Search Results for: Money laundering

J&K Police busts hybrid terror module; foils Delhi, Srinagar attack plans ahead of Republic Day [details]

The module was working on the directions of Pakistan, Saudi-based handlers. Terrorists conduct recce of vital installations of Delhi too.

Jan 6, 2022

Here's how non-BJP parties reacted to security lapse around PM Modi's Punjab visit

Punjab's CM Channi, during a live conference, said that they received minute-to-minute details of PM Modi's programme and routes, and neither was there any plan nor any intimation that he was to travel by road

Jan 6, 2022

UP Elections: Akhilesh objects to 'farq saaf hai' campaign, says misuse of Govt funds

Samajwadi Party president Akhilesh Yadav has raised objection to Uttar Pradesh government advertisements that show 'anti-social elements' wearing red caps and holding them responsible for all problems before 2017.

Jan 5, 2022

PAK's attempt to fund terror groups foiled

MBBS seats scam: Hurriyat leaders loot hard-earned money of helpless parents of Kashmir [details]

Parents, students duped by separatist leaders; trapped parents forced to pay extra money for professional seats.

Jan 3, 2022

Sri Lanka could go bankrupt this year; financial, humanitarian crisis worsens [details]

Inflation has meanwhile been spurred by the Sri Lankan government printing money to pay off domestic loans and foreign bonds.

Jan 2, 2022

Two Nigerians held for hacking WhatsApp of Transport Ministry official [details]

The raid was conducted at the traced location. The accused were arrested under sections 170, 420, and 511 of the Indian Penal Code.

Jan 2, 2022

Passports withheld, salaries unpaid; 62 Indians stranded in Sudan, a ticket back home is all they need [details]

The military coup has resulted in the company's owner absconding to the Middle East. Many of them fear that their seized passports have not been renewed for a long time and each day of overstay costs hefty fine.

Dec 31, 2021

Selling MBBS seats in PAK to Kashmir students: Chargesheet filed against Hurriyat leader, eight others [details]

Hurriyat leaders sell MBBS seats in Pakistan to students of Kashmir to mobilize funds to finance terror groups active in Valley.

Dec 30, 2021

Hospital in K'taka asked to return excess fee collected from Covid patients

Hospital in Bengaluru asked to return excess fee collected from Covid patients

The Karnataka Health department has directed a private hospital to return the excess amount of money collected from three Covid patients as treatment charges, sources said on Thursday.

Dec 30, 2021

UP man kills self over fake bank account opened without his knowledge

A 35-year-old man allegedly ended his life by hanging after he learnt that a fake account had been opened in his name in 2015 in a private bank and that it was being used for committing fraud worth nearly Rs 1 crore.

Dec 30, 2021

Hizbul Mujahideen narco-terror case: NIA files third chargesheet [details]

Pakistan-based terrorists were smuggling drugs under the grab of importing Rock Salt granules through the Attari border to fund terror groups of Kashmir

Dec 29, 2021

SEBI announces new IPO norms, may impact capital raising plans of some unicorns

Inability to raise money for future unidentifiable acquisitions would impact capital raising plans of some unicorns, experts said after SEBI announced new IPO norms.

Dec 29, 2021

Satta Bazaar favours BJP in UP assembly polls; hung assembly in Punjab [see early trends]

Satta Bazaar in Uttar Pradesh and Punjab offer some insights into the upcoming Assembly elections as the turnover of betting is likely to cross Rs 50,000 crore this election season.

Dec 28, 2021

Hit by Andhra Pradesh's GO-35, India's largest movie theatre shuts down

The movie theatre is spread over 7.5 acres on the outskirts of Sullurpeta town in Nellore district. Being a 'C' class theatre, the tickets can be priced at Rs 30, Rs 20, and Rs 10, respectively.

Dec 27, 2021

Anti-conversion Bill: Complaint lodged against CM, HM, Speaker in Raichur

A complaint has been lodged against the Chief Minister Basavaraj Bommai, state Home Minister Araga Jnanendra, Speaker Vishveshwara Hegde Kageri and all BJP legislators in connection with presenting of the controversial Anti-conversion Bill.

Dec 27, 2021

Prev 121 122 123 124 125 126 127 128 129 130 Next

Search Results for: Money laundering

J&K Police busts hybrid terror module; foils Delhi, Srinagar attack plans ahead of Republic Day [details]

Here's how non-BJP parties reacted to security lapse around PM Modi's Punjab visit

UP Elections: Akhilesh objects to 'farq saaf hai' campaign, says misuse of Govt funds

MBBS seats scam: Hurriyat leaders loot hard-earned money of helpless parents of Kashmir [details]

Sri Lanka could go bankrupt this year; financial, humanitarian crisis worsens [details]

Two Nigerians held for hacking WhatsApp of Transport Ministry official [details]

Passports withheld, salaries unpaid; 62 Indians stranded in Sudan, a ticket back home is all they need [details]

Selling MBBS seats in PAK to Kashmir students: Chargesheet filed against Hurriyat leader, eight others [details]

Hospital in Bengaluru asked to return excess fee collected from Covid patients

UP man kills self over fake bank account opened without his knowledge

Hizbul Mujahideen narco-terror case: NIA files third chargesheet [details]

SEBI announces new IPO norms, may impact capital raising plans of some unicorns

Satta Bazaar favours BJP in UP assembly polls; hung assembly in Punjab [see early trends]

Hit by Andhra Pradesh's GO-35, India's largest movie theatre shuts down

Anti-conversion Bill: Complaint lodged against CM, HM, Speaker in Raichur

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]