saturday grilled former NSE director Ravi Narain who served as the CEO of NSE before Chitra Ramakrishna in connection with the probe into certain irregularities at the NSE.

Feb 20, 2022

PAK U-19 WC player replaces Faulkner in PSL side Quetta Gladiators amid PCB payment row [details]

Pakistan Super League (PSL) side Quetta Gladiators were quick to announce a replacement for all-rounder James Faulkner on Sunday, saying that 18-year-old Mohammad Shehzad, who recently competed in the ICC U-19 cricket World Cup, will replace the Australian for the remainder of the tournament.

Feb 20, 2022

2,000 Indian students left stranded after bankruptcy closure of 3 colleges in Canada

Over 2,000 Indian students, who face an uncertain future after three Montreal colleges closed last month by declaring bankruptcy, have demanded intervention by the Canadian government to give them justice.

Feb 19, 2022

India's leading mom influencer Esha Dhingra jots down some important financial planning tips for the young couples

Esha Dhingra said We calculated fixed expenses every month, and out of the remaining balance amount, we started with recurring deposits to ensure that we mandatorily save rather than doing unnecessary expenses

Feb 19, 2022

NIA arrests its own former SP-rank officer for leaking secret information to LeT terrorists [details]

IPS office A D Negi was under the scanner since November 2021. His house was raided earlier for sharing secret documents with anti-national elements

Feb 19, 2022

Stress, stresss and stress everywhere, silent corner at home is a stress-buster: Expert

Astonishingly, about 82 per cent Indians are stressed out today and nearly 90 per cent people suffer from anxiety

Feb 18, 2022

Don't ridicule competitors in company ads, says HC

HC says no license to anyone to denigrate the competitor while advertising while hearing a case between two coaching institutes

Feb 18, 2022

Skyrocketing flight prices forcing Indian students to stay put in Ukraine

After the Ministry of External Affairs put out an advisory for the Indians in Ukraine to leave country, many students are unwilling to return due to skyrocketing flight ticket prices.

Feb 17, 2022

Alia Bhatt's Gangubai Kathiawadi in trouble: "She was not a prostitute", says family

Gangubai's family wants stay on the film, makers in trouble?

Feb 17, 2022

Sarpanch caught red-handed while accepting bribe in Kashmir; arrested by ACB [details]

Anti-graft-panel received complaints regarding large-scale corruption in releasing MGNREGA funds. Officers, Panchayats members allegedly demand 'commission' for releasing funds.

Feb 16, 2022

Fact check: No, Nandan Nilekani is not launching crypto project; rubbishes fake news [truth here]

Fact check: Nandan Nilekani isn't launching crypto project; it's fake news

Infosys co-founder Nandan Nilekani has rubbished the ongoing rumours about him launching a crypto project.

Feb 16, 2022

Justin Trudeau declares emergency to end truck blockades; marks a first in Canada's history [details]

The Emergencies Act, which replaced the War Measures Act in the 1980s, provides special powers to respond to emergency scenarios affecting public welfare (natural disasters, disease outbreaks), public order (civil unrest), and international emergencies or war emergencies.

Feb 15, 2022

Clerk compulsorily retired for taking Rs 50 bribe; K'taka HC gives him relief

The Karnataka High Court has set aside the order of disciplinary authority, which had given the punishment of compulsory retirement for a government employee for receiving Rs 50 bribe.

Feb 15, 2022

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Search Results for: Money laundering

Suisse Secrets has 1,400 individuals domiciled in PAK linked to 600 accounts

Hijab Row: Girl turned away from UCO Bank in Bihar's Begusarai for not removing burqa

NSE fraud: CBI grills Ravi Narain, the CEO before Chitra [details]

PAK U-19 WC player replaces Faulkner in PSL side Quetta Gladiators amid PCB payment row [details]

2,000 Indian students left stranded after bankruptcy closure of 3 colleges in Canada

India's leading mom influencer Esha Dhingra jots down some important financial planning tips for the young couples

NIA arrests its own former SP-rank officer for leaking secret information to LeT terrorists [details]

Stress, stresss and stress everywhere, silent corner at home is a stress-buster: Expert

Don't ridicule competitors in company ads, says HC

Skyrocketing flight prices forcing Indian students to stay put in Ukraine

Alia Bhatt's Gangubai Kathiawadi in trouble: "She was not a prostitute", says family

Sarpanch caught red-handed while accepting bribe in Kashmir; arrested by ACB [details]

Fact check: Nandan Nilekani isn't launching crypto project; it's fake news

Justin Trudeau declares emergency to end truck blockades; marks a first in Canada's history [details]

Clerk compulsorily retired for taking Rs 50 bribe; K'taka HC gives him relief

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]